01/06/2021
The focus of the sessions will be on CRS audit readiness and will be an opportunity for service providers to swap notes and gain an insight into how industry is preparing for the likely introduction of CRS audits in both islands.
01/05/2021
Our report features economic analysis from The Economist Intelligence Unit, and legal analysis from our team of more than 1,000 disputes specialists across 77 offices.
01/04/2021
Commercial banks have been promoting their online deposit business, which helps improve the efficiency of financial services.
01/04/2021
Carey Olsen Corporate Finance Limited offers listing services from both the law firm's Jersey and Guernsey offices.
01/04/2021
A sluggish Swiss response to PDVSA and a stalled revision of money rinsing laws don't bode well for a looming exam. Switzerland's warm embrace of cryptocurrencies add yet another potential avenue for criminals to launder money.
01/04/2021
The MoUs came into effect at the end of the transition period.
01/04/2021
The FCA has also updated its webpage on transitional directions, and has published a new webpage on onshoring updates to its Handbook and Technical Standards. [22 Dec 2020]
01/03/2021
A report put together by a committee and released on Tuesday said that even when authorities were in possession of disqualifying details about a candidate, they did not act.
01/03/2021
The Trade Agreement states that during the Additional Transition Period transfers of personal data from the EEA to the UK will not be considered transfers of personal data to a third country, and as such, will not be prohibited by the GDPR.
12/31/2020
In certain accounts belonging to the couple, BNY Mellon-affiliated funds made up as much as 95% of their portfolio, according to the complaint.
12/31/2020
Sustainable investment has actually been around for a long time, particularly in the guise of socially responsible investing.
12/31/2020
The interest in ESG is now a truly global one.
12/30/2020
The results of the review would then be presented to external experts.
12/29/2020
AN Italian princess and TV star has been fined £2 million for contempt of Jersey’s Royal Court and says she will appeal against the ruling in the latest twist in a decade-long battle over a £100 million family trust fund.
12/29/2020
The Commission cited a survey conducted in May this year indicating that 63% of respondents supported a one-off wealth tax on households with assets over 2 million pounds ($2.7 million), excluding homes and pensions.
12/29/2020
LVMH Chairman Bernard Arnault faces the challenge of reviving Tiffany during a difficult time for the luxury industry
12/29/2020
About $50 million had previously been returned, the justice ministry said.
12/29/2020
The office filed a lawsuit against Anna Sorokin, saying she shouldn’t get paid from streaming platform Netflix Inc. for a coming television series based on her life story called “Inventing Anna.”
12/29/2020
The two sides have said they will look to reach a Memorandum of Understanding around regulatory cooperation by March.
12/28/2020
According to local sources, the Regulatory Commission is seeking public feedback or opinion, and aims to protect the rights and interests of Chinese investors while promoting the healthy development of the nation’s wealth management sector.