03/02/2018
They were legally permitted to operate in other countries because of the Financial Services (Continuity of Business) Act, which passed in the House of Assembly after the hurricanes.
02/22/2018
The bank has set aside $604m to settle the probes and said it is cooperating with authorities.
02/21/2018
The Isle of Man's current rules mean a pension pot smaller than £50,000 after tax-free cash can be fully accessed.
02/19/2018
GDPR is the current office ‘crusade du jour’ in many a financial, legal or investment management firm here in Guernsey.
02/16/2018
KPMG said the partnership would allow it to provide a complete solution for investors in private funds, including with fund subscription, FATCA/CRS and KYC.
02/14/2018
A bill is expected to be considered by Parliament in the second quarter of 2018.
02/14/2018
MNE groups with annual consolidated group revenue in the preceding financial year of US$850 million or more with a Cayman entity in the group are caught.
02/09/2018
Canada's regime for international banking centres (IBCs) was determined to be "potentially but not actually harmful" by the FHTP in the 2004 Progress Report.
02/08/2018
A host of failings have been flagged up during the Jersey Financial Services Commission’s (JFSC) review of 10 locally-based firms and the suitability of the investments they recommend.
02/05/2018
Most jurisdictions do not regulate ICOs.
02/05/2018
It also means Cayman will host the pre-Joint Ministerial Council meetings – which are typically held in late summer between the overseas territories leaders.
02/02/2018
Bank banned from taking new private clients over failings on money laundering checks
02/02/2018
FINMA has investigated more than a dozen Swiss banks in relation to the Petrobras and Odebrecht cases and launched four enforcement proceedings, one of which is pending
02/02/2018
European Banking Authority looks into MFSA's actions as regulator
02/01/2018
Accidental Americans face ruin if their estates are not properly structured, a lawyer has warned.
01/31/2018
The success of the European Union since the 1950s attests to the advantages of regional integration.
01/30/2018
Unless subject to an exemption, each company must take reasonable steps to identify any individual beneficial owner of the company and all relevant legal entities.
01/30/2018
Individuals and companies are prohibited from investing in countries identified as non-cooperative by the Financial Action Task Force, an inter-governmental body.
01/29/2018
JERSEY: Regulation of pensions advice in the pipeline
We really are the only regulatory authority that does not have the power to fine individuals and that is not sustainable
01/29/2018
The Isle of Man Financial Services Authority is taking a “proactive initiative” to clamp down on financial services professionals conducting regulated activities without a licence.