10/10/2024
The Regime replaces the previous beneficial ownership regime which was spread across multiple pieces of legislation, which now consolidates the beneficial ownership requirements into a single statute.
10/09/2024
Proposals above aim to clarify the legislation, enhance the authority's administrative and enforcement powers and mitigate against noncompliance.
10/09/2024
This event is a key opportunity for professionals to network and learn more about sustainable corporate governance, change management and subsidiary governance.
10/09/2024
This new decision emphasises the CJEU's commitment to safeguarding attorney-client confidentiality against overly broad regulatory requirements.
10/09/2024
As international businesses continue to seek reliable, well-regulated and transparent jurisdictions for their operations, Jersey remains a top choice.
10/09/2024
Under the proposals, of the £8 million of savings, £6.8 million would be for general revenue, with the remainder for unincorporated trading assets and social security.
10/09/2024
Getting an early start to annual Cayman Islands economic substance regime filing allows ample time to prepare paperwork and confirm compliance with advisors.
10/08/2024
Independent directors can add value to boards
10/08/2024
One customer was found to have alleged links with the ‘Ndrangheta mafia
10/07/2024
A consultation was launched in August by the Ministry for Financial Services on the proposals, which include the controversial plan to implement an annual fee on credit unions for the first time.
10/07/2024
Except some unions haven’t accepted four per cent for the 2014-2019 negotiations yet, and the matters between the PSA and NUGFW are currently before the Industrial Court.
10/07/2024
Businesses will be required to make disclosures to individuals or organisations under the penalty of law.
10/04/2024
The Bill is expected to be enacted within a short timeframe.
10/04/2024
Along with an update to the JFSC’s guidance note for initial coin/token offerings, these changes are a meaningful step forward in Jersey’s regulatory approach to virtual assets and tokens.
10/04/2024
Within 15 days of the special resolution being passed, the company must file with the registrar of companies
10/03/2024
OECD’s work is increasingly vital in addressing global challenges like climate change, digital transformation, and geopolitical tensions
10/03/2024
According to the OECD, we are at about $1 trillion per annum—that’s the shortfall relative to how much money is going to be needed to support retirees
10/02/2024
This decision reinforces the GCRA's commitment to fair competition in Guernsey's telecommunications market.
10/02/2024
Any similar phone calls, text messages or e-mails should be treated as phishing attempts
10/02/2024
CIMA’s inspections are conducted on a proportionate basis according to the nature, scale and complexity of the FSP’s activities.