03/08/2021
Jersey financial regulator attacks Neil Woodford’s relaunch plan
Channel island vows to uphold strong protections for fund investors
03/08/2021
Channel island vows to uphold strong protections for fund investors
03/08/2021
The move does not directly impact doing business with or through the Cayman Islands. But being placed on the FATF’s so-called grey list is a blow to Cayman’s reputation as a financial centre.
03/05/2021
The move does not directly impact doing business with or through the Cayman Islands. But being placed on the FATF’s so-called grey list is a blow to Cayman’s reputation as a financial centre.
03/05/2021
An investment scheme involving tycoon Jean-Claude Bastos de Morais exposed in ICIJ’s Paradise Papers investigation bore “obvious” risks of possible corruption, a Jersey court finds.
03/05/2021
The onus is not on the individual but on the government to make the case.
03/05/2021
The Angolan billionaire’s company had “no intention” to carry out economic activity in Malta, the island nation’s authorities said.
03/05/2021
The inclusion of the Cayman Islands on the Monitoring List has no direct consequences for investors or clients using Cayman Islands structures.
03/04/2021
The holiday allows overseas resident purchasers to generate as much as a £15,000 saving on a property purchased at £500,000.
03/04/2021
Experts predict some companies will shift jurisdiction rather than reveal their beneficial owners.
03/04/2021
Ocorian’s global operations and services are highly complementary to Platinum’s offering
03/02/2021
This will be a big test, to see if it sparks a rise in cases of Covid-19 and to see how effectively we can find them and control them.
03/02/2021
The Guidelines are central to the EBA’s work to lead, coordinate and monitor the fight against money laundering and terrorist financing.
03/01/2021
A PARTNERSHIP between the UK government and Crown Dependencies respectful of ‘constitutional boundaries’ will deliver progress on publicly-accessible registers of company beneficial ownership.
03/01/2021
CARICOM — an organisation of 20 states and dependencies — further said it is “dismayed” at how the COI was established with “no consultation, or prior communication between the UK government and the duly-elected government of
02/26/2021
The CSSF informs that the letter confirmation of the SFDR special fast-track procedure, has been adapted and it can also be used to support the review of sustainability information included in a prospectus/issuance document submitted outside of the SFDR s
02/26/2021
The CBI updated its COVID-19 FAQs to list factors investment firms should consider when looking to pay dividends and variable remuneration, given the impact COVID-19 has had on the markets and the economy in recent months.
02/26/2021
The Financial Action Task Force has added four jurisdictions to its list of countries subject to increased monitoring
02/26/2021
This guide outlines the eligibility criteria for an approved manager, the obligations of the role and the steps you need to take to apply for approval.
02/26/2021
Jurisdictions in the increased monitoring category are required to work with FATF to swiftly address outstanding strategic AML deficiencies in their regimes.
02/26/2021
The amendments and guidance notes formally extend the economic substance rules to self-managed funds and such funds are subject to the economic substance test for financial periods commencing on or after 1 January 2021.