The first Monday back to work after the New Year has been dubbed “Divorce Monday” by matrimonial...
New AML/CFT guidance for the life assurance sector
The FSA has issued (January 2020) updated guidance for the life assurance sector on the Island. This...
DQ achieves top tier status
DQ has achieved top tier status in three key business sectors, while no fewer than seven individual ...
Who wants to be a Billionaire?!
Greg Jones considers the fate which may await the UK’s super rich following this week’s UK Gener...
Wellbeing, Christmas Parties and the Equality Act 2017
1. Many of us spend the majority of our working lives in or at work. The positive and negative exper...
The Money Laundering Risks of Online Gaming
The Royal United Services Institute (RUSI) has recently published (October 2019) commentary entitled...
MONEYVAL Update
The Council of Europe body, MONEYVAL, of which is the Isle of Man is a member, has issued its second...
Changes are afoot for the Financial Services Act
On 1 September 2019, the Isle of Man Financial Services Authority (the “Authority”) issued a Dis...
#MeToo and the Law: Harassment at Work
Men are scared of women now. Well, according to the New York Times in a May 2019 article reporting o...
Trustees: can you blindly rely on the expertise of your directors?
Trust structures will often involve trustees holding shares in companies; those shares forming part ...