07/28/2020
The FATF is the US-dominated inter-governmental club that sets international standards which aim to prevent global money laundering and terrorist financing and the devastation that they wreak on society.
07/28/2020
On 22 July 2020, the Luxembourg Parliament voted to approve reporting extensions for DAC6, FATCA and CRS in light of COVID-19.
07/28/2020
The registered office provider is not authorised to update the register of members or limited partnership interests without a Cayman grant.
07/28/2020
Scotland has the most inequitable land ownership of anywhere in the developed world. But attempts to change it look promising
07/27/2020
In the case of funds that are no longer subject to Belgian income tax, because of the time elapsed since they were received, regularisation involves paying a fine of 40% of the value of the capital concerned – up from 39% last year.
07/27/2020
The CFO brought a wrongful dismissal claim before the High Court alleging that the decision to terminate his employment
07/27/2020
The longevity risk has been transferred to the reinsurer via a Guernsey-based captive insurance company fully owned by the trustee of the Scheme, established under Willis Towers Watson Guernsey ICC Limited.
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.