07/26/2024
The sessions, each lasting approximately 60 minutes, aim to delve into the first-hand experiences of sole traders, limited companies, and partnerships with JFSC’s guidance content.
07/26/2024
In Guernsey a foreign judgment may be enforced by one of two methods
07/26/2024
Notice to be formally issued on Friday
07/25/2024
The publication of the Fifth Round Mutual Evaluation Report is the culmination of a two-year period of assessment and a peer review process, following a visit by a team from MONEYVAL
07/25/2024
The Law will also require organisations defined as Operators of Essential Services (OES) to report significant cyber incidents to JCSC.
07/24/2024
The Framework introduces a particular focus on combatting climate change and ensures that all investment managers appointed by the pension plans must incorporate ESG factors into their decision-making for the relevant pension plans.
07/23/2024
Pipa sets out various circumstances that may constitute a privacy offence.
07/23/2024
ECB keeps rates steady
07/23/2024
The regulation of high risk / unacceptable risk AI systems is to be welcomed to the extent that it safeguards the consumer and leads to greater transparency concerning its use.
07/23/2024
Since coming into force in December 2019, the Economic Substance Act 2018 (ESA 2018) requires Bermuda registered entities that carry on certain ‘relevant activities’
07/22/2024
The authority said islanders should be "particularly cautious" of scammers trying to trick people using the the worldwide IT outage as part of their cover story.
07/22/2024
When downloaded, this malware allows the fraudster to remotely access the victim’s device, potentially gaining access to their personal information.
07/19/2024
We have published feedback from our consultation with Jersey’s finance industry on proposals to
07/19/2024
Until now, consumers who were unhappy with the service they received from their telecoms provider could make a complaint to the Guernsey Competition and Regulatory Authority (GCRA).
07/19/2024
The information was disclosed by Commissioner General of Customs, Yoosuf Maaniu, while appearing before the Security Services Committee of the Parliament.
07/19/2024
The report indicated that incidents of fraud more than doubled last year, rising from 23 offences in 2022 to 50 offences in 2023.
07/18/2024
"This growth is driven by the organisation's pressing need for skilled technical and actuarial staff to supervise the long-term insurance sector."
07/17/2024
Williams-Charles says the BMA isn’t strengthening requirements to keep up with the rest of the world, but instead is at the forefront of solidifying the life re-insurance sector with robust and progressive regulations.
07/17/2024
Employers say new bill will have 'limited success' in avoiding serious accidents
07/17/2024
Estate planning and putting your personal affairs in order is incredibly important.