Author: Gianluca Borg

Exiger Regional Leader and Head of Investigations for EMEA Lisa Osofsky Appointed Director Designate of the UK Serious Fraud Office

Exiger the leader in technology-enabled global regulatory, financial crime, risk and compliance solutions, congratulates Lisa Osofsky, Exiger’s EMEA Regional Leader and Head of Investigations, on her recent appointment to Director Designate of the UK’s Serious Fraud Office (SFO) in London. The appointment of Ms. Osofsky to the highest office within the UK criminal justice system dealing with […]

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Staff Concluding Statement of the Mission for the 2018 Article IV Consultation

An IMF mission visited St. Lucia during April 23-May 4, 2018, for the annual Article IV consultation [1] discussions on economic developments and macroeconomic policies. At the end of the discussions, the mission issued the following statement:[2] “Favorable external conditions and a mild fiscal stimulus sustained growth in 2017. The outlook remains benign, but is subject to […]

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UAE Visas

On Sunday, May 20th, 2018, His Highness Sheikh Mohammed bin Rashid Al Maktoum, chairing the UAE’s Cabinet meeting announced the latest decision related to the visa laws: 10 years residency visa for entrepreneurs, investors, specialists in medical, science, research and technical fields, 100% foreign ownership for the onshore UAE companies, 5 years residency visas for students enrolled in […]

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Home Secretary Launches Windrush Scheme

The legislation will enable the government to begin processing citizenship applications for the Windrush generation – Commonwealth nationals who settled in the UK before 1973 – free of charge. Free citizenship applications for children of the Windrush generation who joined their parents before they turned 18 and free confirmation of the existing British citizenship for […]

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