07/27/2020
Reflecting on this new membership, Governor Harvesh Seegolam stated: “In line with the United Nations Sustainable Development Goals and the Paris agreement, the Bank of Mauritius is committed to further integrating the climate agenda into its bankin
07/26/2020
Those who have started to return to their workplaces may be doing so on rotation or on staggered shifts
07/24/2020
The severe economic ramifications of Covid-19 are being, and will be, felt across all areas of industry and society for some time to come.
07/24/2020
Many commentators sought further reassurances regarding access to information held on the TRS.
07/24/2020
The island was one of the first jurisdictions to be approved by the European Securities and Markets Authority (ESMA) to provide third-country passporting without conditions.
07/24/2020
There was much celebration accompanying the approval by the States of Guernsey to introduce discrimination legislation, but as anyone who has followed this subject over the last few years will know, there remains much work to be done.
07/24/2020
When selecting the right fit for your entity there are some basic, but often overlooked, things you should consider.
07/24/2020
She said the stakes have never been higher when it comes to maintaining a healthy corporate culture.
07/23/2020
While no legislation has been enforced with regards to the updated framework, the MFSA has already laid out some of the changes that it wishes to implement.
07/23/2020
Director - Transaction Management at Ocorian, Abigail Holladay and Charlotte Drake and Jayesh Patel of Stephenson Harwood LLP highlight the key implications of the Corporate Insolvency and Governance Act 2020 for corporate trustees.
07/23/2020
The Thematic Review provides a useful analysis of firms’ practices in establishing and understanding the SOW and SOF in order to meet the requirements outlined in the Handbook
07/23/2020
The annual report reflected on the BMA’s five decades of service to Bermuda’s financial sector and highlighting the achievements of its 50th Anniversary year.
07/22/2020
The team was led by Nathan Powell, working with Janice Chu and Jenson Ng.
07/22/2020
The Guidance clarifies whether certain types of virtual asset product and their related activities are captured under the existing financial services legislation;
07/22/2020
Update prepared by Frances Watson (Partner, Guernsey) and Annaliese McGeoch (Associate, Guernsey)
07/21/2020
The offshore accounts owned by PECO and the Cacho family
07/21/2020
Issues relating to the conduct and classification of shareholder meetings will therefore remain a primary consideration at the directions hearing for Jersey schemes, as has been the case in the past.
07/21/2020
The Cayman Islands government has expanded this specification to require the private fund to also manage and monitor any such conflicts of interest.
07/21/2020
In our experience, the above risk factors may be challenged as to whether they are statements of fact rather than actual material risk factors directly related to the transaction in hand.
07/21/2020
This note includes information relating to the listing process and listing documentation requirements of The International Stock Exchange Authority Limited (the "Authority").