09/17/2019
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.
09/16/2019
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
09/16/2019
Commercial real estate investments will still require Exchange Control approval
09/16/2019
The first decision of the Privy Council on redemption from an investment fund was not a fraud case, but arose out of the global financial crisis.
09/13/2019
The Consultation Papers may also be of relevance to other industry participants, service providers and other interested parties.
09/13/2019
Although the country is considered a tax haven, this jurisdiction provides a high level of trust as it follows international tax regulations.
09/13/2019
The Statement illustrates the Commission’s continuing commitment to the green agenda.
09/13/2019
This represents an increase of £4.1 billion (9.4%) in the past year.
09/12/2019
The Commission de Surveillance du Secteur Financier (CSSF) warned that unless firms submitted a notification to them by the deadline, they would be considered as ‘third-country entities’.
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