Barbados is doing well in the area of international insurance; so says Chief Executive Officer of the Financial Services Commission (FSC).
India's new High Commissioner to Barbados, Satendar Kumar, paid a courtesy call on the Minister of Foreign Affairs and Foreign Trade, Senator Maxine McClean, recently at her Culloden Road, St. Michael office.
French Ambassador Eric de la Moussaye bid Barbados "adieu" earlier this week and was the beneficiary of much praise on behalf of his country.
This article reviews the steps licensees must take to avoid risking enforcement action as a breach of the parent legislation under which the licensee's licence is granted.
ESMA published its latest advice to the European Parliament, the European Council and the European Commission on the application of the AIFMD passport regime to asset managers and investment funds domiciled in non-EU countries.
Andreas Neocleous & Co LLC
CySEC has issued a circular inviting entities it regulates to participate in the EBA's survey and data collection in connection with the European Commission's Call for Advice on a new prudential framework for MiFID firms.
Amendments to the Cyprus citizenship by investment program in September 2016 have amplified the appeal of the already investor friendly Cypriot citizenship program...
We were recently instructed by a Bank in relation to a regulatory matter. The Bank had made a suspicious activity report to the Financial Investigation Unit ("FIU") due to their concerns about the potential source of funds in an account.
The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.
Locate Guernsey has helped tech fund manager, Nick Magliocchetti, become the latest businessman to move to the island.
Maples and Calder
The Maples group was honoured with two industry awards at the HFM Asia Hedge Fund Services Awards on Monday, 19 September.
New construction regulations forcing architects and designers to take on health and safety responsibilities for small building projects in Jersey could lead to increased costs and delays to projects...
Luxembourg's changes to the Companies Act, adopted in July 2016, include important changes to incorporation and capital increase procedures.
GFI Holding Malta Limited
Internet of Things brought a lot of new and very useful stuff in our daily lives, but with the ever-growing number of devices, will our IT infrastructure at one point become unmanageable?
The Philippines airport authorities have off late detected a spurt in fake visas at the airport.
With a mixture of emerging and booming economies, political uncertainty and extreme contrasts in business customs, Asia-Pacific jurisdictions can never be categorised as one homogeneous whole.
My friend was married to a Muslim man and they had a daughter together before he divorced her. He recently passed away, leaving another daughter from his first wife, whom he divorced before marrying my friend.
Clyde & Co
The UAE Cabinet has issued a unified definition of "small and medium enterprises" (SMEs) for the purposes of UAE law.
Charity may begin at home but now, in Dubai, it can end somewhere else, prison.
ANDERS LEGAL CONSULTANCY
There are various methods to develop new markets. Business can
successfully be done by exporting products into the foreign
country, by setting up a company or by taking advantage of
appointing a commercial agent or distributor (both referred to as