07/25/2023
The issuance of the Decision itself and the subsequent publication of the Prohibition Orders relating thereto on the GFSC website was also brought into focus.
07/25/2023
This guide examines the key aspects of distributions, share purchases and redemptions by a BVI company under the Act.
07/24/2023
It wants banks to streamline account opening processes and reduce wait times to help local businesses, as well as working with firms to help them meet regulatory requirements.
07/24/2023
Officials are investigating Metro Bank, Yorkshire Building Society and American Express following complaints from Nigel Farage, Reverend Richard Fothergill and Richard Tice.
07/21/2023
A Rule is a CIMA directive creating a regulatory obligation and a breach may lead to a fine or regulatory action.
07/21/2023
The UK’s banking rules have come under scrutiny after Nigel Farage accused Coutts of closing his account unfairly.
07/20/2023
The directors include Pasha Romanovski of Hanaco Ventures and Chris Gottschalk of Mouro Capital.
07/20/2023
These findings come as the industry faces global regulatory burdens and impending regulatory changes, as well as increased scrutiny from regulators over sustainability practices and reporting.
07/20/2023
The proposals have been developed in the context of the OECD BEPS process and the recommendations of the European Commission that EU Member States take actions to reduce aggressive tax planning.
07/20/2023
After roughly a two-year run of the loan programme, the DBJ wants to execute a post-implementation evaluation of the product, after which it will review and update the product accordingly.
07/19/2023
Certain exemptions apply.
07/19/2023
All businesses that provide or platform and intermediation business, in or from within the Bailiwick of Guernsey (“Guernsey”) will need a Part IV Licence unless an exemption applies.
07/19/2023
Under the new proposals, properties will need to be inspected regularly to ensure they meet minimum safety and quality standards.
07/19/2023
FirstCaribbean noted that if you are a victim of fraud, you should immediately contact your Relationship Manager so that they can initiate attempts at recovery.
07/19/2023
The GWP proposes the priorities for the rest of the current political term, with the next general election due to be held in June 2025.
07/18/2023
The Bank confirms that to date it has received no fake notes from the 2022 polymer banknote series, but reminds the public that the notes are not impossible to counterfeit .
07/18/2023
The challenge is complex and requires input from multiple sectors however, which is why arc4 concluded that to improve getting people onto the housing ladder, the ladder itself must be fixed.
07/18/2023
The central bank has attributed the success of the programme to the high level of trust and confidence that was created in Jamaica and overseas by the building of a national consensus around the objective of sustainable debt reduction.
07/18/2023
Carrying out any of these activities without a Part III FFB Licence or an applicable exemption is a criminal offence.
07/18/2023
The foreign minister also said that the Federation is looking to expand its diplomatic presence in the Middle East and North Africa.