09/18/2023
The Court will intervene to protect the interests of the innocent beneficiaries of the trust by setting aside the exercise, whether or not the beneficiaries might also have causes of action against the trustees or their advisers.
09/18/2023
[Trading Standards Service] have also updated their pages on gov.gg
09/18/2023
The Emerging India Fund Management is the controlling shareholder of two overseas investors of Adani that are under investigation in India.
09/15/2023
The Updated Guidance Notes replace the previous version issued by CIMA on 5 June 2020, as supplemented in February 2021 and May 2021.
09/15/2023
The class exemptions are set out according to the type of licence that would otherwise be required.
09/15/2023
In fact, the Court held that no weight should be given to the merger price in this case and granted greater prominence to the DCF analysis.
09/14/2023
If applied correctly the use of e-KYC has many benefits.
09/14/2023
This would further impact on community centres, so the GRG is asking the States to consider alternatives to a tax on consumption.
09/13/2023
The proposed new policy would add a "look back" element to the current double lock
09/13/2023
The Call for Sites is an opportunity for residents, landowners, developers and organisations to suggest land in Guernsey that is both available and suitable for development
09/13/2023
It deals in broad terms with the requirements and procedures under Bermuda law for effecting such a merger.
09/13/2023
Funds with financial year ends falling subsequent to 31 December 2022 are still obligated to file their audited financial statements
09/13/2023
Michael Martin- the Citizenship by Investment Unit of St Kitts and Nevis has been working to strengthen the programme to retain its position in the investment industry.
09/12/2023
Businesses affected by this are struggling as the staff they employ are classed as unskilled, but they are not.
09/11/2023
The amendments support FATF-issued guidance on digital identification and provide for remote onboarding of clients and the use of e-KYC and digital ID technologies on an ongoing basis, where appropriate based on the risk assessment of clients.
09/11/2023
THE way that Guernsey financial services firms manage the risk posed by politically-exposed persons, known in the industry as PEPs, has been under the microscope of the Guernsey Financial Services Commission.
09/11/2023
This figure will increase over the next five years with the widening scope of auto-enrolment and pay rises pushing up contributions.
09/08/2023
Phinsys software enables insurers to conform data from multiple disparate systems into a single, scalable finance data warehouse
09/08/2023
Steering the risk journey in an ever-shifting captive landscape
09/08/2023
This comes in the wake of the company filing a first interim report with the United States Bankruptcy Court for the District of Delaware.