05/30/2017
SPARK was appointed in March 2016 by the Isle of Man Government Department of Economic Development to run the Accelerator and Relocator elements of the £50 million Enterprise Development Scheme (EDS).
05/30/2017
The BMA said that it will also continue to refine the insurance licensing process by providing “speed to market”
05/30/2017
He was responding to a question in the Isle of Man’s seat of government, the House of Keys, about the protection available for clients who invest in unauthorised schemes.
05/24/2017
About half of the salesmen in DeVere’s New York office have quit or been fired in recent weeks, they say.
05/24/2017
The JFSC’s approach has adopted innovative solutions in the areas of interoperability, confidentiality and cyber security.
05/23/2017
The Isle of Man financial regulator is to crack down on collective investment funds by setting out “effective” guidance rules to “safeguard the reputation of the island”.
05/23/2017
The company was also accepted as a member in the PSA Security Network.
05/21/2017
Expats eye financial impact of changes to Pensions Law
The reforms effectively close a loophole that has allowed workers early access to their savings within two years of leaving the island.
05/19/2017
A retiring collection will raise funds to support Headway Jersey.
05/19/2017
Guernsey’s financial regulator has issued a warning about an organisation on the nearby tiny Channel Island of Sark, where it has a website promoting a company registry there for the first time.
05/19/2017
The Commission wishes to emphasise that there is no company legislation in Sark.
05/18/2017
MainstreamBPO chief executive Martin Smith said the strategy will bring "critical mass" to its operational capability and clients within Europe and the Caribbean.
05/18/2017
It is time for a refresh of the 2003 Investment Funds Act which provided for these innovative instruments which support private wealth management.
05/18/2017
The Follow-up Report has concluded that the NCAs from Lithuania, Latvia, Malta, Poland, Portugal and Romania have addressed all of the deficiencies previously identified.
05/15/2017
A Gibraltar financial services firm with links to the Panama Papers has been fined and had two of its directors banned for providing trustee services to pension schemes despite having been denied permission to do so by the regulator.
05/11/2017
While the expert said the focus of the Panamanian authorities should be on the fight against tax evasion, he also acknowledged their efforts to promote financial and corporate transparency and to strengthen the financial regulatory system, adding that Pan
05/11/2017
Australia has traditionally hosted the largest number of QROPS worldwide
05/08/2017
More jurisdictions will nominate partners with which they will undertake the automatic exchange of CbC Reports under the CbC MCAA in the coming months.
05/08/2017
A major advantage is the banking account opening.
05/08/2017
Securities Commission of The Bahamas goes live with Vizor regulatory supervision software