04/26/2021
Given the importance of the banking sector for countries like Switzerland or the UK, the index documents and highlights efforts and developments relative to other financial centers.
04/26/2021
She was then sworn in as an Advocate of the Royal Court in August 1968.
04/26/2021
The package focuses on material sustainability reporting and disclosure obligations, as the EU looks to direct capital toward sustainable activities.
04/23/2021
The Fund was established in 1999 to provide a crucial financial safety net of up to $50,000.00 for Bahamian dollar depositors in the event that a licensed bank fails.
04/23/2021
This latest share issuance is the first under this new Placing Programme.
04/23/2021
The guidelines are set to be published on the NAMLCFTC and other regulatory bodies’ websites, to increase knowledge of the rules and ensure action by licensed entities.
04/23/2021
A licensee is expected, at all times, to comply with the requirements of the Regulations
04/23/2021
The introduction of the two new routes for registration (neither of which require a Guernsey licensed manager) will be of particular interest to private capital
04/23/2021
Investigation reveals millionaires were given passports despite not meeting the conditions
04/22/2021
Industry feedback on the proposals is sought, with the deadline for responses being 9 July 2021.
04/22/2021
In Brussels today, the European Commission unveiled a much-anticipated new rulebook on Artificial Intelligence.
04/22/2021
The rules follow the publication of the UKJT’s landmark Legal Statement on Cryptoassets and Smart Contracts in November 2019
04/21/2021
At present, pursuant to section 58 of the TA, the Court has power to approve variation of trusts on behalf of persons who are infant or under incapacity, contingent beneficiaries, unborn persons and beneficiaries under protective trusts.
04/21/2021
The extension relates only to the FAR forms for Private Funds. For the avoidance of doubt, FAR forms relating to open-ended mutual funds registered under the Mutual Funds Act (Revised) must still be filed within six months of the relevant financial year e
04/21/2021
It said that “the timing of investments and the availability of clean energy solutions at the right time is of critical importance” and that “if innovation timelines can be aligned with net-zero emissions objectives, then this will unloc
04/21/2021
The company asserted that they were unfamiliar with U.S. sanctions requirements and the laws and regulations administered by OFAC which caused its management to allow the apparent violations.
04/21/2021
China is a key trading partner for the EU with a fast growing domestic market of 1.4 billion consumers.
04/21/2021
The changes provide for two new categories of PIF, neither of which require a licensed manager.
04/20/2021
It is clear that the Financial Conduct Authority (the "FCA") is determined actively to police the regulatory perimeter – it was after all a party to proceedings in both of the cases discussed below.
04/20/2021
In our final article on the Kalifa Review, we look at how the Government can better support connectivity amongst the top UK fintech clusters