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CISI, Thomson Reuters partner for MiFID II seminars

By: Jonathan Boyd | 20 Sep 2017

Such is the demand to better understand the implications of MiFID II, the Chartered Institute for Securities and Investments (CISI) has announced it has joined forces with…

UK’s Export Finance agency ‘enhances’ its overseas investment insurance product

By: Helen Burggraf | 20 Sep 2017

The UK’s Export Finance agency is to offer what it says is an “enhanced overseas investment insurance product” to better protect UK businesses that are investing abroad.…

Jersey law firm Baker & Partners announces launch of US affiliate

By: Helen Burggraf | 18 Sep 2017

Baker & Partners, a St  Helier, Jersey-based law firm which specialises in litigation and dispute resolution, has unveiled a new, Washington, DC-based affiliate, headed up by a…

‘Expats may lose pensions if no deal on contracts’: Times

By: Helen Burggraf | 18 Sep 2017

British expatriates living in Europe “could lose their pensions and have their insurance voided after Brexit”, UK chancellor Philip Hammond has been warned, The Times is reporting today. According…

EFMA shines light on AI opportunities for financial services

By: Gary Robinson | 14 Sep 2017

Financial advisers and other financial services providers that embrace new technologies such as artificial intelligence will become the market leaders of the future according to according to…

Novia Global’s Vasilieff: ‘MiFID II – its impact and implications for our industry’

By: Bill Vasilieff, Chief Executive, Novia Global | 12 Sep 2017

At times, MiFID II seemed destined to be one of those quintessential EU projects that would languish for years in the EU Parliament, as Brussels’ lawmakers agonised…

UK regulator: Websites carrying anti-scam messages ‘could be frauds’

By: Ridhima Sharma | 05 Sep 2017

“Rogue” pension websites are carrying anti-scam messages, in an effort to try to trick consumers into believing that they are legitimate businesses, The UK’s Pensions Regulator (TPR)…

China’s central bank move on cryptocurrencies hits bitcoin: reports

By: Helen Burggraf | 05 Sep 2017

An announcement on the People’s Bank of China’s website on Monday that it was to ban the practice of raising funds for investment by selling new cryptocurrencies…

‘Third of Jersey finance businesses not ready for cyber incident’

By: Helen Burggraf | 04 Sep 2017

More than a third of financial services businesses in Jersey aren’t prepared for a “cyber-security incident”, a recent survey carried out on behalf of the island’s regulator…

Guernsey consultation to update regs governing ‘non-regulated’ financial businesses

By: Helen Burggraf | 23 Aug 2017

The Guernsey Financial Services Commission has issued a consultation paper that aims to update its regulations governing financial services businesses that fall outside of traditional banking and…

DIFC’s global fintech stars of the future start financial services scheme

By: Gary Robinson | 22 Aug 2017

The Dubai International Financial Centre (DIFC) has selected the first 11 finalists for its ‘FinTech Hive’ start-up accelerator programme. Future entrepreneurs looking to create financial services business…

Deadline for FATCA FFI agreement renewal quietly extended

By: Helen Burggraf | 22 Aug 2017

The Internal Revenue Service has extended the deadline for foreign financial institutions to have renewed their FFI Agreements, it has emerged. As reported, the original deadline was…

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