08/13/2020
St. Kitts and Nevis reopening borders in October
Nevis will soon announce reopening plans.
Regulation, Risk & Compliance
08/12/2020
Fit and Proper - How to Manage Employee Breaches if You Are a Regulated Business
At all times, the employer will need to weigh up the competing requirements of the regulatory and employment regimes in Jersey.
08/12/2020
Mauritian Government Adopts New National Budget Measures in the Finance (Miscellaneous Provisions) Act 2020
The Bank of Mauritius Act has also been amended to introduce the concept of “digital currency” as the central bank digital currency issued by the Bank of Mauritius.
08/12/2020
Update on economic substance in the Cayman Islands
This briefing note discusses the substance regime in place in Cayman and highlights the key changes and practice points referenced in the Amendment Law, Amendment Regulations and Updated Guidance.
08/12/2020
Fimbank fined €168,943 for ‘serious’ anti-money laundering failures
FIAU says remedial action being undertaken by bank at the time of review
08/12/2020
Alternative Investment Funds 2020 Guide: Cayman Islands
An analysis of the laws and regulations of alternative investment funds in the Cayman Islands.
08/12/2020
IoD debate hopes to inform Revive and Thrive discussion
It will be circulated before the event, and the results will be presented in a panel discussion moderated by James Falla.
08/11/2020
Mauritius Issues Regulations Under the Mauritius Insolvency Act 2009
On 21 July 2020, the Minister of Finance, Economic Planning and Development issued the Insolvency (Extension of Time During COVID-19 Period) Regulations 2020 (Extension of Time Regulations) under the Insolvency Act 2009 (Insolvency Act) (GN 163 of 2020).
08/11/2020
Business as usual for Covid-free Guernsey
We frequently state that Guernsey is a great place to live and to do business.
08/11/2020
IoD Guernsey announces Mid-Term Debate
The event will take place on Wednesday 16 September from 7.45am at St James, St Peter Port.
08/11/2020
Local digital talent continues to thrive within Jersey
As a Digital Jersey member, Comnexa discovered Axel’s talent and offered him a role as a Business Solutions Consultant.
08/11/2020
Cayman Islands legislators’ salaries difficult to pinpoint
FOI provides range of pay and allowances
08/10/2020
Cayman's beneficial ownership register regime
This Guide looks at the requirements of the beneficial ownership regime
08/10/2020
Cayman Islands administrative fines regime expanded
The Cayman Islands has recently enhanced its regulatory framework by expanding the powers of the Cayman Islands Monetary Authority to impose administrative fines and newly empowering the Registrar of Companies with the ability to impose administrative fin
08/10/2020
Should Cayman offer a COVID safe haven for remote workers?
Barbados and Bermuda offer temporary residency
08/10/2020
AG says Barbados will fight blacklisting ‘tooth and nail’
Marshall said Bridgetown had asked Brussels for talks last year which still havet happene nod.
08/10/2020
Hong Kong Haven Status Undermined by Swiss Shift
The precious metal recently rallied past $2,000 per ounce on pandemic and inflation fears and is expected to keep rising.
08/10/2020
Partner Kellynn Ozoup Invited To Join Two Award Panels
Winners will be announced in December.
08/10/2020
Applications open on Monday for visitor accommodation grant scheme support
From Monday 10 August, visitor accommodation businesses in Guernsey and Alderney will be able to apply for financial support in the form of a new grant scheme.
08/10/2020
Conyers represents Sirius Group in US$788 million combination with Third Point Re
Based on the closing price of Third Point Re stock on 5 August, 2020, the transaction is valued at approximately US$788 million.