12/10/2020
The Guernsey Financial Services Commission (“the GFSC”) has this week published a consultation paper containing proposals which would allow different investor categories to take advantage of an appropriately regulated fund structure.
12/10/2020
Pursuant to changes brought to the Act by the Anti-Money Laundering and Combatting the Financing of Terrorism
12/09/2020
Jersey protects its healthcare cyber security
ITC Secure launches 'Healthcare Dome' with Government of Jersey to protect the UK healthcare secto
12/09/2020
The revisions will create the most comprehensive and flexible suite of options of any private fund regime.
12/09/2020
Press officer of the Dutch Finance Ministry Remco Raus said that generally, the Netherlands is prepared to review the tax treaty and is constructive during the process
12/08/2020
Most banks agreed to join this non-prosecution programme, but some did not, or were disqualified from doing so because they were already under criminal investigation.
12/08/2020
Approval must be sought in respect of each individual relevant Scheme.
12/08/2020
This consolidated, wide range of data will constantly be at peril from fraudsters and cybercriminals.
12/07/2020
Until now there had been some ambiguity as to the processes to be adopted by CIFs handling client funds.
12/07/2020
Under the terms of the deal, British service providers will have access to the Swiss workplace for up to 90 days at a time, the government said on Friday.
12/07/2020
Parties often go to great lengths to evade the consequences of a judgment or order including pursuing robust legal challenges in court.
12/07/2020
Ultra-rich spenders’ credit card company that recruited former Labour minister Chris Cardona in litany of money laundering breaches
12/07/2020
The bank’s operations were shut down in 2018
12/07/2020
AG continues to make the case for The Bahamas’ removal from EU blacklist
The Bahamas’ inclusion on the EU’s blacklist was based upon its presence on the Financial Action Task Force’s (FATF) monitoring list.
12/04/2020
Two Steps Forward, One Step Back: The Limits of New Standards on Assessing WMD Financing Risk
At its recently concluded October plenary, the FATF adopted language into its standards that now requires countries – as well as private sector actors – to understand and assess their PF risk, and tailor their counter efforts accordingly.
12/04/2020
Artex in Guernsey has already implemented a captive cell solution within 48 hours.
12/04/2020
The Commission said those entities were not registered nor authorized to conduct financial services business in this jurisdiction.
12/03/2020
The recommendations made to the G20 reflect a growing trend at an international level to enhance transparency in beneficial ownership.
12/03/2020
Key points and notification requirements of the Republic of the Marshall Islands Economic Substance Regulations 2018 amended Guidance.
12/03/2020
In the context of cross-border insolvency and restructuring, the rules of private international law and conflict of laws have not been codified and cannot be discerned in a single set of statutory rules.