05/22/2020
With criminals trying to take advantage of pandemic fears, regulators and national governments have warned against an increase in criminal scams and laundering opportunities often associated with crises like the current pandemic.
05/22/2020
"Time and time again, the cost of failures and crooked activity end up being paid for by those who do things right."
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The request, which was originally made in April, said the central bank was seeking “an order requiring BoE to comply with the proposed instruction”.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.