09/18/2019
In the judicial protest, The Times of Malta reports that Dr Brincat, a former justice minister, told Cuschieri to "desist from offering a golden handshake," insisted that there was no approval for the use of such funds to terminate the contract
09/18/2019
The Data Protection Law, 2017 (DPL) comes into force on 30 September 2019
09/18/2019
As chief exec’s promise of a golden handshake draws the ire of an MFSA board member
09/17/2019
There has been commercial interest in Guernsey in introducing LLC legislation to enhance the island's competitive position, particularly in attracting international finance business from the US.
09/16/2019
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
09/16/2019
Commercial real estate investments will still require Exchange Control approval
09/16/2019
The first decision of the Privy Council on redemption from an investment fund was not a fraud case, but arose out of the global financial crisis.
09/13/2019
The Consultation Papers may also be of relevance to other industry participants, service providers and other interested parties.
09/13/2019
Although the country is considered a tax haven, this jurisdiction provides a high level of trust as it follows international tax regulations.
09/13/2019
The Statement illustrates the Commission’s continuing commitment to the green agenda.
09/13/2019
This represents an increase of £4.1 billion (9.4%) in the past year.
09/12/2019
The Commission de Surveillance du Secteur Financier (CSSF) warned that unless firms submitted a notification to them by the deadline, they would be considered as ‘third-country entities’.
09/10/2019
There has been commercial interest in Guernsey in introducing LLC legislation to enhance the island’s competitive position, particularly in attracting international finance business from the US.
09/09/2019
Citizens and residents in ECCB member countries are encouraged to stay abreast of developments in the financial sector.
09/09/2019
Can a financial crime agency resolve the prosecution bottleneck on money laundering and tax evasion?
09/09/2019
Financial watchdog has been consulting privately with asset managers following high-profile fund suspensions
09/09/2019
The island’s government, the States of Guernsey, has launched a consultation exercise, as it considers following many other international financial centre jurisdictions in introducing LLCs.
09/08/2019
Regulatory and government officials said the special focus of the analysis of the Swiss bank data could be on identifying people with political links
09/06/2019
Any date indicated in the Brexit Notification forms is based on the assumption of a no-deal Brexit occurring on 31 October 2019.
09/05/2019
Information on Indians with Swiss bank accounts will be disclosed for the first time