07/19/2023
All businesses that provide or platform and intermediation business, in or from within the Bailiwick of Guernsey (“Guernsey”) will need a Part IV Licence unless an exemption applies.
07/19/2023
The FCA explains how it plans to monitor and review how its rules are working in practice.
07/19/2023
The judge added that compliance with such independent guidance does not of itself demonstrate compliance with the environmental regulations.
07/19/2023
Paul Williams of Pinsent Masons, a specialist in competition law and merger control, said data disclosed in the annual report highlighted that the NSI regime is working well for straightforward notifications.
07/18/2023
Carrying out any of these activities without a Part III FFB Licence or an applicable exemption is a criminal offence.
07/18/2023
Additional changes have been made to the rules around liquidation, tweaks to the establishment formalities for certain RAIFs, and harmonisation of distribution of foreign funds in Luxembourg.
07/17/2023
To inform grading, DC scheme providers will be obliged to obtain, publish, and then assess data concerning investment performance, costs and charges, and quality of services in what will be a major disclosure and compliance exercise.
07/17/2023
In addition, certain documents filed with the BVI Registrar are or may be available, depending on whether the BVI Company has elected to file such documents.
07/17/2023
Kim also expressed his opinion that a more careful and multifaceted deliberation is needed to resolve the structural duality and polarization issues suffered by the Korean labor market.
07/17/2023
Firstly, the bill introduces the possibility for institutes and cultural sites to register their trademark and to grant the use of the same mark to third parties for a consideration.
07/14/2023
Securitisation regulation expert Katie McCaw of Pinsent Masons described this “long-awaited” development as one of the final pieces of the EU securitisation regulatory “jigsaw”.
07/14/2023
A serial adjudication arises in circumstances when there are two or more successive adjudications between the same parties in relation to the same construction contract.
07/14/2023
One of the key focuses of MONEYVAL's visit is the evaluation of the efficacy of Guernsey's AML/CFT/CPF framework.
07/14/2023
The Government of The Bahamas has developed a policy that favours the development and innovation of the fintech sector in The Bahamas.
07/14/2023
This guide summarises the key points to consider, including various legislative changes made in 2022 to increase the ITA’s enforcement powers, and addresses some frequently-asked questions.
07/14/2023
The licensing requirement captures directorships of any company, anywhere, ie not just to Bailiwick companies but foreign incorporated companies (as it applies to any person acting as a director in or from within the Bailiwick, regardless of where the com
07/14/2023
Prevention is better than cure.
07/13/2023
APP frauds occur when a victim authorises a bank transfer into an account that they believe is controlled by a legitimate payee, but that actually belongs to a fraudster.
07/13/2023
The primary objective of this bill is to enable the government to take prompt action against illicit activities conducted online and proactively safeguard against scams and malicious cyber behaviour.
07/13/2023
The proposal is limited to post-trade data for bonds.