04/22/2020
Financial services firms are working remotely and there has been no business interruption, with the island's internet infrastructure seemingly able to cope with the different way of working.
04/22/2020
Capital markets and structured finance encompass a variety of asset types that have already been directly affected by the outbreak.
04/22/2020
The banks are accused of inflating spreads between the prices where they bought and sold odd-lot bonds
04/22/2020
Every entity incorporated or registered in the Cayman Islands will be required to notify the Cayman Islands Tax Information Authority
04/21/2020
Update prepared by Christopher Edwards (Partner, Guernsey) and Jeremy Bell-Connell (Associate, Guernsey)
04/21/2020
The capacity and power of a foreign officeholder will be derived from the laws of the jurisdiction of the foreign officeholder's appointment
04/21/2020
Financial services firms are working remotely and there has been no interruption to business continuity for the sector.
04/21/2020
The JFSC have confirmed that while their physical premises are closed, a flexible business continuity strategy is being implemented and they intend to take a pragmatic approach when dealing with filings, submissions and responding to clients (with the vas
04/21/2020
The financial services sector has adapted well to the new restrictions and continues to operate effectively through the use of electronic filing and payment systems.
04/21/2020
The development adds to questions about the fund's choice of Mr Tangen as CEO as he faces criticism in Norwegian media for what is perceived as a jet-set lifestyle that's unsuited to the guardian of an entire nation's savings.
04/21/2020
The bank falls short of EU anti-money laundering rules, internal audit reveals
04/20/2020
The legislation has been heavily criticised for its complexity, but the correct guidance and careful planning can help you overcome this.
04/19/2020
Guidance from the Commission: Assessing competition law issues relating to business cooperation in response to the COVID-19 outbreak
04/19/2020
Court rules accountancy firm breached code of ethics in its dealings with a refiner
04/19/2020
The case has raised eyebrows in Switzerland, where insider trading convictions are rare and those of former top executives even more so.
04/17/2020
Richard Boath tells FT the agency that charged him had fallen short of its responsibility
04/17/2020
Most money-mule operations rely on establishing informal ties to the global financial sector.
04/17/2020
It’s a step up from the current standard, which requires broker-dealers to recommend investments that are merely “suitable” for clients
04/17/2020
The Attorney General has agreed that any charity which is required to hold its AGM before the end of April and is prevented from doing so due to the COVID-19 outbreak
04/17/2020
The coronavirus market turmoil took a chunk out of Gam’s total AUM, which plunged 16% to CHF 112.1bn ($115.68bn) in the three months to 31 March.