10/28/2020
The LBR rejected this request and so the claim was filed with the district court in Luxembourg with assistance from Luther S.A., a law firm based in the region.
10/28/2020
The United Nations Office on Drugs and Crime recommends strengthening reporting of beneficial ownership information across the region to stop dirty money flows.
10/28/2020
This briefing note summarises the registration process and sets out some of the key reasons for registering vessels in the Cayman Islands.
10/28/2020
TBTF instruments are an important tool used by banks to meet regulatory capital requirements. Therefore, Parliament has already exempted the interest on TBTF instruments
10/28/2020
From 31 December 2020 all EEA and Swiss citizens and their family members will be subject to immigration control and may be asked to prove their status.
10/28/2020
The Registrar has stated that it values voluntary disclosure and any such disclosure will be taken into consideration.
10/28/2020
Financial services firms and their counsel entering an important phase as deadline nears
10/28/2020
HRWP provides a different approach to the typical enquiry process
10/26/2020
Mozambique Seeks Ex-Credit Suisse Bankers
The trio pleaded guilty to charges in the U.S. last year to charges of bribery and money-laundering.
10/26/2020
PIMFA calls for the approval of unregulated financial promotions to be a regulated activity
By making the approval of financial promotions a regulated activity, the Government would be empowering the Regulator and enabling it to take enforcement action on firms that approved unsuitable investments without the necessary expertise or due diligence
10/25/2020
FATF commends the tremendous progress made by Mauritius and advises to keep this momentum
Issues by the Ministry of Financial Services and Good Governance on 25 October 2020
10/25/2020
This recognition – thanks largely to the time, effort and energy expended by our clients and contacts in giving their feedback – demonstrates our ability as a firm to guide businesses, high-net-worth individuals and their families and philanth
10/25/2020
Manager Neil Woodford was subsequently sacked by Link, the fund broken up and a majority of the assets disposed of with money being returned to investors.
10/23/2020
International banking supervisory community meets virtually
10/23/2020
The 1MDB transactions involved clients and counterparties in jurisdictions with higher financial crime risk.
10/23/2020
Goldman is seeking to claw back $76 million from the three former employees most implicated in the scandal, the bank’s board said Thursday in a statement.
10/23/2020
FINMA has thus taken into account the new case law on the disgorgement of profits, including the Federal Administrative Court’s judgement of November 2019.
10/23/2020
These POs were issued at the conclusion of an investigation conducted by the MAS and took effect on 22 October 2020.
10/23/2020
The new legal framework would omit some of the conditions required by the 2014 circular
10/23/2020
He focuses on corporate and commercial practice including securities, mergers and acquisitions, financing and capital market transactions.