Mondaq Offshore: Employment and HR > Outsourcing
DMS Governance Ltd
There are various types of services that financial institutions and fund managers look to outsource depending on their size, budget, in-house capabilities, and purpose.
Regulated entities impacted by this SOG are expected to utilise it to evaluate the risks associated with all existing and proposed outsourcing arrangements.
The Cayman Islands Monetary Authority ("CIMA") has recently released a draft Statement of Guidance: Outsourcing All Regulated Entities (Excluding Regulated Mutual Funds) ("SOG") and Consultation Paper ("Paper").
Stephenson Harwood
John Buyers of Stephenson Harwood explores some of the key issues surrounding China’s determination to be an offshore services giant.
An insurer should follow the HKIA guidelines to the extent necessary considering the materiality of the outsourcing.
Dillon Eustace
Earlier this week, the Central Bank published its Outsourcing-Findings and Issues for Discussion (the "Paper").
Dillon Eustace
Cloud computing can be described as technology delivered as a service made available on demand over the internet.
On 1 March, the Jersey Financial Services Commission ("JFSC") published its new Outsourcing Policy and Guidance Notes, which will apply to all new outsourcing agreements from 1 June 2017.
The Policy published by the Jersey Financial Services Commission (the JFSC) on 1 March 2017 achieves much by doing away with the distinction between delegation and outsourcing...
Jersey Finance Limited
Are you focusing on your traditional markets or seeking to expand internationally?
KPMG Luxembourg
A draft law that affects professional secrecy has been adopted—well, not secretly, but perhaps out of the spotlight. Finance Minister Pierre Gramegna, back in July 2016 ...
Arendt & Medernach
Through the law of 27 February 2018 implementing the EU regulation (UE) 2015/751 on interchange commissions for card based payments, which amends various laws relating to the financial sector...
KPMG Luxembourg
Over the last couple of decades, members of the financial industry have been optimising costs by outsourcing or offshoring part of their middle and back office operations to Asia or Eastern Europe.
Bonn Steichen & Partners
Le BPO ou Business Process Outsourcing est une réalité qui s’ancre chaque jour un peu plus dans le paysage financier du Luxembourg.
Having attended a number of Outsourcing and Offshoring conferences lately, the most frequently asked question we hear is, "What is the next strategic location?" Someone will offer "Costa Rica," another chimes in "South Africa." Stepping back for a moment, it is important to appreciate how remarkable it is that we can even ask this question.
Invest Turks And Caicos
Ministers of Finance, Representatives from 26 countries and over 200 Participants attended the first ever Outsourcing Caribbean Conference (OCC) held in Jamaica December 6 -7, 2017.
Clyde & Co
Recruitment (or employment) agencies have become increasingly prevalent in the Arabian Peninsular over the last decade...
Pepper Hamilton LLP
◾A Massachusetts federal court approved on November 26, 2013 a $10.0 million settlement in a class action lawsuit against CleanNet USA Inc., who was alleged to have violated Massachusetts independent contractor law by misclassifying employees as independent contractor "franchisees."
The Financial Industry Regulatory Authority (FINRA) published in January a 16-page list of regulatory and examination priorities for 2012.
Private equity managers are under pressure.
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