05/21/2020
Lu said in a statement on Wednesday that he's "deeply disappointed" Nasdaq is moving to delist the shares before Luckin releases final results of an internal probe into its accounting.
05/20/2020
As 72% of MPs agree taxes should increase to fund public services
05/20/2020
Both are suspected of misconduct in connection with company acquisitions.
05/20/2020
The States of Jersey appointed Carey Olsen and Slaughter and May to advise on the RCF.
05/20/2020
The Guernsey Ecclesiastical Court issues a Grant of Probate if the deceased left a Will or a Grant of Administration if they died intestate.
05/20/2020
The Commission intends to deliver on all these actions by early 2021.
05/20/2020
Initially, most enforcement actions will pertain to infractions the agency would have pursued under the suitability standards regardless, according to FINRA's head of enforcement.
05/20/2020
The terms of the scheme are broadly in line with the initial headline terms that were announced last month
05/19/2020
He also confirmed that the quarantine measures would come into place in June, not at the end of May as Johnson had said.
05/19/2020
The EU blacklist uses the FATF monitoring list as a starting point and serves as a way to hold the included countries accountable since the FATF has no enforcement ability of its own.
05/19/2020
Update prepared by Christopher Edwards (Partner, Guernsey) and Jeremy Bell-Connell (Associate, Guernsey)
05/18/2020
The long-standing partnership between SGKB and CREALOGIX in terms of software and innovation is entering a new phase.
05/18/2020
The Investing in Women Code is a commitment by financial services firms to improving female entrepreneurs’ access to tools, resources and finance.
05/17/2020
It has to be underlined that UBS' ambitious plan depends on securing a digital bank license to operate on the Chinese mainland, and its success will also depend on the fierce competition of domestic players such as Alibaba's MYBank, Tencent&
05/15/2020
EU legal actions could lead to fines if member states do not apply common legislation.
05/15/2020
This agreement is one of the most significant achievements in the oil and gas industry so far.
05/15/2020
This could impact your tax planning strategies which, in turn, could affect other personal finance matters including retirement planning, estate planning and trusts.
05/15/2020
The real question is whether or not the planning undertaken in the 1970’s and 1980’s has stood the test of time?
05/15/2020
This briefing highlights some key takeaways for asset managers in relation to the Consultation Paper and Draft RTS
05/14/2020
The investments represent a positive sign for the Guernsey real estate market, which has adjusted well to the current coronavirus (COVID-19) restrictions and is endeavouring to carry on with business as usual.