Managers of Wealth Offshore

Data Protection's Anniversary Gift

The Amendment Regulations came into force on 25 May 2019

Fintech in Barbados: International Business 2.0

Barbados has been a leading international business centre since the early 1980s, offering competitive tax rates, an educated population, a large tax treaty network and a sound regulatory environment.

Objectway Ranks 1st in the IBS Global Sales League Table 2019

The Private Banking Systems category was particularly competitive with a higher number of participants and deal volume compared to last year’s Sales League Table.

Sure to offer Trustwave Managed Security Services in the Channel Islands and Isle of Man

Trustwave Managed Security Services offer a viable path for Sure customers to address advanced information security threats

Employing Technology for Tax Compliance in Payables

But the risk exists whether or not you choose to face it.

Velocity Ledger Technology Launches Testnet and Blockchain API in Bermuda

Companies can reportedly launch initial coin offerings (ICOs) via these applications via a white label software-as-a-service basis, provided that they are approved by the Ministry of Finance of Bermuda or Bermudan Monetary Authority.

Appleby Mauritius Advises Nasdaq Listed Makemytrip Limited on Share Exchange Transaction

Naspers operates and partners a number of leading internet businesses across the Americas, Africa, Central and Eastern Europe, and Asia

Mourant advises on landmark blockchain deal

20|30's inaugural issuance was conducted through the UK FCA Sandbox in collaboration with an FCA authorised UK custodian.

Bahamas legislates to establish cryptocurrency regulatory framework

SCB chairman Robert Lotmore said the draft legislation is the first of a series that aims to establish a comprehensive approach to crypto assets regulation.

Meet the Future of Finance on Malta AI & Blockchain Summit 2019

Malta is emerging as a true leader in the blockchain industry, is the host of the most significant events of this sphere.

Bahama and other islands seeking cryptocurrency regulations

The legislation is also carried out in Gibraltar seeking to enable the issuance and trade of virtual resources.

Crypto Exchange Huobi Launches Fully Regulated OTC Desk for Institutional Investors

According to Huobi, its license was “among the first batch of licenses awarded by Gibraltar, which is the first jurisdiction to introduce a purpose-built DLT regulatory framework.”

Bermuda Advocates For Safe Technology

The group noted that today, May 15th, is National 5G Action Day in the US and they are using this opportunity to draw particular attention to the new 5G cell antennae technology which they said “will greatly increase our exposure.”

Intertrust Engages With Financial Services Clients

The overall consensus in the New York meeting is that technology is and will further impact the industry.

Bermuda delegation at New York fintech event

Mr Burrows said: “There were many synergies, and underpinning everything is technology, with digital assets now viewed as an asset class driving every industry sector.

Bermuda Spotlights Fintech Innovation at Consensus 2019

Bermuda highlighted its world-respected regulatory and legal framework for fintech business

FinanceMalta targets fintech events in London

Speaking at the event were Joshua Ellul, MDIA chairman, Wayne Pisani, partner at Grant Thornton, and Daniel Bilocca, head of risk and compliance at KSi Malta.

Has the crypto spring arrived in the Cayman Islands?

Notwithstanding their increasing popularity, liquidity remains elusive for security tokens.

Technology and Innovation update

Prior to the changes to FSMA, a person could only have held a financing business licence or money services business licence depending on the nature of their business.

Trusts and the issues around digital assets

With digital assets being a new asset class that’s garnered much attention, it’s not surprising that trustees are being asked to consider acquiring ownership of these new forms of assets.

FinTech