09/28/2021
Importantly, not only were all local firms and employers of aspirants supportive of the solution offered by Carey Olsen but the University of Caen and lecturer Sophie Poirey were equally pleased and excited to embrace the new Caen experience.
09/28/2021
It sought feedback from industry on the proposed regulatory framework and earlier this year issued its long awaited guidance1 on the regime.
09/28/2021
This is an entitlement enshrined under the Employment (Jersey) Law 2003, as amended and is an obligation imposed on all employers to pay to their employees in the event of redundancy.
09/28/2021
The directors of IF Ltd, Mr Christopher Stirk and Mr Christian Burton do not hold the requisite licences in their own names to undertake any regulated activities in or from the Isle of Man or hold themselves out as doing so.
09/28/2021
The seminar, which provided a welcome opportunity for insolvency practitioners and advisers to reconnect in person, showed why Jersey and Guernsey remain leading locations for structuring complex financial transactions and for the secured lending market.
09/27/2021
These proposals aim at ensuring effective and consistent regulation and supervision and enhancing investor protection.
09/27/2021
The Central Bank’s guidance states that a DAoFI may only be appointed to act for authorised AIFs which are qualifying investor AIFs
09/27/2021
The roadmap sets out four recommendations, underpinned by 13 specific actions, to support defined contribution pension schemes with investing and to develop the long-term asset fund structure.
09/26/2021
For parties entering into new arbitration agreements, it would seem important to immediately refrain from specifying the DIFC-LCIA Rules.
09/24/2021
The DIFC-LCIA arbitration centre is effectively a partnership between the DAI and the London Court of International Arbitration.
09/24/2021
The amendments are open for public review till 14 October.
09/24/2021
Financial Ombudsman Service warns of fraud danger as it continues to help high numbers of customers.
09/24/2021
OFAC simultaneously announced that it was imposing sanctions on Suex OTC, S.R.O. (“SUEX”), a Russia-based cryptocurrency exchange registered in the Czech Republic, for its role in facilitating payments connected with ransomware extortion.
09/24/2021
A Chinese diaspora—the migration and dispersion of Chinese from their homeland—has permeated the globe; sizable Chinese communities can be found from Vancouver to London to Singapore.
09/24/2021
As the Exchange says, the proposals would represent a SPAC listing regime in Hong Kong more stringent than that of the United States.
09/24/2021
The existing PCF-12 Head of Compliance role will be retained and this will be the default role for the Head of the Compliance
09/23/2021
In July 2021, the CBI issued a Dear CEO Letter (the "Letter") setting out its findings and expectations arising from the review.
09/23/2021
As we’ve previously discussed, last fall OFAC issued an advisory on the potential sanctions risks for facilitating ransomware payments.
09/23/2021
The major regulators The Financial Services Commission (FSC) in the BVI and the Cayman Islands Monetary Authority (CIMA) in the Cayman Islands are the principal financial services regulators that are tasked with supervising, monitoring and regulating the
09/23/2021
The proposal sets the threshold for cryptoasset transfers at GBP 1,000 so it will therefore be necessary for firms to calculate the value in GBP of, for example, a transfer of Bitcoin or Ethereum.