06/22/2021
The SEC’s complaint charges Hamid, Gietz, and Page with violating, as well as aiding and abetting violations of, antifraud provisions of the federal securities laws and with violating securities registration requirements.
06/22/2021
These new regulations consolidate all existing regulations issued to date regarding economic substance in Guernsey and also extend the scope to include all forms of partnership (general partnerships, limited partnerships and limited liability partnerships
06/22/2021
This judgement declared the EU Commission's decision on the adequacy of data protection provided by the EU-US Privacy Shield invalid
06/22/2021
KPMG and The ID Register form alliance
Service providers to rely on The ID Register, reducing risk, overheads and barriers to growth.
06/21/2021
Regulatory regime biggest driver for firms seeking to make data-related investments in EU
06/21/2021
While neither employers nor employees will be required to make mandatory contributions, voluntary payments can be made if there is an agreement between them.
06/21/2021
US lawmakers pass offshore disclosure and ESG standardisation bills
Under the ESG bill, the Securities and Exchange Commission (SEC) will create definitions of ESG metrics and mandate standardised ESG disclosures.
06/21/2021
Earlier, there was a restriction of five years, but now there will be no time limitations after approval of this law from the National Assembly of Pakistan through Finance Bill 2021.
06/21/2021
The interests of a discretionary beneficiary are not by their nature transmissible.
06/17/2021
Financial regulator's annual report highlights increase in enforcement action
06/17/2021
Brexit - Guernsey and Jersey employers and the EU Settlement Scheme
The Scheme provides a mechanism for such persons to apply for settled status.
06/17/2021
The updated Code asks boards to consider the impact of climate change on their strategy and risk profile and, where appropriate, make climate change related disclosures.
06/16/2021
These decisions are just a small foretaste of more extensive and stricter supervision by the CNPD, as multimillion fines are being announced and data activists are appealing certain decisions of the CNPD where no fine was imposed.
06/15/2021
The rules that the Commission claims Luxembourg has failed to implement were "a crucial tool to break criminals' business models and combat organised crime.
06/15/2021
As a part of its base erosion and profit sharing (or BEPS) initiative, the European Union required OFCs, like Jersey
06/15/2021
As part of the relocation process applicants will be required to purchase a property locally.
06/15/2021
Under the Act, directors’ duties are owed to the company and the company alone.
06/14/2021
MALTA: Cap on cash transactions leads fight against money laundering
The cash restriction is therefore aimed at reducing the risk of money laundering and tax evasion through this method.
06/14/2021
Guernsey launches new Economic & Financial Crime Bureau
As the Committee regularly reviews the work taking place across its remit with a view to continuous improvement
06/14/2021
Employer opportunity created by Guernsey secondary pension scheme delay
The need for a new scheme has been on the States' agenda for some time and was originally intended to be implemented by January 2022.