01/14/2025
In order not to commit a Core Money Laundering Offence they must also have received consent, known as a defence against money laundering ("DAML"), from the FRA following the making of the SAR.
01/13/2025
No person or entity required to comply with UK sanctions can deal with any funds or economic resources controlled by Blood and Honour.
01/13/2025
BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the “Commission”) by 31 January 2025
01/10/2025
Funds qualifying under the JPF regime will receive approval within 48 hours
01/10/2025
We have worked to introduce legislation that will address the people’s concerns with transparency and authority.
01/10/2025
Once passed before the Royal Court, the contracts are registered in the Public Registry of Jersey and are thereafter available for public inspection.
01/10/2025
With the new requirements in effect from 2 January 2025, there is now a statutory obligation for all BVI companies
01/10/2025
Jersey has a good track record in considering and granting approvals in respect of fund vehicles
01/10/2025
The Amendment Act clarifies the definition of beneficial owner
01/09/2025
Certain of these Amendments are to be amplified in BVI Business Companies Regulations to be brought into effect at a later date.
01/09/2025
The UK Takeover Panel has published a draft amended Takeover Code
01/09/2025
Jersey's Companies Law is more flexible in certain aspects than its UK counterpart
01/08/2025
The collaboration will help to revitalise the war risk insurance market in Ukraine and boost the provision of reinsurance capacity to private-sector insurers to address the ongoing challenges posed by the war.
01/08/2025
Among this was an investigation by the GFSC into the Guernsey links to the Group.
01/08/2025
Additionally, Mr Darrell demanded financial reports into the independent body’s employee payouts and spending.
01/07/2025
The rate was 12.5% last year
01/07/2025
Information on ECB monetary operations and the domestic Treasury bill market
01/06/2025
The annual validations must be filed by 28 February using Guernsey Registry's online services portal.
01/06/2025
Grant Thornton Ireland employs approximately 2,700 people in offices in Bermuda, Ireland, Isle of Man and Gibraltar.
01/06/2025
The 24-page document titled The Evolution of Asset-Intensive Insurance updates a previous paper, released in December 2023 — Supervision and Regulation of Private Equity Insurers in Bermuda.