12/06/2024
The implementation date for the amended Code is 3 February 2025 with a transition period of two years for companies that will cease to be subject to the Code as a result of these changes to allow these companies to put in place alternative arrangements.
12/06/2024
This article will examine how these developments can assist Cayman’s legal framework and market opportunities.
12/05/2024
The Limited Partnerships (Jersey) Law 1994 (as amended) (the "1994 Law") provides the statutory basis for LPs.
12/05/2024
To date, transactions between companies within the same corporate group have been subject to stamp duty at the full rates, disincentivising corporate property restructures.
12/05/2024
Guernsey's approach to digital assets reflects a practical application of existing legal principles
12/05/2024
The updated guidance amends the previous update from 12 months ago
12/05/2024
The executive president of the Banking Association of Panama stressed that it would be very rare for any bank to start lowering its rates now
12/05/2024
This category of regulation is applicable to retail mutual funds.
12/04/2024
Also, it’s the first time a private insurer, Axa XL, is providing credit insurance alongside an MDB in support of a sustainable issuance for nature and climate.
12/04/2024
Fraudsters are mimicking Republic Bank’s official email alerts, tricking recipients into clicking on fraudulent links.
12/02/2024
The chamber argued that with the current lowering of policy rates, “the delay in reducing lending rates signals a need for deeper review of the monetary transmission mechanisms in place”.
12/02/2024
Industry leaders, experts discuss latest developments in anti-money laundering regulations
11/29/2024
The chief executive of Channel Islands' Financial Ombudsman, Doug Melville, warned Islanders not to share passwords and not to assume people are who they say they are.
11/28/2024
More than 50 re/insurance entities approved
11/28/2024
This plan outlines how the JFSC will respond to the Recommended Actions that are solely for the JFSC to complete.
11/28/2024
The Privy Council set out 11 principles relating to the right of LPs to bring a claim on behalf of the ELP.
11/27/2024
Bank made three payments for a client that was subject to a proceeds of crime restraining order
11/26/2024
It's after the department was reprimanded by the Office for the Data Protection Authority for breaching data access rules, again.
11/25/2024
The Hon. Premier and Minister for Financial Services and Commerce, the Hon. Juliana O’Connor-Connolly, led the Government delegation.
11/22/2024
The Registrar of Companies said it was seeking the feedback of industry and all relevant stakeholders on the proposals, including moving the register to the ROC from the BMA.