04/30/2021
“In addition, firms will need to identify which of the various international standards and regulations may apply to them and their clients and upskill their staff appropriately.”
04/30/2021
The notice also reminds constituent entities that the filing deadline for country-by-country (CbC) reports is no later than 12 months after the last day of the reporting fiscal year of the multinational enterprise (MNE) group.
04/30/2021
The Central Bank itself may prepare a resolution plan for a bank using information and analysis submitted by the bank.
04/29/2021
The Ordinance widens the class of partnerships or body corporates that are qualified for appointment as auditor of a Guernsey company.
04/28/2021
Isle of Man shell companies protecting identity of wealthy Canadians
04/28/2021
A plan could be imposed on one or more dissenting classes of senior creditor where approved by a class of junior creditor so long as it can establish that in the relevant alternative they would have a genuine economic interest in the company.
04/28/2021
In this series of user-friendly guides, our regulatory team walk you through the key topics of how to avoid a referral, what to do if you are referred, how best to identify and manage conflicts of interest and how your firm should approach AML to ensure c
04/28/2021
The KPMG team will be co-led by Dr Nicola Mazzarotto, global head of economics for KPMG and Simon Nicholas, partner at KPMG in the crown dependencies.
04/28/2021
James Tracey, Managing Director of JTC’s Guernsey office, explores how the efficient and popular Private Investment Fund (PIF) regime is improved by the issuance of the 2021 Rules and Guidance…
04/27/2021
The Financial Action Task Force (FATF), based on its fourth round of mutual evaluation, highlighted and discussed the challenges in the effective implementation of UBO identification and access to information; see the FATF paper ‘Best Practices on B
04/27/2021
THERE is no desire to look for ‘trophy cases’ when it comes to enforcement, the Guernsey Financial Services Commission has said.
04/27/2021
CIArb Bahamas says country now has highest amount of fellows per capita in the region
04/27/2021
On 1 March 2021, the European Banking Authority ("EBA") published its final report with revised guidelines on customer due diligence
04/26/2021
The changes will introduce new asset classes with various sub-classes, such as loans and alternative investments including hedge funds and private equity, with the aim of providing more granular information to further differentiate the risks presented and
04/26/2021
It was further pledged that it would ensure law enforcement agencies have full and effective access to beneficial ownership information for companies and other legal entities registered within Malta.
04/26/2021
The Regulations set out the information a registered private fund must provide to CIMA, including in respect of each of the fund’s related fund entities, alternative investment vehicles and sub funds.
04/26/2021
To develop a five to ten year Economic Strategy for the island.
04/26/2021
The Committee may agree recommendations, propose a different grade for a post (taking into account the position of relevant committees) or refuse new or replacement appointments.
04/26/2021
The fund manager will takShe was then sworn in as an Advocate of the Royal Court in August 1968. e from almost all investment classes and products to pursue his strategy.
04/23/2021
The Fund was established in 1999 to provide a crucial financial safety net of up to $50,000.00 for Bahamian dollar depositors in the event that a licensed bank fails.