05/22/2020
While some Western countries – in particular the United States and Australia – have had strong foreign investment control regimes in place for many years, new regimes have proliferated in the last five to 10 years, particularly in Europe.
05/22/2020
But in a setback for transparency in the justice system, the judge also ordered that the couple’s names be kept secret at least until a later hearing.
05/21/2020
Targeted individuals are additionally subject to travel bans, meaning that a member state must prevent these individuals from entering or transiting its territory.
05/21/2020
The European Securities and Markets Authority (ESMA) has published a public statement which addresses the implications of the COVID-19 pandemic on interim financial statements
05/21/2020
The government has allocated around €40 million to pay up to 2.5 per cent interest due on the working capital loans covered under the MDB COVID-19 Guarantee Scheme, for the first two years.
05/21/2020
Staff vote in favour of move to curb financial impact of pandemic
05/21/2020
COVID-19: Last of the magic fivesome to reveal student summer plans
05/21/2020
The request, which was originally made in April, said the central bank was seeking “an order requiring BoE to comply with the proposed instruction”.
05/21/2020
Jersey and Guernsey trusts are an essential part of the toolkit
05/21/2020
The coronavirus pandemic has resulted in unprecedented demand for emergency financing.
05/21/2020
Estimated £44m will be used just to compensate mini-bonds victims
05/20/2020
The States of Jersey appointed Carey Olsen and Slaughter and May to advise on the RCF.
05/20/2020
The European Securities and Markets Authority has coordinated the recent emergency restrictions renewals and has contributed to this aligned action yesterday.
05/20/2020
The UK was quick to introduce different forms of excess profits taxes during both the First World War and Second World War
05/20/2020
The Guernsey Ecclesiastical Court issues a Grant of Probate if the deceased left a Will or a Grant of Administration if they died intestate.
05/20/2020
The UK’s approach to negotiations with the European Union.
05/20/2020
The Commission intends to deliver on all these actions by early 2021.
05/20/2020
The CSSF has now extended this monitoring to a greater number of IFMs and has integrated the accompanying notification process into its eDesk portal.
05/20/2020
After conducting its own internal investigation, the bank alerted the NCA, which established the scam and began court action to seize the money.
05/20/2020
Employer’s liability insurance provides cover for certain kinds of employer liability such as breach of the duty of care or breach of statutory duty