08/28/2020
Babbé Senior Associate Elena Gogh discusses a positive report on anti-money laundering practices in Guernsey by the Guernsey Financial Services Commission.
08/28/2020
This experience has reiterated that the effectiveness of our tools depends on the situation in which they are used.
08/28/2020
The States of Guernsey has approved proposals to amend the legal framework relating to beneficial ownership.
08/27/2020
During the coronavirus crisis, consumers may find themselves needing access to their savings in accounts with restrictions on access.
08/27/2020
Linklaters said it is “encouraging open and continuous dialogues across the firm” on issues such as flexible start and finish times, modified daily ‘core’ hours and modified hours to allow for commitments outside of work.
08/27/2020
The APPG paper proposes comparatively radical reforms to a system that it describes as having been criticised as complex, ineffective, riddled with anomalies, distortionary and unfair, unpopular and ripe for reform.
08/27/2020
Scammers wreck lives and no matter how big or small your savings are, every pot is a target.
08/27/2020
Just like a person, a company can change its nationality.
08/27/2020
The majority of customers who have had a payment holiday are expected to resume full repayment.
08/27/2020
"These measures will ensure pension schemes are in an ideal position to drive change to a sustainable, low carbon economy which will benefit everyone.”
08/27/2020
For advisers this means they would need to act if they found a client had undeclared assets on their books.
08/27/2020
EFAMA strongly encourages the adoption of the EFC by fund managers and distributors to contribute to a more integrated and competitive European fund market.”
08/27/2020
Pension pool award fourth mandate of 2020 with latest selection based on the asset manager's quality focus and ESG approach.
08/26/2020
The Central Bank advised that it reserves the right to request a "wet ink" signature where the Central Bank deems it appropriate.
08/26/2020
In the event of a 2022 decision by the FSB to discontinue the G-SII list, the FSB will review the scope of application of G-SII specific requirements in consultation with the International Association of Insurance Supervisors (IAIS).
08/26/2020
The measures in the Act are operative for an 'interim period' until 31 December 2020, although they can be extended by the Government under the provisions of the Act.
08/26/2020
In a statement, ASEB said the bank should pause layoffs at least until the end of the year.
08/26/2020
This statement clarifies the PRA’s approach to IFRS 9 and capital requirements in response to updated FCA guidance on retail mortgage payment deferrals.
08/26/2020
Many institutions in the EU are too small to be viable and are not doing a lot of business yet as clients want to remain connected to deep liquidity in London
08/26/2020
Chyknell Hall near Bridgnorth has taken centre stage in the drama thanks to its prominent yet elusive resident