Managers of Wealth Offshore

How the Tiny Bahamas Beat Global Giants in the E-Currency Race

John Rolle, central bank governor since 2016, describes what his country has learned so far from its pioneering role in central bank digital currencies.

New BOV securekey for businesses

Like the digital BOV Signatures available through BOV Mobile and the physical white securekey, this latest authenticator protects consumers and businesses by enhancing security for online banking against sophisticated fraud schemes.

Derek Smith: Pipeline Ransomware Attack Exposes Threat To Bahamas

These attacks, where criminals install tools that freeze or lock computers until a ransom is paid, are actually quite common.

Guernsey IT solutions provider rebrands as Delimited IT solutions

The new logo has a clean, contemporary, look

Cryptocurrency exchange linked to Bermuda probed

The officials involved include prosecutors within the Justice Department’s bank integrity unit, which probes complex cases targeting financial firms, and investigators from the US Attorney’s Office in Seattle.

Fiscal stimulus and upskilling for your future

Rory Steel, head of the Digital Jersey Academy, explains how the organisation is helping to bridge the skills gap in Jersey and why Islanders should investigate the free courses it is offering

Cybersecurity – why Cyber Essentials?

Typically this doesn’t require any additional product investment and can be done with the appropriate configuration and tools that the business already uses.

Fintech firm launches saying it will "revolutionise global due diligence management"

Through the cloud-based platform it has developed, MYCDD says it enables firms to automatically transfer, store, manage and update a broad range of client due diligence documents through a single online central portal.

Bermuda Captive Conference to go ahead in virtual format

BCC promised to provide an examination of emerging trends in the captive market and meaningful networking experiences, using the digital platform seen for the event in 2020 but with a number of new features.

Established Tools for New Assets: Decrypting the problem of Asset Tracing in Cryptocurrencies

This is true in its strictest sense –the private key is necessarily paired with the public key to facilitate a transaction dealing with assets held in a given wallet.

BMA warns on cyber risk when using third party service providers

“The information must be classified in terms of its value, legal requirements, sensitivity and criticality to the organisation.”

This small Caribbean paradise is set to become the world's first fully Bitcoin-enabled community

Bitcoin is also accepted on the island as payment for everyday essentials as well as at restaurants, cinemas and cafes.

Accelerate digital transformation and workforce upskilling, urges top accountant

The percentage of CEOs expressing confidence in growth is up from 22 percent in 2020 and 42 percent in 2019, representing the highest level of optimism since the survey started asking this question in 2012.

Data protection: How to report a breach

A personal data breach can be broadly defined as a security incident that has affected the confidentiality, integrity or availability of personal data.

TOP DOLLAR: Bahamas’ digital currency Sand Dollar receives top ranking in PwC global index

Cambodia and China digital currencies ranked second and third respectively

Introducing The Irish AML Regime For Crypto Providers

This update highlights the key requirements which will apply to VASPs and the new registration requirement.

Delivering innovative digital banking services in the year of COVID-19

We continued to transform ourselves rapidly, by investing in technology and people, so as to grow our WealthTech platform.

Microsoft’s start-ups programme now in Malta

Since then, our professional relationship kept growing stronger and today, we are honoured with this new agreement which cements the trust that this global brand has in us and in the service we offer,” Jesmond Saliba said on signing the MoU.

BERMUDA: New Business Offering Data Consultancy

This makes it easy to query data across the whole business, it ensures everyone is looking at the same consistent data, and it agrees with data security and data integrity best practices.

Eastern Caribbean's Digital Currency DCash Goes Live

The ECCB hopes to increase opportunities for financial growth, competitiveness, and resilience for citizens of the ECCU. The DXCD pilot will address the following recurring issues.

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