07/25/2018
He noted that this model removed the challenges of frequently operating in different jurisdictions, regulation, time zones, accounting rules, audit, and extra layers of administration costs.
07/24/2018
Confirmation from the OECD that Guernsey is Compliant matches the ratings of the other Crown Dependencies.
07/24/2018
A panel debate at ILS Insight also heard about increasing investors demands for transparency.
07/24/2018
In order for a jurisdiction to be considered satisfactory, it will have to meet at least two of the above three criteria.
07/24/2018
Prime Minister Mottley and officials also examined the Ensuing Work Programme for Barbados
07/23/2018
The LCIA-MIAC was designed to help the Mauritian Government establish Mauritius as an international arbitration hub for the African region with the LCIA’s support.
07/23/2018
All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.
07/23/2018
The GDPR maintains the need for robust protections to be in place when personal data is transferred outside the EU a
07/22/2018
FINMA will appoint an audit agent to review enhancements already put in place by the institutions.
07/19/2018
At the same time, legal and tax teams need to know what jurisdictions are complex for handling compliance issues.
07/18/2018
The British Virgin Islands is the appropriate home for Bank of Asia because the BVI is at the forefront of delivering high quality technological and innovative offshore services.
07/17/2018
The meetings, organised by the Channel Islands Brussels Office, gave the ministers an opportunity to discuss a range of issues, with a focus on Brexit and the ongoing EU Code of Conduct assessment process.
07/17/2018
The uncertainty created by Brexit is making UK asset managers in particular look at ways to future-proof their fund structures – and Guernsey offers an answer.
07/16/2018
The Premier stated that, in response to “market demand,” the Bermuda government set out to develop a legal framework for distributed ledger technology (DLT) firms
07/13/2018
There are currently more than 2,600 securities in total on TISE’s Official List.
07/12/2018
As International Investment reported, the BVI and the Cayman Islands are both intending to counter Westminster’s planned changes to the legislation.
07/11/2018
This new strategic plan is the end result of a participative process, where several stakeholders provided their input.
07/10/2018
It is understood some of the funds held within the wrapper have lost significant value, with the claims manager targeting Old Mutual International as the facilitator through the wrapper.
07/06/2018
In 2017, CBK had rejected the offer by SBM to help rescue Imperial Bank just after it was put under receivership.
07/06/2018
OXFAM GB has waded into the controversy around public beneficial registers by calling on the British government to force Jersey to introduce them.