12/27/2024
The Crown Dependencies have company beneficial ownership registers and they share data from these with UK law enforcement via the Exchange of Notes arrangements.
12/27/2024
“STEP Asia was a highlight to end the last quarter of 2024,” said Lawrence.
12/24/2024
The guide explains that throughout its value chain a company depends simultaneously on resources and relationships
12/24/2024
ESMA has also confirmed that in-scope funds do not need to comply with the PAB/CTB exclusion criteria
12/23/2024
This is the first deferred prosecution agreement in Jersey and was ratified by the Royal Court.
12/23/2024
Fed cuts rates to 4.25-4.5%, forecasts two reductions in 2025, as opposed to previous four
12/23/2024
The issue that arose was whether the amount paid to the employees as “compensation” under Section 16 of the Workers’ Rights Act 2019 was exempt from tax.
12/23/2024
Importantly, the Rule provides CIMA with a mandate to prescribe reporting requirements
12/23/2024
The BVI continues to uphold its reputation as a stable and sophisticated jurisdiction for banking and financial services.
12/23/2024
4C Labs already imports and distributes medical-grade cannabis to the island and has held a cannabis cultivation licence since 2021.
12/20/2024
Ali Marquis said the move was "an opportune time for reflection" and helped the charity "look forward to the future".
12/20/2024
The project required expertise from multiple legal practices and jurisdictions to be successfully executed.
12/20/2024
The report said regulatory cooperation and collaboration between cedent and reinsurer regulators are “essential” for effective supervision.
12/19/2024
The aim is to introduce the proposed equity release regime in January 2026 via amendments to The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022.
12/19/2024
MPs approve new access to beneficial ownership information
12/19/2024
The bank said in November that several parties had expressed interest in acquiring its shares
12/18/2024
The Code sets clear expectations for professional accountants and public practice firms
12/18/2024
ECB cuts interest rates again
12/18/2024
Mercator’s clients are the general counsel of multinational companies.
12/18/2024
Of the six other new companies, two were Class 2 group captives