12/07/2023
“The UK and the Crown Dependencies have differing legal views on implementing publicly accessible registers in light of the CJEU ruling,” said UK Home Office Minister, Thomas Tugendhat.
12/07/2023
The purpose of the guidelines is to specify the minimum standards which the FSC would expect its applicants and licensees to observe
12/07/2023
FAC said the partnership would also promote the implementation of innovative digital acceptance solutions
12/07/2023
A Jersey Property Unit Trust (JPUT) is a legal structure whereby legal ownership of assets (primarily non-Jersey real estate) is vested in one or more trustees
12/07/2023
Malta Communications Authority 'seriously concerned' about price clauses
12/06/2023
This update provides an overview of the types of entities that can be migrated into the Cayman Islands
12/06/2023
The States of Guernsey Policy and Resources Committee has issued guidance (here) on the application and scope of the new requirements.
12/06/2023
Throughout the research, businesses were asked to identify the positive experiences they have of doing business in Jersey.
12/05/2023
Global Participation: The Island will actively participate in the global fight against financial crime.
12/05/2023
The intention is to update the DCS to make it more effective, enhance the timeliness of payments, and maintain confidence and stability in the island’s financial system.
12/04/2023
Where a trustee is entering into a transaction with a third party as a trustee, and has informed that third party in writing that it is transacting as a trustee, then the trustee’s liability is limited to the value of the trust property.
12/04/2023
The Registry has issued a template for LP Incs to use when submitting their particulars of governance
12/01/2023
We’ve previously covered how on August 23rd, the SEC announced a set of amendments to the Investment Advisers Act of 1940.
12/01/2023
The spokesperson reiterated that the mistake was nothing to do with any past IT issues which the States have experienced which have been widely reported previously.
11/30/2023
Mr Jacob, called “the godfather of Asian family governance work”, discussed family wars at the event at the Bermuda Underwater Exploration Insitute.
11/30/2023
Applications for service outside of the jurisdiction may therefore be obtained for contemplated claims against dissolved entities.
11/29/2023
Examinations will commence in January and supervised persons that have been selected for this thematic examination can expect to be notified soon.
11/29/2023
The Bermuda branch, which has designed the conference, has some 180 members who serve the island’s trust and private client industry.
11/29/2023
The Examination will commence in January and selected supervised persons for the Examination can expect to be notified soon.
11/28/2023
These are international insurance wrappers assisting policy holders with, amongst other things, inheritance tax and succession planning.