11/26/2018
The head of the Danish regulator, Jesper Berg, told Bloomberg that Danske employees seem to have made little effort to disguise the identity of clients behind the suspicious transactions, meaning correspondent banks should have had some idea of what they
11/26/2018
After 18 months of wrangling, Theresa May has finally won approval for her withdrawal deal from the EU's 27 leaders.
11/26/2018
Mr Percival said when clients answered questions about capacity for loss, their answers often spoke about attitude to risk rather than addressing the question at hand.
11/26/2018
Stringent requirements for the incorporation of Jersey companies, together with regulation and supervision of trust and company service providers, ensure this information is accurate and current.
11/26/2018
Bitcoin is the best-known of dozens of virtual currencies that have captured the imagination of millions of ordinary people.
11/26/2018
The June ruling criticised the City watchdog’s decision to go after Mr Hussein and not some of his more senior managers, giving Mr Hussein fresh hope.
11/26/2018
Whatever the answer to that question, and for more on that see below, trustees need to be thinking about the action they are going to take.
11/26/2018
Paul Wyse, Smith & Williamson Professional Services managing director, said that the lack of Brexit contingency planning indicated the Irish legal industry is not prepared for the impact Brexit will have on its business.
11/26/2018
The two essential elements of establishing a customs union are that the parties agree not to impose import tariffs for goods passing between themselves, and to impose a common external tariff on goods from places outside the customs union.
11/26/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/26/2018
In 2014, the Law Commission suggested some clarificatory amendments to the Investment Regulations[1] as part of the review but the Government did not find a compelling case for legislation at that time.
11/23/2018
The victim was left needing stitches for a deep, ragged cut across his face after the incident at a pub in the Channel Islands.
11/23/2018
That said, those companies that do write business in the other 27 EU countries will have to make contingency plans or cease to underwrite this business, the agency warned.
11/23/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
The country will start accepting applications on 1 January 2019 and visa will last for three years
11/22/2018
For Lloyds, the partnership will “combine Schroders’ investment, wealth management and technology expertise with Lloyds’ significant client base, multi-channel distribution and digital capabilities”
11/22/2018
The ECB is to launch a dedicated network of watchdogs sharing information on the matter, its chief supervisor Daniele Nouy said yesterday.
11/22/2018
Two consultations have been broadly welcomed by the funds industry.
11/22/2018
The ombudsman found whilst Zurich was entitled to instruct a private detective in such circumstances, its decision to do so was premature and should have been a last resort due to the intrusive nature of the surveillance.
11/22/2018
Reports are required to be sent to the Bank of England