11/19/2025
The rule in Houldsworth will therefore apply in the modified form which Segal J explained in Direct Lending in relation to liquidations of Cayman Islands companies
11/19/2025
Customers receiving international wires must also ensure senders have the correct correspondent bank routing details for the currency being sent.
11/19/2025
The authority found that more than a quarter of the entities reviewed did not meet minimum board composition requirements.
11/18/2025
The requirement is to provide an annual frozen assets report to the governor with details of these assets,” the FRA stated in the notice, adding that first reports are due by 30 November.
11/17/2025
The Compass will have a more detailed analysis in the coming week, but we highlight some of the most notable below.
11/17/2025
In 2024, Cayman amended its VASP Act, aiming to become more compliant with task force regulations
11/17/2025
Minister for Social Security, Deputy Lyndsay Feltham said: “This proposed increase is another important step in ensuring that employees are paid fairly in Jersey."
11/17/2025
The BMA’s Innovation Hub continues to serve as a collaborative environment where industry, academia, and technology providers can test emerging solutions under real-world regulatory parameters.
11/17/2025
Europe’s productivity growth, innovation rate and ability to promote new companies are symptoms of its tired economic strategies
11/17/2025
Applications submitted on or after 8 November without required documents by that date must be resubmitted using the new forms through REEFS.
11/14/2025
The timeliness definitely can be improved.
11/13/2025
From 2027 the minimum for both will be 2% with further increases planned until 2032, when the employer contribution is set to be 3.5% and 6.5% for the employee.
11/13/2025
“Joining the Paris Agreement would demonstrate that we are ready to contribute meaningfully to the collective effort for a more sustainable and climate-resilient world.”
11/13/2025
Another significant amendment expands migration options for foreign entities.
11/13/2025
With increasing economic activity and population growth driving demand for banking services, the survey provides critical insights into operational and regulatory factors that affect account opening outcomes
11/12/2025
This new legislation implements housing standards and regulation for the private residential sector
11/12/2025
MDR is a commission charged by the bank to businesses that use BML's card machines for transactions.
11/12/2025
This case relates to a fraudulent Ponzi scheme operated by Providence in the mid-2010s.
11/12/2025
Information on ECB monetary operations and the domestic Treasury bill market
11/12/2025
The Cayman Islands continues to be a jurisdiction of choice for the establishment of investment funds and other corporate vehicles