08/30/2020
Carey Olsen Bermuda partner Keith Robinson is a panellist on the global litigation session on day one of the Transcontinental Trusts International Bermuda Conference.
08/30/2020
Two annexes to the letter contain the detail of the suggestions being put forward by ESMA.
08/28/2020
The newsletter explains that the temporary transition power does not encompass transaction reporting rules under MiFID II.
08/28/2020
It said that prior to the pandemic, overall bank liquidity was ample and this continued to rise given that savings continued to increase during the pandemic.
08/28/2020
The quarterly data cover information required for the analysis of the EU banking sector, comprising a subset of the information that is available in the year-end dataset.
08/28/2020
While strategically based out of the Middle East, the Emirex platform is truly global, offering investors and traders alike an easy avenue to acquire and trade digital commodities – including Bitcoin SV - within a regulatory compliant environment.
08/28/2020
A fixed penalty notice of £400 is the first stage in the enforcement process
08/28/2020
London Capital and Finance went into administration in January 2019, owing a total of £237m to 11,600 investors.
08/28/2020
Embark had also expanded the funds’ platform reach in the past few months — meaning the funds are now available on roughly half of the adviser platforms — and expanded the communication and marketing of the products.
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.