04/21/2020
Where there is no clear Guernsey authority on a particular point of law it gives a reasoned view, drawing on relevant legal principles, together with a broad assessment of the confidence of which the authors hold that view.
04/21/2020
The conviction for theft was on the basis that Grant had stolen more than £95,000 belonging to two clients after he had received these funds following the sale of their company.
04/21/2020
Although the document is meant to be evolving
04/21/2020
Joint interest privilege is sometimes referred to as “joint privilege”, and that is the terminology used in the court’s judgment in the present case (though the court also recognises the use of the alternative term “joint interest
04/21/2020
The JFSC have confirmed that while their physical premises are closed, a flexible business continuity strategy is being implemented and they intend to take a pragmatic approach when dealing with filings, submissions and responding to clients (with the vas
04/21/2020
The development adds to questions about the fund's choice of Mr Tangen as CEO as he faces criticism in Norwegian media for what is perceived as a jet-set lifestyle that's unsuited to the guardian of an entire nation's savings.
04/20/2020
The legislation has been heavily criticised for its complexity, but the correct guidance and careful planning can help you overcome this.
04/19/2020
You can access the insights, guidance and other documents that are named in orange by clicking on them.
04/19/2020
Guidance from the Commission: Assessing competition law issues relating to business cooperation in response to the COVID-19 outbreak
04/19/2020
Capital and liquidity buffers are there to be used in times of stress. Firms that have been set buffers can use them to support the continuation of the firm’s activities.
04/19/2020
The signing of the MoU follows the European Commission’s equivalence decision recognising Singapore’s regulatory framework on financial benchmarks as equivalent to the requirements under the EU’s Benchmarks Regulation.
04/19/2020
The third substantive change simplifies the rules on overlapping criteria at the level of the sub-factor or of the sub-factor components.
04/19/2020
The ECB is temporarily reducing a supervisory measure for banks
04/19/2020
Court rules accountancy firm breached code of ethics in its dealings with a refiner
04/17/2020
The newspaper cited a 10-page letter sent by Denmark’s state attorney to Bech-Bruun on April 2.
04/17/2020
Richard Boath tells FT the agency that charged him had fallen short of its responsibility
04/17/2020
The Attorney General has agreed that any charity which is required to hold its AGM before the end of April and is prevented from doing so due to the COVID-19 outbreak
04/17/2020
Shift away from public markets is likely to be a reaction to the reported 20% decline in plans’ performance numbers for the first quarter
04/17/2020
Barclays' private bank attracted the most mortgage complaints from an active lender in the second half of 2019, according to data.
04/17/2020
Activist investor Ed Bramson eases up on calls for Jes Staley’s removal amid Covid-19 crisis