02/07/2023
The revised supervisory methodology has been in development for some time, with the project highlighted as a priority in the Authority’s Strategic Plan and Annual Report.
02/06/2023
Operators of funds must ensure the conduct of the fund and its service providers is in accordance with these regulatory measures.
02/06/2023
The first step in ascertaining as to whether or not the DPA is applicable to a Cayman entity is to establish if the entity is a data controller or a data processor.
02/06/2023
The Cayman Islands Special Economic Zone provides a simplified route to establishing a physical presence and employing staff in the Cayman Islands.
02/06/2023
In response, Mr Hooper explained that industry is ‘at the heart of the department’s decision making’ and it has plenty of communication.
02/06/2023
The amendment specifies that bills and notifications of costs must be for costs that have already been incurred.
02/03/2023
Although the adopted tax measures do not represent any drastic changes or substantial reforms for individual or corporate taxpayers within the funds industry, they provide for useful clarifications and are worthwhile noting.
02/03/2023
Achieving this certification reflects our ongoing commitment to keeping not just our own data safe, but more importantly, that of our clients.
02/03/2023
Rolle noted that the foreign exchange markets continue to provide more quantifiable, real-time indicators of the country’s recovery.
02/02/2023
Each Relevant Legal Institution is also required to appoint a Chief Information Security Officer to oversee and implement its cyber risk programme and enforce the cyber risk policies.
02/02/2023
The remainder of section 8 of the Code of Conduct also requires compliance by 1 March 2023.
02/02/2023
OEs still needing to register under the new regime should contact us urgently for assistance to avoid further penalties applying.
02/02/2023
List set up to tackle estimated £100bn of illicit financing often channelled through British real estate
02/01/2023
This quarter's highlights include the publication of the Central Bank of Ireland's consultation on proposed new prudential rules for UCITS ManCos and AIFMs with MiFID permissions
02/01/2023
The 2023 survey builds on the Authority’s commitment to delivering a responsive and effective regulatory service
02/01/2023
Caye Bank offered Rosemore, as it did for all its customers, the use of its secure online banking portal to conduct online transactions and gave it two sets of unique credentials to access the online banking portal known only to Rosemore.
01/30/2023
The center houses a state-of-the-art multi-functional ATM
01/30/2023
Ambassador Xiusheng conveyed his appreciation of Barbados’ One China Policy, and Minister Symmonds gave the assurance that Barbados remains committed to this policy.
01/30/2023
The Department for Enterprise and Treasury have proposed the changes following consideration of the report and recommendations of the Minimum Wage Committee.
01/30/2023
This is done via teams of inspectors, including those from FATF-style regional bodies like the Caribbean Financial Action Task Force.