01/22/2024
Court delays hamper FIAU's fight against money laundering
Courts often fail to explain reduced fines
01/22/2024
Courts often fail to explain reduced fines
01/19/2024
The authority maintains a list of all regulated entities, which can be found at www.bma.bm/regulated-entities.
01/19/2024
The adequacy decisions under review were initially made on the basis of data protection legislation preceding the GDPR
01/19/2024
The Authority maintains a warning list to inform the public and maximise the deterrent effect.
01/18/2024
Deputy Neil Inder, president of the Committee for Economic Development said being recognised as a safe and secure place to do business was "a significant marker".
01/18/2024
The recent legislative milestones further solidify our dedication to fostering diversity and inclusion.
01/18/2024
The Letter should be brought to the attention of the boards of FMCs and appropriate action taken without delay.
01/16/2024
The Takaful industry in Malaysia is experiencing rapid growth
01/16/2024
The annual registration window is now open and the ODPA would like to remind all organisations to review and renew their existing registration before the end of February.
01/16/2024
Elder abuse and oppression of the vulnerable is on the rise.
01/16/2024
The agreement will also strengthen the relationship between the two international financial centres (IFCs) and enhance commitment to global collaboration.
01/16/2024
The COVID-19 pandemic had significant impacts on Saint Lucia’s economy, leading to a rise in public debt and poverty.
01/16/2024
Despite these multiple problems with Cayman’s immigration system, the government continues to claim that it is working on immigration reform.
01/15/2024
The private client firm opened its first international office in Guernsey in 1977 and now employs over 120 staff across four jurisdictions.
01/15/2024
If central banks can use negative interest rates to save banks during COVID, they can use such tools to save people and the planet in the climate crisis
01/12/2024
The governments of Guernsey and Jersey, together with that of the Isle of Man, have reiterated their commitment to transparency in beneficial ownership information.
01/11/2024
The changes, which are to become effective on March 31, follow two consultation papers issued by the BMA in 2023 that set out the proposed enhancements.
01/10/2024
Although an AG's opinion is not binding, it will often be followed by the CJEU.
01/10/2024
Bermuda government officials attend annually with a delegation normally led by the Premier and/or the finance minister.
01/09/2024
This update provides tips to consider when preparing for and attending the interview.