06/14/2021
As the Committee regularly reviews the work taking place across its remit with a view to continuous improvement, a need was identified to strengthen the Bailiwick's response to financial and economic crime.
06/11/2021
Consultation Paper on the Codes and Guidance Documents proposed to be re-issued under Revision of Laws
The draft codes and guidance do not implement policy change but replicate the current codes and guidance with the incorporation of minor amendments such as updated references and new terminology where necessary.
06/11/2021
Regulator unveils updated Code of Corporate Governance at Sustainable Finance Week
Panelists discussed the positive impact of international collaborative bodies
06/11/2021
CIMA issues important reminder to operators of Cayman Funds: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers
Licensees and Registrants are further required to ensure that appropriate appointments and the discharge of the day to day functions of these AML Officers are made or occur in accordance with Regulations 3, 4, 33 and 34 of the AMLRs.
06/11/2021
ILS fund managers from outside the EU who market their funds to investors within the EU will also need to be mindful of the SFDR's disclosure requirements.
06/11/2021
European Commission started infringement procedure against Luxembourg in 2016 over late adoption of EU rules
06/11/2021
The Bahamas, by contrast, has largely focused on private wealth management via structures that typically use corporate vehicles as passive investment entities, leaving it less vulnerable to the 15 percent minimum global corporate tax proposal.
06/10/2021
GUERNSEY: Secondary pensions scheme now set for launch in 2023
THE introduction of a stalled secondary pension scheme is now being planned for January 2023.
06/10/2021
It was common ground between the parties to the English proceedings that that question was a matter of Jersey law
06/10/2021
Sustainable Bonds being regulated in Mauritius
The Guide places Mauritius as an attractive ESG hub to raise capital from international investors whilst bridging the gap for Africa’s financial needs to meet Sustainable Development Goals.
06/10/2021
Climate change reduction targets will materially alter the economic world we live in over the coming years and may hopefully have a positive impact on our environment.
06/09/2021
Revelock, provider of behavioural biometric based online fraud prevention, is partnering with Sionic, the financial services consultancy, to help banks and financial services providers take a more proactive approach to detecting and responding to fraud.
06/09/2021
The number of personal data breaches reported by Guernsey organisations over the past two months is not reducing, but consistent with previous reporting periods.
06/09/2021
He noted that The Bahamas is not as economically independent
06/09/2021
Changes to Economic Substance for Partnerships in Jersey
The reason behind these changes lies behind a review by the EU Code of Conduct Group to ECOFIN in November 2020
06/09/2021
The Commission can adopt standard contractual clauses for the relationship between controllers and processors, as a tool to help to demonstrate compliance with the GDPR.
06/09/2021
This article sets out an overview and comparison of the most common regulated and unregulated Irish fund types
06/09/2021
New Rules for Private Investment Funds In Guernsey
The Private Investment Fund Rules and Guidance 2021 to enhance the PIF regime, which looks to widen the appeal of Guernsey as a jurisdiction of choice.
06/08/2021
Lawyers are encouraged to undertake risk assessments for each client, basing their judgement on a holistic consideration of multiple factors.
06/08/2021
This is the latest step in our approach to improving stakeholder engagement."