03/05/2017
As we manage this change, how will the three biggest Brexit implications for the digital sector, as researched by techUK, impact Jersey – and is the way forward even a little bit clearer?
03/03/2017
The Isle of Man’s financial services regulator is looking to officially liquidate the stricken Eco Resources Fund.
03/03/2017
Canadian authorities still refuse to name Manulife, the bank fined for breaking money laundering laws.
03/02/2017
The new regime will come into force, particularly in the light of the Brexit negotiations over the coming years.
03/02/2017
Regulator cites failure to comply with country's anti-money laundering and anti-terrorist financing rules
03/02/2017
Labuan International Business and Financial Centre is expected to intensify its efforts on developing niche sectors such as leasing.
03/02/2017
At that point, we also expect to substitute UBS Group AG as issuer of outstanding capital and debt instruments issued by UBS Group Funding (Switzerland) AG.
03/01/2017
The 20-year milestone is also an opportunity to reflect on the authority’s achievements and plans for the future.
03/01/2017
The bills outline definitions of beneficial ownership and set forth creation of a registry that would be accessible by law enforcement and tax authorities.
03/01/2017
Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas
02/28/2017
BMA slaps $1.5m fine on Sun Life
In addition, the BMA has halted any new payments into existing policies and accounts, while Sun Life Financial Investments will have to prove
02/28/2017
Leading global fiduciary and administration provider boosts capabilities with acquisition
Is committed to enhancing its position as a leading player in existing and new jurisdictions.
02/27/2017
Antigua and Barbuda Implements GIIC Diplomatic Regulatory Framework
The GIIC made the regulatory recommendations to increase the transparency and accountability of diplomatic appointments' work with the country's Citizenship by Investment Program.
02/27/2017
How Luxembourg Could Cash In On Brexit
The Brexit effect may, in fact, have already begun for the tiny Grand Duchy.
02/24/2017
Nexus was originally set up to offer its experience and expertise to European advisers in the areas of business strategy and compliance, and provide a regulatory umbrella.
02/24/2017
This interpretation appears to contradict the English common law position in re Emmadart Ltd
02/24/2017
It is crucial to choose the right plan for your employees.
02/24/2017
Completion of the Merger is subject to the satisfaction or waiver of the conditions set forth in the Merger Agreement.
02/23/2017
We are very excited about the Enterprise Fund and the investment opportunities in the US.
02/23/2017
Debate on the TIEA comes very close to the deadline for its passage that T&T agreed with the US Treasury Department.