01/02/2025
Company hit with $600,000 penalty for regulation failures
The statement said Meritus had since remediated the identified breaches “to the satisfaction of the authority”.
01/02/2025
The statement said Meritus had since remediated the identified breaches “to the satisfaction of the authority”.
01/02/2025
Bank revises GDP projections up and says wages will grow faster than in 2024
12/31/2024
The Class A and Class B Notes provide Fidelis with approximately four years of protection
12/31/2024
The Authority took into consideration the nature of the breaches as well as comparable cases in determining the appropriate level of civil penalties to impose.
12/30/2024
FSA says it’s committed to support the island’s reputation as a successful place to do business
12/30/2024
This update covers important updates to virtual assets regulation in the Cayman Islands.
12/30/2024
Mediation has also been used in achieving effective outcomes in a number of high profile cross-border insolvency proceedings
12/30/2024
Even though the private rental market accounts for more than a quarter of all Guernsey housing, it is currently unregulated.
12/30/2024
The BMA said the proposed public disclosure of assets and liabilities “responds to the broader global trend and structural shifts in the life and annuity sector
12/27/2024
Growth is also attributable to the high quality of services available in Guernsey
12/27/2024
The surge in PE deal volume will incite a collective sigh of relief from M&A lawyers
12/27/2024
A foundation is required to have a guardian at all times.
12/27/2024
The Crown Dependencies have company beneficial ownership registers and they share data from these with UK law enforcement via the Exchange of Notes arrangements.
12/27/2024
“STEP Asia was a highlight to end the last quarter of 2024,” said Lawrence.
12/24/2024
The guide explains that throughout its value chain a company depends simultaneously on resources and relationships
12/24/2024
ESMA has also confirmed that in-scope funds do not need to comply with the PAB/CTB exclusion criteria
12/23/2024
This is the first deferred prosecution agreement in Jersey and was ratified by the Royal Court.
12/23/2024
Fed cuts rates to 4.25-4.5%, forecasts two reductions in 2025, as opposed to previous four
12/23/2024
The issue that arose was whether the amount paid to the employees as “compensation” under Section 16 of the Workers’ Rights Act 2019 was exempt from tax.
12/23/2024
Importantly, the Rule provides CIMA with a mandate to prescribe reporting requirements