05/22/2025
Legislative Update in The Bahamas | Trustee Act
Section 77 (1) of the Trustee Amendment Act represents a positive step forward for the Bahamian fiduciary services industry.
05/22/2025
Section 77 (1) of the Trustee Amendment Act represents a positive step forward for the Bahamian fiduciary services industry.
05/22/2025
According to Kotsonis, the trade barriers introduced after Brexit have made trading with the EU – the UK’s largest trading partner – more complex
05/22/2025
The employees had made repeated statements about their feelings, including being upset and stressed throughout the investigation process.
05/22/2025
An 8.3% vacancy rate in the sector has been reported by Skills for Care, which is three times the average across all sectors of the economy.
05/21/2025
This article will be of relevance to any person in Jersey engaging in lending or activities related to lending, such as credit broking or debt adjusting.
05/21/2025
This explosive growth reflects a global shift in investor appetite, driven by the pursuit of higher returns and the increasing accessibility of private markets through innovations like semi-liquid funds.
05/21/2025
The White Paper proposes the most significant wholesale shift in UK immigration policy since 2012
05/21/2025
Ogier can navigate clients through the intricacies of OLAF procedures, providing precise support for investigations, dawn raids and enforcement.
05/20/2025
The 2025 Rules bring greater flexibility and simplification to Guernsey's fund regulations
05/20/2025
The three appraisers were appointed after what the Dissenters held was an inordinate delay on the part of the Company.
05/20/2025
The changes also put the Guernsey regime out of line with competitor offshore private fund regimes that require a cap on investor numbers.
05/19/2025
Psychological injuries are mental or psychiatric disorders that cause significant behavioural, cognitive or psychological dysfunction.
05/19/2025
The Act now recognises 67 jurisdictions from which grants of probate can be resealed in the BVI. This now includes grants from:
05/16/2025
The BMA’s powers, combined with the duties of the principal representative, contribute to the robust supervision of Bermuda’s insurance sector.
05/15/2025
The European Commission could yet lodge infringement proceedings against countries that delay NIS2 implementation much further, with the possibility thereafter that the EU courts levy fines.
05/15/2025
The Plan must be authorised by a special resolution of the members of each constituent company
05/15/2025
Investment managers can stay on top of AEOI compliance by bringing on an external service provider to handle registration and filings.
05/15/2025
Fraud claims under Cayman Islands law are governed by principles of equity and common law.
05/15/2025
All Cayman Islands entities classified as a financial institution under FATCA & CRS (In-scope entities) must complete and file their annual FATCA & CRS reports for 2024
05/14/2025
Guernsey’s strong track record in establishing, administering and managing funds for institutional investors has made it a preferred jurisdiction for many.