News & Insights | Midshore Group

Brexit Impact 2: Luxembourg Transitional Regime

12 Sep 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

Many firms in the United Kingdom do business with Luxembourg on a cross-border basis. Luxembourg is one of the principal “low tax” jurisdictions within the European Union (EU) and consequently the continuation of financial services business between the two jurisdictions is of paramount importance. To this end, Luxembourg has passed “Brexit Laws”, which make provision… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/brexit-impact-2-luxembourg-transitional-regime/

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AIFMD – Third Country Regime

4 Sep 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

In the event of a hard Brexit, or no agreement being reached on the cross-border selling of investment funds under the EU passport regimes, funds in the UK will have to become non-EU (third country) Alternative Investment Funds (AIFs) under the Alternative Investment Funds Managers Directive (AIFMD). Similarly, UCITS Managers and Alternative Investment Fund Managers… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/aifmd-third-country-regime/

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Brexit Impact: Selling Funds into the UK – [Article]

16 Jul 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

Brexit may have been delayed, however it is still on the horizon. The potential impact it may have on the cross-border provision of financial services and products, particularly in the case of a “no deal” Brexit, is significant given that provision of such services and products both from the European Union into the United Kingdom… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/brexit-impact-selling-funds-into-the-uk/

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Updated Data Protection Awareness Training (2019)

9 Jul 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

The team have been hard at work improving our already popular Data Protection Awareness training. Whilst this post is a little late as the training went live in May 2019 the changes are outlined below. Improved and expanded course content Both video and text learning methods covering all information More revision tools Fourth section created… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/updated-data-protection-awareness-training-2019/

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2019 CISI Training Schedule now LIVE

4 Mar 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

We are pleased to announce that we now have a selection of Level 3 & 4 CISI Courses for 2019, available to take live and also on MOT. The Courses we provide are part of the Investment Operations Certificate (IOC), Certificate in Investment Management (CIM) and the Investment Advice Diploma (IAD). To view all of… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/2019-cisi-training-schedule-now-live/

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FATCA & CRS Awareness

14 Feb 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

This Course is designed to raise awareness on The Foreign Account Tax Compliance Act (FATCA) and The Common Reporting Standard (CRS) and will cover the following topics: Introducing FATCA Introducing CRS Implementing FATCA & CRS FATCA Information & FATCA Accounts CRS Information FATCA Reporting CRS Reporting Points of Note Revision materials are also provided for… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/fatca-crs-awareness/

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AML Training 2019 – Coming Soon!

14 Feb 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

(Meets requirements of 2018/2019 Handbook updates) Midshore have developed a range of modules covering the training requirements set out in Chapter 15 of the Guernsey Financial Services Commission’s Handbook on Countering Financial Crime and Terrorist Financing. Recognising that different staff have different training needs, Midshore Online Training provides training specifically designed for: Relevant Employees Directors… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/aml-training-2019/

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Data Protection Awareness

30 Jan 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

(Guernsey, UK & EU) Midshore have developed an awareness training solution suitable for all members of staff of any ability, the aim of the training is to give you a basic understanding of data protection laws in Guernsey and the upcoming changes. Whilst the EU’s General Data Protection Regulation (GDPR) has been pending its implementation date (May 25th 2018)… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/data-protection-awareness/

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Announcement: Updated DPA Training

20 Jan 2019 | By Midshore Team

Source: Midshore Consulting (legacy site)

Announcement: New Website… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/announcements/

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Award Winning Consultants 2018

11 Jul 2018 | By Midshore Team

Source: Midshore Consulting (legacy site)

It has been a busy few months for Midshore Consulting, and we would like to take the opportunity to share with you some of our achievements and appointments. FinTech Awards & GFSC’s Soundbox Sprint Firstly, in the FinTech Awards given by Wealth & Finance International, Midshore have won “Best Fintech Consultancy 2018 – Channel Islands”…. Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/award-winning-consultants-2018/

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Our Brand New Online Training Platform

30 May 2018 | By Midshore Team

Source: Midshore Consulting (legacy site)

We are pleased to announce the launch of our brand new Online Training Platform – Midshore Online Training (MOT). MOT provides many great and useful features such as the ability to list users as Students and Teachers, making it easy for us to help you set up your very own “online classroom” for your business… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/our-brand-new-online-training-platform/

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AML Refresher Modules Available!

17 Apr 2018 | By Midshore Team

Source: Midshore Consulting (legacy site)

AML Training is a requirement under Article 46 of the Fourth Anti Money Laundering Directive (AML4D) and The Channel Islands (both the Bailiwick of Guernsey and Jersey) have also made training a requirement within their AML / CFT Handbook’s. With this in mind, Midshore have prepared AML Refresher Modules of which a certificate of completion… Read More… Published by MCL - Midshore Consulting Limited. Original URL: https://www.midshoreconsulting.com/aml-refresher-modules-available/

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