01/21/2021
The Central Bank will continue to engage with firms to assess the robustness of their application of the F&P Regime and will initiate necessary supervisory responses to any weaknesses identified."
01/21/2021
Both Guernsey and Jersey have been fortunate in that employees have been able to return to workplaces that are relatively Covid-19 secure since lockdown measures were eased
01/20/2021
The Investment Business (Approved Managers) Regulations, 2012 provides a regulatory 'light' regime for qualifying managers in the BVI.
01/20/2021
The Market Integrity working group have combined to ensure that the added regulation meets the global market standards for exchanges and other marketplace platforms, while also considering recently defined standards set by the EU and other international b
01/20/2021
The penalties for non-compliance are quite high given the seriousness of the legislation
01/20/2021
Entities which are engaged in or wishing to engage in virtual asset services and are currently holding a license granted by CIMA under another regulatory authority must notify CIMA under the VASP Law.
01/20/2021
Prior to the new Act coming into force, both contingent fee agreements between attorneys and litigants and funding agreements between third party funders and litigants require the approval of the court
01/19/2021
Information reported on beneficial ownership will not be made publically available without further changes to the law.
01/19/2021
The figure is taken from the law firm’s latest annual General Data Protection Regulation fines and data breach report of the 27 European Union Member States plus the UK, Norway, Iceland and Liechtenstein.
01/19/2021
Walkers' Global Regulatory & Risk Advisory group is led by Cayman Islands partner Lucy Frew and is the largest dedicated offshore practice of its kind, with 20 dedicated regulatory lawyers across the globe.
01/19/2021
The best advice in this regard is to adopt a transparent and consistent approach, yet also being prudent and careful in light of issues that can arise with over-disclosure.
01/19/2021
Liquidity Boosted by Loyalty: Creative Collateral
Revenue from the sale of miles has remained stable even at times when demand for flights has dipped.
01/19/2021
Following the UK repeal of DAC6.
01/19/2021
The Strategy envisages enhanced tax incentives for home workers and investment in remote working hubs as well as an acceleration of the national broadband strategy.
01/18/2021
CIMA said it would consider the lack of communication when assessing whether a director is fit and proper to act in connection with a regulated fund or other licensees, as well as in future applications.
01/18/2021
The level of interest in Guernsey throughout 2020 has been massive.
01/18/2021
The Bermuda Monetary Authority registered ten new re/insurance entities in December, taking the total number of registrations for 2020 to 67.
01/16/2021
The Bahamas has to achieve more significant development of non-bank channels to direct capital to the private sector, exploiting channels that the securities industry might promote.
01/16/2021
Listen to our latest regulatory webcast.
01/15/2021
The new practice is wholly owned by its local partners who will continue to make decisions quickly that are right for our jurisdictions.