• Wealth and Asset Management
  • Executive Moves
  • Tax
  • more...
    • Regulation, Risk & Compliance

      Comment, Analysis & Research

      Legal

      AIM and Hedge Funds

      FinTech

      Planet SOS


Regulation, Risk & Compliance

06/28/2019

PNB fraud: Swiss authorities freeze bank accounts of Nirav Modi, sister Purvi

The ED, official sources said, made the request to the Swiss authorities sometime back and sent an official request under the criminal provisions of the Prevention of Money Laundering Act (PMLA).

06/28/2019

MiFID II impact could be worse than expected, study finds

The impacts of MiFID II could be worse than previously expected according to new research.

06/27/2019

Bermuda Government Proposes Legislative Amendment to Exempt Non-Tax Resident from Economic Substance Requirements

A non-resident entity means an entity which is resident for tax purposes in a jurisdiction outside Bermuda that is not in Annex 1 to the EU list of non-cooperative jurisdictions for tax purposes (the so-called 'black list').

06/27/2019

EU ‘welcomes’ economic substance amendment

The Economic Substance Amendment Act 2019 was tabled and passed by MPs last Friday and senators followed suit yesterday.

06/26/2019

Bermuda poised to pass Economic Substance Amendment Act

Curtis Dickinson, Bermuda’s minister of finance, told the House that this “puts Bermuda at a serious commercial disadvantage relative to all of our competitors.”

06/25/2019

Obligatory registration of UBO’s in the Netherlands from 2020: an overview of the proposal

The data will be centralised in a ‘UBO register.

06/25/2019

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) require the UK regulated sector to apply enhanced customer due diligence to high-risk countries.

06/25/2019

BVI: Filing Deadline Extended For Reporting Financial Institutions

Financial institutions who have not reviewed this list should do so and ensure that they report all the relevant reportable accounts for all applicable reportable jurisdictions no later than July 31.

06/25/2019

Deloitte Jersey Announces Three-Year Partnership with Every Child Our Future

This is the latest community partnership formed as part of Deloitte’s One Million Futures initiative.

06/25/2019

Bermuda Amends Economic Substance Legislation to Exclude Entities Tax Resident in Other Jurisdictions

The amendment has been passed in the House of Assembly and is expected to be passed by the Senate on Wednesday 26 June.

06/25/2019

Jersey’s public register of beneficial ownership of companies – no immediate action required

Jersey will review that report and then set a timeline for the implementation of any public beneficial ownership register.

06/25/2019

Bahamas Listing Escape Awaits Fatf 'Action Plan'

The Bahamas' "action plan" is due to be completed in time for the FATF's next conference in October

06/25/2019

Malta to Register All Property Rental Contracts on Blockchain

Malta has established itself as a blockchain and digital currency-friendly country, and has become known as a “blockchain island.”

06/25/2019

Financial industry welcomes public registers move by Guernsey but Westminster wants more

The transition should not bring any disruption to the financial sector operating in the jurisdiction.

06/24/2019

Investment and pension-change complaints expected to continue

ISLANDERS are being warned to ‘never invest in a product they don’t understand’ and be wary of cashing out or transferring their pensions, with complaints relating to the matters on the increase.

06/24/2019

Lloyds freezes 8,000 offshore Jersey accounts in dirty money push

UK lender spent three years asking clients for personal information under new rules

06/24/2019

Changes to the excluded person regime under the Securities Investment Business Law

The obligation to file AML/CFT reporting forms is a new requirement with two forms to be submitted to CIMA via the online REEFS portal by 15 August 2019.

06/24/2019

Labuan IBFC partners with Tricor Group to Enhance Outreach in China

The arrangement, while non- exclusive, provides for a focused commitment by both parties to explore the expansive China market.

06/24/2019

Pagcor orders POGOs to follow govt regulations

Tria also urged POGOs not to hesitate to approach Pagcor should they need clarification.

06/24/2019

Statistics on automatic exchange of banking information and the right to hold authorities (and banks) to account

It is still hard to know how well this system is working

  • 1
  • 2
  • 3
  • …
  • 281
  • 282
  • 283
  • 284
  • 285
  • 286
  • 287
  • 288
  • 289
  • 290
  • 291
  • …
  • 410
  • 411
  • 412

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

EY Announces Latest Promotions Across the Channel Islands

10-07-2025

Two new Commissioners appointed at the JFSC

10-09-2025

Jersey’s Family Foundation model considered by international family law experts

10-09-2025

Bank Aston appoints Chief Financial Officer

10-07-2025

Investment could add CI$425 million to Cayman’s economy

10-10-2025

Client alert on the implementation of the new Beneficial Ownership Act 2025

10-10-2025

Six-mile solar canopy could help supply Cayman’s energy needs

10-07-2025

Navigating Ireland’s auto-enrolment pension scheme: essential dates for employers

10-10-2025

ILS Convergence 2025: Bermuda buzzes with innovation and opportunity

10-14-2025

Taskforce to guide Cayman’s digital transformation

10-14-2025

Bermuda’s Premier: transparency, competitiveness and tax credits

10-14-2025

Banking risk expert Ranjit Gokarn to join Moneybase Board of Directors

10-14-2025

35 lawyers recognised in IFLR1000 Western Europe 2025

10-14-2025

Through our connection with Beyon, Sure is a global business

10-14-2025

Revenue doesn’t stay long in BVI, Premier says

10-14-2025

Money market report for the week ended October 10, 2025

10-14-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Tax
  • Regulation, Risk & Compliance
  • Comment, Analysis & Research
  • Legal
  • AIM and Hedge Funds
  • FinTech
  • Planet SOS