06/29/2023
The significant sections of PIPA relating to obligations on organisations that use personal information, conditions for use, data transfers and rights for individuals, are not yet in force.
06/29/2023
Our young people are vital for Guernsey’s industry, and we recognise the need to help them learn about the finance industry and what a rewarding career it can offer.
06/28/2023
Van Mossel will acquire Jackson's trading entities but will lease the properties currently owned by the dealer.
06/28/2023
Digicel was forced into a Bermuda scheme of arrangement three years ago, faced with its crippling $7 billion debt.
06/28/2023
These transactions are incredibly exciting for us as it not only significantly expands our existing regulatory compliance business here in Asia Pacific
06/27/2023
The Law is wide ranging and seeks to regulate many financing activities which are commonplace in Guernsey and were previously unregulated.
06/26/2023
Current, ex-employees allege fraud, nepotism, mishandling of harassment claims
06/26/2023
Only now will the States be asked to express its views on it.
06/26/2023
This third article will focus on the administration of a Cayman Islands Orphan SPV as it relates to a securitisation transaction as well as the Cayman Islands entities which can be used in a securitisation structure.
06/26/2023
At the conclusion of the June Plenary, the FATF has announced that the Cayman Islands has made significant progress towards fulfilling its action plan, and has authorised an on-site visit.
06/23/2023
This partnership is part of Solitaire’s expansion plan which includes working with Fintech and Regtech companies operating in the TCSP space.
06/23/2023
While the draft Policy is vital, there may be some challenges in getting specific segments of the population on board to guarantee wide adoption of the final version.
06/23/2023
Selected candidates will participate in a structured program that combines theoretical learning with practical hands-on client work
06/23/2023
In many of the nations represented at the SNRF, programmes have been initiated by regulators aimed at educating users
06/23/2023
Mr Carey said the Government was likely providing no further details on its blue carbon trading ambitions until the mapping
06/23/2023
The regulation of VASPs is a new regime for the Bailiwick of Guernsey (the Bailiwick)
06/22/2023
“Such an approach hinders the correction of any evident missteps and impedes smooth implementation.”
06/22/2023
Report any suspicious activity
06/22/2023
The guidance applies to all entities regulated by CIMA
06/22/2023
OCBC was imposed a composition penalty of S$600,000 for breaches between June 2015 and January 2016