03/23/2022
Whilst the Jersey provisional liquidation regime is not currently as wide reaching as is the case in certain other offshore jurisdictions, the underlying concept and intention behind the regime is consistent.
03/23/2022
The proposal aims to bolster their resilience and response capacities against cyber threats and incidents, as well as to ensure a resilient, secure EU public administration, amidst rising malicious cyber activities in the global landscape.
03/23/2022
SPs were therefore requested to report a TRN for every pending transaction in addition to the STR/SAR.
03/22/2022
The proposed rules would include a phase-in period for all registrants, with the compliance date dependent on the registrant’s filer status, and an additional phase-in period for Scope 3 emissions disclosure.
03/22/2022
This means that amongst others, those applying for Portuguese citizenship as descendants of expelled Jews need to present proof of frequent visits to the country or inherited property there.
03/22/2022
If a service provider supplies services that are not typically thought of as outsourcing but are delivered to PRA-regulated customers, those services may still be caught by the PRA’s framework.
03/22/2022
To support firms in their planning processes, we are today providing additional clarity on our intended timetable.
03/21/2022
The Draft Regulations bid to further tighten government control over the news followed a human trafficking controversy that erupted on Chinese social media
03/21/2022
HMRC counter avoidance director Mary Aiston said: “We are committed to ensuring everyone pays the tax they legally owe. We will not allow companies to simply ignore their legal duty.
03/21/2022
The Bank of England (BoE) has announced that it has renewed its Statement of Commitment to the FX Global Code (‘Code’) based on the revised Code dated July 2021.
03/20/2022
The Bank of England (BoE) has renewed its statement of commitment to the foreign exchange (FX) Global Code
03/20/2022
The law directs the Board of Governors of the Federal Reserve to issue regulations to carry out its mandate within 180 days.
03/20/2022
Consequently, the Court ruled that the defective service could not lead to a defectiveness of its carrier product – the newspaper.
03/18/2022
(Not so) Unexplained Wealth Orders
This new provision to allow UWOs to be made against person who don’t actually hold the property is designed to prevent people hiding behind complex corporate structures.
03/18/2022
It said it “will encourage other public sector bodies to do the same”.
03/18/2022
This has inevitably led to the widening of circumstances in which such an order will be granted in Jersey.
03/18/2022
All BVI business companies must comply with the BVI Business Companies Act 2004 (as amended) (the BCA), which grants flexibility on how entities are governed.
03/18/2022
Analysis conducted in collaboration with UK Finance and The Payments Association urges fresh thinking about regulating payments in the growing digital economy.
03/18/2022
The hacks caused loss to the applicant, in part because it compensated the affected users and projects.
03/18/2022
The Thai Cabinet relaxed tax rules for digital asset investments on 8 March 2022 in a bid to promote Thailand’s growing crypto industry.