05/24/2021
Reference Fund is a fund of funds structured as a Guernsey limited partnership, which targets investments with a global coverage (China, Israel, Europe and USA) in Seed stage technology focused funds.
05/21/2021
Our investigation also concluded that Mr Hussain continued to have contact with clients when the regulator had imposed directions on him not to do so.
05/21/2021
The judge also declined to enforce the non-solicitation and non-dealing covenants on the same basis.
05/21/2021
The TCI Government’s pension and gratuity programme was discontinued in 2012 due to financial hardship, according to a Government press release on Thursday, May 20.
05/21/2021
The claimant invested mostly in bank products and checking and savings accounts with SunTrust.
05/20/2021
The Agreement is beneficial for both countries and will further enhance economic and trade relations between Mauritius and China.
05/20/2021
Under the CSA NCAs undertook a two-stage assessment of compliance by UCITS managers with liquidity risk management rules.
05/20/2021
I cannot persuade my adult children to get pensions. There must be many others in a similar position. Is auto-enrolment the only answer?
05/20/2021
Templeman said that independent developers are difficult to police and, as is the case in many jurisdictions now, they pose a challenge for the authorities to monitor.
05/20/2021
The Central Bank’s review formed part of the European Securities
05/19/2021
This will remove a step in the process for smaller, less complex sites and achieve a more streamlined planning service while freeing up resources.
05/19/2021
Regulatory reforms to improve corporate transparency and crackdown on white collar crime prompted most offshore jurisdictions to reform their bearer share regimes.
05/19/2021
A determined band of international cannapreneurs, The House of Green, has a big dream for the future of cannabis in the British Channel Islands.
05/19/2021
The background to this is of course the drive for the BVI to become equivalent with the UK and European Union in this area, in particular under the EU’s General Data Protection Regulation.
05/18/2021
Guernsey businesses and prospective investors, franchises and other commercial chains no longer need to register agreements, for approval, where they fall into a category deemed unlikely to be harmful.
05/18/2021
If you have any queries in relation to any of the topics raised, or if there are any areas you think it might be useful for us to cover, please don’t hesitate to get in touch.
05/17/2021
There is firm interest from across Asia - including Hong Kong and Saudi Arabia - and from businesses in South Africa, where a dedicated representative has recently been employed to drive growth in sub-Saharan Africa.
05/17/2021
The Guernsey Financial Services Commission has revoked the Non-Guernsey Scheme regime and its associated rules.
05/17/2021
This is a further step towards the passing of new legislation to set up an independent Corporate Enforcement Authority which is intended to replace the existing Office of the Director of Corporate Enforcement.
05/16/2021
The banking sector continued its perpetual decline from more than 600 banks in the late 1990s to 121 today – three fewer than at the end of 2020.