05/11/2023
Bank of Valletta taps Resistant AI for fraud prevention solution
Resistant AI’s tech is used by banks, insurers and fintech companies to detect document forgery, serial fraud, synthetic identities
FinTech
05/09/2023
How has the Caribbean DXCD Caribe Project Sparked Worldwide Interest?
The project has generated interest within and outside the ECCU and is poised to enter the implementation phase in the pilot countries.
05/09/2023
Sagicor Bank Barbados goes live with Mbanq BaaS platform
Sagicor Bank Barbados offers a full suite of banking services, including deposit and savings accounts, virtual and physical cards
05/09/2023
BML introduces two-factor authentication for online banking logins
To access the new feature, BML has requested all registered internet banking customers to update their mobile banking applications.
05/03/2023
Coinbase launches international exchange
The company has taken the case to court, asking a Texas federal judge to force the Government to respond.
05/02/2023
Jersey TechAwards winners announced
The awards were presented at the Royal Jersey Showground
05/02/2023
The Bahamas: Leader In Digital Assets Regulation Remarks At Consensus 2023 Conference By Coindesk
Regulatory frameworks around the world are constantly evolving, and The Bahamas willcontinue to lead and set the standard
05/02/2023
PM: Government working on a regulatory framework for DAOs
Davis’ announcement means the door will open for these kinds of business structures in The Bahamas and a more rigid form of digital policing through the DAO.
04/27/2023
Andre Perez, Nascent Group to reimagine servicing ILS
Mr Perez said: “While these two companies will remain autonomous, their partnership in developing a technology-driven insurance service provider is pretty powerful and will allow for rapid adaptation in satisfying investor needs.
04/25/2023
MBS wins international technology award
Laserfiche is a leading global document management and business process automation system with over 6 million users.
04/24/2023
Snap wins Digital category at Customer Service Awards
We are thrilled to receive this award, which is a testament to our team’s hard work and dedication
04/24/2023
JMMB warns customers of cyberattacks
Look for the padlock symbol at the beginning of the address.
04/24/2023
Cayman Blockchain Chapter (Mondaq)
The other regulatory regime that may be relevant for protocols with an associated token or which enable trading of securities is the Securities and Investment Business Act (SIBA).
04/21/2023
Nayms is building a new digital insurance marketplace
Using blockchain technology, Nayms extends traditional risk markets using decentralised tools and features that take risk pricing and management to a new level.
04/21/2023
Continuum launches tool to help businesses take advantage of ChatGPT
The Channel Islands have one of the highest concentrations of Alteryx users in the world
04/20/2023
Crypto disputes: an offshore perspective
As such, when a user has an issue with their account (e.g. their trade is not honoured or their account is frozen) or their cryptoassets are misappropriated there is a high probability that an exchange or entity located in the BVI or Cayman will be somewh
04/19/2023
GK Financial Group invests US$1m in insurance tech
The partnership with Haven Technologies serves to support the roll-out of the insurtech's platform for three GraceKennedy Creditor Life products to the insurer's current banking partner in Antigua.
04/19/2023
Crypto firms will develop ‘offshore havens’ without clear U.S. rules, Coinbase chief says
While some major economies such as the European Union have drafted bespoke crypto rules, the sector is still mostly unregulated in the United States.
04/19/2023
Digital Jersey signs agreement with Mastercard to accelerate the island’s digital transformation
The agreement was signed at an event on 18th April by Tony Moretta, CEO of Digital Jersey, and Solveig Honoré Hatton, Senior Vice President, Government Engagement, Mastercard, during a visit to Jersey by a team from Mastercard.
04/19/2023
Local business launches app for accountants and their clients
The app allows accountants to conveniently interact with their clients, while also ensuring they maintain the necessary levels of compliance and security.