02/25/2021
Guernsey’s fast track pre-authorisations expected to help boost captive formations in 2021
A captive can go ahead with changes to retentions, changes to reinsurance, to fronting arrangements, they can add new lines of business and they can do that without needing to provide any notification or await any approval from the Commission.
02/25/2021
Heads of state launch historic UN plan to stamp out global tax abuse
The tax reform proposals were harshly criticised by leading economists
02/25/2021
The awards recognise firms working in Switzerland’s wealth management and advisory fields, and are judged by a panel of leading professionals working in these industries.
02/24/2021
Zelenskiy has vowed to claw back the state’s rescue funds -- something foreign donors including the International Monetary Fund also want
02/24/2021
This firm is willing to go harder, better, faster, and stronger to build revenue. Is yours?
02/24/2021
A Beijing divorce court has ordered a man to compensate his wife for the housework she did during their marriage, in a landmark ruling.
02/23/2021
The Form must be initiated and submitted by the compliance officer in charge of the control of compliance with the professional obligations of the Fund respectively the IFM, or by the person responsible for compliance with the professional obligations.
02/23/2021
It is compulsory for signatories to report on their responsible investment (RI) activities annually
02/22/2021
UBS is pulling out all the stops as a result.
02/22/2021
The ‘techxodus’ to southern states must not become a race to the bottom
02/22/2021
Laserfiche will enable all documents to be securely and effectively managed and, together with NavOne, will allow business processes to be automated as a core part of Centralis’ plans for digital transformation.
02/22/2021
The Group's dedicated Dress for your Day initiative gives all employees the option to donate a portion of their monthly salary to charities, with the Group matching all donations made by its employees.
02/19/2021
Dematerialisation is essentially the process by which physical documents and certificates are changed into and then used in electronic format.
02/18/2021
According to multiple reports, prosecutor Kerry Broome told the court that Odey, who was 39 at the time, accepted he propositioned the woman for sex but denies assaulting the woman.
02/18/2021
This collaboration strengthens our commitment to our clients’ needs and further equips us to provide best-in-class solutions globally.”
02/18/2021
As one of the leading commercial hubs for international business transactions, Hong Kong also prides itself as a prime location for dispute resolution not only in the Asia Pacific, but also worldwide.
02/18/2021
Part of achieving post-Brexit ambitions is likely to be reviewing how the country can establish itself either as a jurisdiction of choice or the ways in which it can attract more business.
02/18/2021
A witness who appears by audio-visual link must, as soon as is reasonably practicable after witnessing the signing of the Will
02/17/2021
Payments Fintech Nears Swiss Regulatory Nod
The license would be the second granted after Yapeal, under a Swiss scheme to foster financial start-ups.
02/17/2021
Statement by Mark Steward, FCA Director of Enforcement and Market Oversight, on Woodford Investment Management Ltd and WCM Partners Ltd
Mr Woodford’s new business, WCM Partners Ltd, would need to apply for appropriate permissions before commencing any regulated activity in the UK.