10/10/2022
EU takes Bermuda off its grey list
Also off the grey list is Tunisia, while Costa Rica remains.
Regulation, Risk & Compliance
10/10/2022
Bahamas ‘may never be ready’ for exchange control elimination
It’s not as straightforward as throwing a switch. What we try to emphasise is that behind the system is a framework to maintain the stability of the currency.
10/10/2022
Cayman Regulatory Update - Q4 2022
Cayman Islands for frozen funds under the Russia sanctions regime and an update on the revised regulatory procedures for the deregistration of Cayman funds.
10/07/2022
Packed finance audience hears the latest on Moneyval
THERE was standing room only at St James as more than 500 finance industry professionals learned more implications of the island’s forthcoming Moneyval inspection from the industry regulator.
10/07/2022
Snapshot: Considerations for Chilean pension funds investing in offshore funds
In some circumstances, there can be time-pressure to obtain the confirmations in order to meet the investment closing deadline.
10/07/2022
“For over a century, the US has set the tone for international drug policy”
Guernsey Drug Strategy Campaign say the decision reflects “another significant change in policy around the use of cannabis”.
10/06/2022
Gov’t aims to increase access to LCCL businesses
“Our objective is to ensure that news of these investment opportunities reaches as wide an audience as possible, and we are committed to exploring various means to achieve this,” said Trade and Business Licensing Board Chairman Garth Arch.
10/06/2022
Delta Capital Partners acquire Massy's Credit Card, changes coming
Massy cards to become DeltaPaay with MasterCard after acquisition
10/06/2022
EU adds Anguilla, Bahamas, Turks and Caicos to tax blacklist
Bermuda was removed from the list
10/05/2022
Celebration for passing of anti-discrimination law in Guernsey
Ms Le Clerc said despite the legislation being passed, the fight had "only just begun".
10/05/2022
Ariel Re wins approval for Lloyd’s managing agent
Darren Lednor will be the managing director of ARMA.
10/05/2022
Foreign currency outflows near $83 million in August due to “notable” increase in oil imports
Meanwhile, the Central Bank’s net sales to commercial banks moderated to $13.6 million from $57.0 million in the preceding year.
10/05/2022
The Grand Court makes first restoration order in respect of fraudulently dissolved Cayman company
The Syndicate, along with their friends, family members, and associates, allegedly carried out a wide-ranging and blatant fraud against Worldwide, REFF, and other entities.
10/04/2022
Jersey launches proposed Government Plan and Common Strategic Policy
This includes investment in areas such as healthcare and mental health services, children and education, skills training, and emergency services.
10/03/2022
Sticking to debt reduction the right policy
This break with the past was based on the simple fact that Jamaica's previous policy of always borrowing and spending its way out of economic shocks has not worked.
10/03/2022
India and Maldives exchange USD 100 million agreement for key infrastructure projects
The Indian and Maldivian governments exchanged agreements for USD 100 million Line of Credit on Sunday for key infrastructure projects.
09/30/2022
Irish Budget 2023: Implications for International and Irish Business
This is the annual statement on the proposed Irish government tax measures and budgetary expenditure.
09/30/2022
New Obligations for Irish Entities on UK Land Ownership
Companies House has issued guidance3 on these new obligations.
09/30/2022
Cayman Islands Regulatory Update - The Economic Substance Return Filing Deadline Draws Closer
In our latest economic substance briefing, Appleby and its affiliate Appleby Global Services remind clients subject to the ES Test of this economic substance filing obligation.
09/29/2022
Restructuring and Insolvency Practitioners Reunite
The Board of Directors of RISA Bahamas wishes to extend thanks to the sponsors and are delighted for this opportunity to reconnect.