01/14/2020
Companies with CBD products on the market should closely monitor pending class action litigation and recognize the risks associated with potentially being named a defendant therein.
01/14/2020
The fight against money laundering and the financing of terrorism is constantly evolving.
01/13/2020
This case highlights the importance that trustees obtain detailed legal and tax advice when considering a restructuring of assets held in trust
01/13/2020
Crypto-investors and users, as well as crypto-asset service providers, are exposed to high risks.
01/13/2020
An overview of Guernsey legislative and regulatory developments - 1 October 2019 to 10 January 2020
01/13/2020
The decision is indicative of the limitations that may be applied to trustee indemnities in offshore jurisdictions
01/13/2020
Standard Chartered Bank was handed the largest UK fine last year of £102 million, from the Financial Conduct Authority.
01/13/2020
A strict new regulatory regime is dawning upon European firms handling cryptocurrency.
01/12/2020
The FCA is now the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
01/10/2020
The Regulations will extend the scope of the MLR so that additional types of firms will become subject to AML compliance requirements
01/10/2020
The FIL requires that within a five-year transitional period, existing FIEs shall reform their corporate governance structures
01/09/2020
MGL agreed to settle the DFSA's action at an early stage of the DFSA investigation and, therefore, qualified for a discount under the DFSA's policy for early settlement.
01/09/2020
Regardless of the jurisdiction, all art transactions carry risk.
01/09/2020
A report on how the power in Finance Act 2019, which enables regulations to implement Council Directive (EU) 2018/822, will be used in different EU Exit scenarios.
01/09/2020
The scandal led to an investigation by Switzerland's bank watchdog into Credit Suisse's conduct and criminal proceedings in Zurich which remain ongoing.
01/09/2020
The Bank continues to contest the claim vigorously while taking appropriate measures to defend its interests.
01/08/2020
Richard Diver was arrested in March and charged with fraud
01/08/2020
Recoverable grants are similar to a loan in that they allow donors to support organizations of their choice, have the grant returned to the donor and then allow the donor to regrant it to another organization.
01/08/2020
Since this January, moneyed inhabitants of the Bo region of Vesteralen pay less than half of the national wealth tax — 0.35% of their total holdings rather than 0.85%.
01/08/2020
Attempting to stop the movement of illicit funds across international borders is one of the new text’s priorities