06/11/2018
The department "is evaluating the submissions from industry on this issue and no decision has been made at this point regarding the addition of these two jurisdictions", he said.
06/11/2018
The Report provides a number of recommendations in this respect including segregation for first line and second line of defense.
06/08/2018
EBA Chair Andrea Enria said in a letter to the European Union’s executive European Commission that he has decided to open a formal “breach of union law” investigation in relation to FIAU
06/08/2018
The trial for the IPO of Bankia, which came into being with the merger of seven lenders including Caja Madrid, will be the second time Rato sits in the dock facing serious criminal charges.
06/08/2018
The list has subsequently changed, and the graph from their website below shows the evolution of the list.
06/08/2018
In the hope of becoming more attractive to investors, the 2004 treaty was primarily set up to avoid taxing multinationals twice in each country.
06/08/2018
We've seen numerous examples of this in recent years in relation to the allegations levelled at IFCs.
06/05/2018
What expats don’t know about this tax requirement will cost them
It will take more than moving across an ocean to escape the long arm of the IRS. Americans who hold assets in foreign countries are required to report those accounts to the appropriate federal authorities — or else face penalties as high as $100,00
06/05/2018
RBC Trade Union Alliance demands respect for workers’ rights in the Caribbean
The Trade Union Alliance invites RBC management to engage in an open and genuine dialogue with its workers
06/04/2018
ICOs and good governance - Ogier
This difficulty in establishing the correct banking architecture for these businesses undermines the ability of operators to ensure the integrity of their financial governance and is proving a real obstacle to the growth of the sector.
06/01/2018
In a statement on its website earlier today (1 June) STM said it was still working with Deloitte, which is carrying out the review, and the Gibraltar Financial Services Commission in order to finalise the ‘skilled person report’ which is simil
05/29/2018
On 1 May, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies, and public registers, back into the spotlight.
05/29/2018
The listing rules of most exchanges are designed to broadly facilitate the general array of debt listings possible
05/29/2018
The deputy prime minister, though, argued: "We can't sit back and wait for someone else to take the first step.
05/28/2018
BVI Premier Orlando Smith expressed dismay at the fact that the U.K. is forcing the BVI to implement a public registry even though his government has spent vast resources implementing numerous regulatory reforms over the last several years
05/28/2018
The Data Protection Law 2018 will be regulated and enforced in Jersey by the Office of the Information Commissioner.
05/25/2018
The protection of our data and ensuring businesses are using our information in a responsible manner is a huge issue that affects businesses large and small.
05/25/2018
The UK intends to legislate for the Overseas Territories if they do not voluntarily introduce transparent registers by the deadline.
05/25/2018
This amendment will force British Overseas Territories to introduce public registers that disclose who owns the assets in companies registered in each jurisdiction.
05/25/2018
"Cayman's best course of action is to challenge any decision of the UK Government by order in council to amend local legislation … which will render the issue to our courts here,” he said.