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.
11/22/2024
Despite having discrimination legislation in force since 2014, the reality is that very few cases have been heard by the Employment Tribunal
11/22/2024
This high-profile collapse was followed by a series of investigations and legal proceedings that exposed serious corporate governance failures.
11/22/2024
Based in Bermuda, it was incorporated in August. Its insurance manager is Davies Captive Management.