12/24/2019
The Commission and European Council have jointly declared that they are “are committed to put in place the framework that will harness the potential opportunities that some crypto-assets may offer”.
12/24/2019
Wіth thе lеgіѕlаtіоn раѕѕеd, thе ѕhоrtfаllѕ аrе wіреd оut аnd thе Е.U. wіll rесоgnіzе Веlіzе аѕ а соореrаtіvе јurіѕdісtіоn.
12/23/2019
Reported in Belgium Knack, De Tijd and Le Soirthat at minimum 732 names of Belgian residents and residents come in the information breach of 11.5 million papers.
12/23/2019
Last month, Jersey Finance hosted the first in a series of roundtable events focussed on family offices.
12/23/2019
Should the obligated entities fail to comply with the filing by January 31, 2020, they will be subject to penalties and fines that may cause a negative impact on any and all interests born in Costa Rica.
12/23/2019
The new BVI legislation that comes into force in January 2020 reflects the EU's new guidelines which have been implemented as a result of OECD guidance and concerns from the EU Code of Conduct Group.
12/23/2019
The LRP Regulations do not change the substance of the current legislation they derive from and they remain similar.
12/23/2019
The Mifid II Regulations implement Mifid II directly into Irish law and do not introduce any gold-plated requirements.
12/23/2019
Guernsey teams have continued to demonstrate their strength in complex, cross-border and high-value transactions throughout 2019.
12/22/2019
The Treasury, in exercise of the powers conferred by section
12/20/2019
Walkers' Singapore office was established a decade ago, and it is clear that the growth in the city state is continuing (you only have to look up to see the cranes).
12/20/2019
It invests heavily in the research and development of cutting-edge technology, which helps meet the ever-changing needs and preferences of investors.
12/20/2019
The World Bank is committed to expanding its support for the Caribbean’s transition to a sustainable blue economy.”
12/19/2019
It is now generally understood that tax authorities and regulatory bodies can be expected to have access to private information and this is a changing landscape, but there is still scope to maintain legitimate privacy as against the public at large.
12/19/2019
Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the Muscats
12/19/2019
At the launch of our Business Plan, we will set out our plans in 2020 to move on to the next stage of becoming an increasingly risk-focused and digitally-enabled regulator.
12/18/2019
The notification deadline is provisionally set for March 2020.
12/18/2019
Turkey completed a national risk assessment in 2018.
12/17/2019
The Guidelines also include provisions to structure supervisory cooperation in situations where the conditions for setting up an AML/CFT college are not met.
12/17/2019
Muscat said his government had fixed public finances without resorting to austerity measures, but Malta needed to maintain a prudent fiscal stance.