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
09/05/2019
The Cayman Islands Government has passed a number of minor legislative amendments which implement recommendations arising from the Caribbean Financial Action Task Force's Mutual Evaluation Report.
09/05/2019
As regulator looks to mimic the UK’s financial crime agency
09/05/2019
Following the 15 September deadline, firms authorised under both Ucits and AIFM will then have until 31 October 2019 to submit to the CSSF either the corresponding application for authorisation, the corresponding notification or information or any action
09/05/2019
All changes could apply for periods beginning on or after 1 Jan 2020
09/04/2019
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey who failed to provide sufficient proof of their identity.
09/04/2019
This new regime applies to prospectuses approved on or after 21 July 2019
09/04/2019
Initially attracting the smaller closed ended fund market in the ‘80s and ‘90s, Guernsey began administering private equity funds, at that time considered to be in an alternative and start-up category.
09/03/2019
If they don’t give their tax identification number to the IRS by December
09/03/2019
Rep. Maxine Waters, who chairs the House Financial Services Committee, says that US-Cyprus cooperation in tackling money laundering “is beginning to pay off.”
09/03/2019
The result has been a global tax reset, driven predominantly by the Organisation for Economic Cooperation and Development (OECD), which has taken the key role in setting the new direction for tax policy across the world.
09/02/2019
The event takes place on 4 September.
08/30/2019
Legal hurdles await race for European equivalents to UK AML partnership between banks and police.