03/31/2020
The Mutual Funds Law contemplates five categories of regulated mutual funds: (1) licensed mutual funds, (2) administered mutual funds, (3) registered mutual funds, (4) limited investor funds and (5) EU connected funds.
03/31/2020
The Channel Islands Financial Ombudsman (CIFO) has been given a formal reprimand by the Office of Data Protection Authority (the Authority). This is the third public reprimand that the Authority has issued to date.
03/31/2020
The Commission has received a number of enquiries from licensees who are working, with limited IT capacity, from home.
03/30/2020
Meanwhile, several corporate brands have come up with innovative ideas to promote the message of social distancing at the time of the public health crisis.
03/30/2020
Due to the circumstances, the Cayman Islands Government is considering a number of ways and has taken a number of initiatives to ensure that ‘business as usual’ can continue in these unusual times.
03/30/2020
The extension will apply to all companies, including limited liability companies and foundation companies.
03/30/2020
Please note these essential workers arrangements do not apply to all financial services sectors.
03/30/2020
Licensed entities are of course subject to the law
03/30/2020
Mr Scott urged member firms and their employees to comply with the measures announced by the Government.
03/30/2020
It is the first time that such Canadian proceedings have been recognised in Jersey.
03/30/2020
More and more issuers from other GCC countries are entering the international debt capital markets through the issuance of Sukuk.
03/29/2020
This Legal Notice specifies that such household staff must be in an employment relationship with the beneficiary
03/29/2020
In these challenging and unsettling times directors must remain mindful of ensuring they continue to comply with their common law fiduciary and statutory duties
03/27/2020
Since then there has been absolutely no practical change in the situation; not a single pound has yet been released to help employees keep their jobs.
03/27/2020
The FCA has announced that it will delay the publication of the directory of certified and assessed persons, which was due to be published by the end of March, for at least a month.
03/27/2020
For good standing of a company one may rely on a Director’s Certificate or Certificate of Incumbency issued by the Company Secretary or Registered Agent, if available and at client’s own risk.
03/27/2020
In addition we will also provide updates of any other temporary regulatory measures in place that might affect any ‘business as usual’ processes.
03/27/2020
Passengers who wish to leave the Mauritian territories are advised to contact their respective travel agencies or airline companies for flight re-scheduling.
03/27/2020
In this update, we will provide a rolling overview of how the authorities in the British Virgin Islands are continuing to respond to the evolving global COVID 19 pandemic.
03/27/2020
Some financial institutions have already announced credit support that could extend beyond three months.