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Searching Content indexed under Government, Public Sector by Ogier ordered by Published Date Descending.
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1
CSSF Issues New Guidance On The AML/CFT Investment Fund Questionnaire
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
Luxembourg
11 Jun 2019
2
Real Estate Agents, Brokers And Developers - Mandatory Registration With The Department Of Commerce And Investment
Real estate agent and brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs)
Cayman Islands
30 Apr 2019
3
Q&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Cayman Islands
17 Apr 2019
4
The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Guernsey
17 Apr 2019
5
Luxembourg Tackles UCITS Cross-Border Marketing Issues/Investment Policy Concerns In The Brexit Context
The Luxembourg government has introduced a new bill of law (bill of law 7426 (the Bill)) establishing transitional measures for investment funds in the context of the withdrawal
Luxembourg
10 Apr 2019
6
CSSF Circular 18/698: Clarifications Relating To Combatting Money Laundering And Terrorist Financing
With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...
Luxembourg
26 Mar 2019
7
Luxembourg Issues A Bill Of Law On Brexit
In light of developments over recent months and the fact that the exact conditions of the withdrawal of the United Kingdom (UK) from the European Union (EU) remain uncertain due
European Union
13 Feb 2019
8
Changes To The Guernsey AML/CFT Handbook
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Guernsey
12 Feb 2019
9
Financial Conduct Authority Opens Notifications For Temporary Permissions Regime In Case Of No-Deal Brexit
In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event
Luxembourg
23 Jan 2019
10
Channel Islands Funds Quarterly Legal And Regulatory Update Q4 2018: 1 October - 31 December 2018
Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
Jersey
21 Jan 2019
11
Security Token Offerings (Stos) In The Cayman Islands
An increasing number of businesses are concluding that a security token offering (STO) is now the preferred approach to raise funds for their project, product or platform.
Cayman Islands
17 Jan 2019
12
Cayman Islands AML Guidance Notes Amendment
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands
10 Dec 2018
13
Channel Islands Funds Quarterly Legal And Regulatory Update Q3 2018: 1 July - 30 September 2018
On 11 September 2018, the Draft Limited Liability Companies (Jersey) Law (the LLC Law) was adopted by the States of Jersey paving the way for limited liability companies (LLCs) to be established in Jersey.
Jersey
8 Oct 2018
14
CIMA Extends To 31 December 2018 Notification Date For Appointment Of AML Officers For Cayman Funds
The CIMA) has extended, to 31 December 2018, the deadline for regulated funds to notify CIMA of the appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and...
Cayman Islands
28 Sep 2018
15
Fiduciary Arrangements - AML Directive - New Requirements
On 25 August 2018 the law of 10 August 2018 on the information to be obtained and held by Luxembourg fiduciary agents in relation to fiduciary arrangements (the Law) has entered into effect.
Luxembourg
10 Sep 2018
16
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey
12 Jul 2018
17
Cayman Islands Anti-Money Laundering Regulations – Practical Guidance Received
As expected, and mentioned in our previous advisory Cayman Islands Anti-Money Laundering Regulations Update 2018, the on-going consultation with the Cayman Islands Monetary Authority (CIMA)...
Cayman Islands
24 Apr 2018
18
Cayman Islands Anti-Money Laundering Regulations Update 2018
Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.
Cayman Islands
9 Apr 2018
19
Mcmafia, Tax Neutrality And Compliance Officers: The Jersey Funds Story
So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...
Jersey
13 Mar 2018
20
Channel Islands Funds Quarterly Legal And Regulatory Update - 1 October 2017 To 31 December 2017
On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...
Jersey
25 Jan 2018
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