08/07/2017
An Isle of Man judge has ruled that the liquidator appointed to the collapsed Eco Resources Fund should be replaced despite objections from the island’s Financial Services Authority.
08/07/2017
The fact sheet and the notification, published in German, also talks about Switzerland looking to explore greater access to Indian market
08/04/2017
The Guernsey Financial Services Commission has updated its guidance to encourage firms to improve the cost effectiveness of Client Due Diligence
08/03/2017
The agreement modernises the way in which the BVI competent authorities may gain access to beneficial ownership information of BVI companies.
08/02/2017
Mr. Liebaers said he hopes the legal changes will be viewed as generally positive
07/31/2017
Mason has presided over a number of cost-cutting exercises that have allowed GFSC to keep its increases at 2%.
07/28/2017
We can offer investors the option of using a specialist director and managing the situation out of court.
07/28/2017
Discerning fund managers and investors are increasingly seeking a sophisticated jurisdiction which offers balanced regulation
07/26/2017
The European economy is approaching a cliff edge, but it’s nothing to do with Brexit.
07/25/2017
The Chairman, Deputy John Le Fondré, commented: “It is important that a panel with such a significant responsibility has been formed.
07/24/2017
The ECCB will commence publication of a financial stability report annually.
07/24/2017
The absence of MAR compliance is not to say that the regulatory standards of the exchange present a soft option.
07/21/2017
The complete set of guidance related to CbC reporting issued so far is presented in the document released today.
07/20/2017
We are at a turning point for data protection with it taking on a truly global significance.
07/17/2017
SFC Chairman Carlson Tong says Hong Kong is well served by a network of friendships underpinning the regulatory institutions.
07/13/2017
The Isle of Man financial regulator is taking action against anti-money laundering and terrorist financing with new guidance rules aimed at “avoiding a tick-box approach” to assessing the risk of customer involvement in such activities.
07/12/2017
“Guernsey has always been at the forefront of adopting and implementing international legislation, and CRS is no exception,” said Miss Clouston.
07/10/2017
It was part of its business strategy in France
07/10/2017
The event, hosted by Guernsey Finance – the promotional agency for the island’s finance industry internationally – was attended by 90 delegates from across the insurance, asset management and adviser communities.
07/07/2017
The defendants organized large-scale tax evasion through offshore companies located in tax havens.