Searching Content indexed under Finance and Banking by DQ Advocates ordered by Published Date Descending.
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Isle Of Man Financial Services Authority Updates Its Registration Policy For Cryptocurrency Businesses
The Isle of Man Financial Services Authority ("IOMFSA") has recently updated its registration policy in relation to businesses operating in the cryptocurrency sector.
Isle of Man
13 Nov 2018
Tynwald To Legislate On Beneficial Ownership In 2017
2017 already looks like being a busy year for Tynwald, the Island's parliament, but one of the most important bills likely to be introduced into the House of Keys in the next few weeks...
Isle of Man
16 Feb 2017
Whistleblowing – A Safe Alternative To Silence
On 1 January 2017 the Financial Services Rule Book 2016 comes into operation. With this will be the requirement on all Isle of Man licence holders to establish, implement and maintain an effective whistleblowing policy.
Isle of Man
19 Oct 2016
AIFMD Passport Developments
On 18 July 2016, ESMA published its advice to the European Commission on whether the AIFMD passporting regime should be extended to the Isle of Man and certain other non-EU countries.
European Union
22 Aug 2016
Regulatory Update: What's In Store For 2016
Adam Killip, an associate advocate within the regulatory & compliance services team in leading offshore law firm DQ Advocates, provides a useful summary of what to expect in 2016 if you are operating in the regulated sector.
Isle of Man
29 Jan 2016
DQ Shipping Team Advises On US$1bn Joint Venture
DQ's shipping team has advised Crédit Agricole Corporate and Investment Bank (CA-CIB) on the establishment of an Isle of Man company Sea Bridge Finance...
Isle of Man
18 May 2015
Isle Of Man introduces Insurance Special Purpose Vehicle
The Isle of Man has introduced new insurance special purpose vehicle (ISPV) Legislation which enhances the Island's already attractive insurance business offering.
Isle of Man
2 Apr 2015
Court Confirms Law On Res Judicata And Abuse Of Process
The claim followed the conclusion of two years of litigation (ORD 12/0035 & ORD 12/0034) between the parties in respect of the Bank's contractual claim for amounts owed by TSEL to the Bank pursuant to certain business loans.
Isle of Man
1 Apr 2015
Isle Of Man's Profile Continues To Grow In Crypto Currency Sector
Since the highly successful Crypto Valley summit in September 2014, the Isle of Man's profile in the crypto currency sector has continued to grow.
Isle of Man
17 Feb 2015
FATF Clarifies Risk-Based Approach For Banks
The Financial Action Task Force (FATF), the international standard setting body for anti-money laundering and counter-financing of terrorism, has taken a welcome step forward into the risk based approach being adopted by banks to prevent money laundering and terrorist financing.
Isle of Man
4 Nov 2014
Isle Of Man World Bitcoin Capital
The Isle of Man certainly felt like the centre of the bitcoin universe during the first Crypto Valley Summit held on 17 and 18 September 2014.
Isle of Man
26 Sep 2014
Isle Of Man Opens Its Arms To Cryptocurrency
The government's Department of Economic Development announced that the Isle of Man is open for business to high quality providers in the cryptocurrency sector.
Isle of Man
13 Aug 2014
Isle Of Man Opens Its Arms To Crypto-Currency
In early June, the Isle of Man government's Department of Economic Development announced that the Isle of Man is open for business to high quality providers in the crypto-currency sector.
Isle of Man
21 Jul 2014
Chief Minister Welcomes Report On IOM Contribution To Global Economy
An independent report published in early June 2012 provides further evidence of the Isle of Man’s positive contribution to the global economy.
Isle of Man
20 Jun 2012
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