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.
01/27/2023
Gatt set to take over from John Mamo
01/26/2023
DfE consultations to lead to reforms
01/26/2023
It is important to understand that our laws are not the same as those in the UK and our courts are not generally required to follow their decisions.
01/26/2023
Apex Group’s existing depositary services delivered by EDB, support a range of regulated fund types, underpinned by top-tier technology and workflow systems.
01/25/2023
By contrast - support for the amendments laid by Deputies Charles Parkinson and Liam McKenna and Deputies Heidi Soulsby and Gavin St Pier was split at around 40% each.
01/25/2023
The registration requirements and continuing obligations are designed to ensure that service providers in the BVI operate in a prudent manner
01/24/2023
There would be an increase in the taxable cap on individual incomes from $900,000 to $1 million
01/24/2023
The collapse came after around 46,000 people paid as much as £4,195 each to Safe Hands before it went bust.
01/23/2023
The BMA is enhancing the annual AML/ATF Data Call submission process via a web‐based portal, which requires dual‐factor authentication and includes database encryption to advance efficiency and efficacy.
01/23/2023
Heidi Gibaut, Group Managing Director of LAW, and her team were keen to see whether it would work, what difficulties would arise and what benefits it would bring.
01/23/2023
Guernsey is an ideal location to introduce new technology due to the nature and size of the circulation
01/23/2023
The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 was approved by the States of Deliberation, the States of Alderney and the Chief Pleas of Sark in July 2022.
01/20/2023
Beneficial owners will be registrable if they are individuals, legal entities, or governmental authorities.
01/20/2023
The business was set up by Rob O’Connor and Chris Connor.
01/20/2023
Bank of Jamaica continues to monitor the developments in the financial sector closely to ensure the soundness and stability of the financial system.