03/05/2020
For these projects, Commission staff are working alongside UCL staff, researchers and Regul-AI-tion to explore ways in which new technologies can potentially augment the supervisory process and aid regulatory reporting and compliance.
03/05/2020
The first report will be published later in the year in autumn.
03/05/2020
To the extent that the exercise of the power is set aside by the Court under section 64A, it shall be treated as never having occurred.
03/05/2020
The Act came into force on 1 January 2019 and was effective immediately for relevant entities incorporated, formed or registered in the BVI on or after that date.
03/05/2020
The OECD began its BEPS project in 2013 in response to concerns about corporations avoiding taxes with offshore accounts.
03/05/2020
Users will be able to make payments or transfers in the absence of Wi-Fi or data capabilities.”
03/04/2020
Securities and Exchange Board of India confirmed that FPIs from Mauritius would continue to be eligible for registration with increased monitoring as per FATF norms.
03/04/2020
Speaking at the firm's latest regulatory conference in Guernsey, titled 'To SAR or not to SAR
03/04/2020
Jersey’s evolving political, commercial and cultural ties with the African continent were highlighted through the launch of a new publication at an event in London this week.
03/04/2020
It is expected to close in the first half of 2020.
03/04/2020
Corporate activity was also up year on year, with the number of company formations 5% higher in 2019 than the previous year.
03/04/2020
“We’re telling everybody to get hand sanitiser and to carry it with them.”
03/03/2020
How transparency and data privacy will shape the future of IFCs?
Laws do not always operate in concert and, as they proliferate, confusion is bound to increase.
03/03/2020
Mauritius Regulatory Update
This is the second in a series of Mauritius Regulatory Alerts in which we bring you an overview of the latest legal and regulatory developments in the offshore world, with a particular focus on Mauritius.
03/03/2020
DFSA strengthens relationship with Isle of Man Financial Services Authority
Collaboration is crucial in enabling the DFSA to maintain the integrity, efficiency and financial stability of the Financial Services industry in the Dubai International Financial Centre.
03/03/2020
The ministers dicussed how European countries can benefit from enhanced cooperation with Morocco.
02/28/2020
Over the past year, total net asset values decreased by £13.3 billion (-4.7%).
02/28/2020
The survey found that only 33% currently see London as the foremost global financial hub, falling more than 20% over the past two years.
02/28/2020
Now that the UK has made its long-awaited exit from the EU, the Conservative government has the opportunity to reverse its commitment to public registers of beneficial ownership in crown dependencies and overseas territories.
02/28/2020
A new EU Disclosure Regulation has been made regarding disclosures by asset managers and investment funds relating to sustainable investments and sustainability risks.