12/30/2022
In its newly released guidelines, the bank is asking for the risk management framework governing digital assets activity to be fully integrated into the overall risk management processes of the supervised financial institution (SFI).
12/30/2022
The former executives of the cryptocurrency exchange have been charged with multiple counts and types of fraud.
12/30/2022
“All transferred assets were and remain under the sole control of the commission,” Rolle said.
12/29/2022
As a result of the Exchange, the Preference Shares were delisted from the New York Stock Exchange on the Exchange Date.
12/29/2022
The Bahamas has been in an enhanced follow-up process, following the adoption of the CFATF mutual evaluation report, which assessed the effectiveness of The Bahamas’ anti-money laundering and counter-terrorist financing (AML/CFT) measures and the co
12/29/2022
Today marks a new era for the investment immigration industry as we boldly declare that a clear strategy will drive our Citizenship by Investment Programme with the sole purpose of benefiting our people and investors who want to see our nation flourish.&a
12/29/2022
The ruling explains that, according to the law, the supervisor must keep an overview of the activities performed in the context of the supervisory tasks.
12/28/2022
The data also shows that December, the month in which it is believed cash is often sent as a holiday gift, is not always the month of highest inflows, as remittances have crested at other periods over the last three years.
12/27/2022
In the second half of 2022 to date, Leonteq continued to register reduced client demand on the back of an overall challenging market environment but recorded stable monthly net fee income over the same period.
12/27/2022
Block. Bullish, a cryptocurrency exchange, won’t be going public after all.
12/22/2022
The increase is subject to approval by the full States of Alderney next year.
12/22/2022
Holds rate at 7%
12/22/2022
Macroeconomic challenges, driven primarily by external shocks, will continue to present risks
12/22/2022
The report found the company had not been fully compliant for several years because it hadn't invested enough time and resources in anti-money laundering.
12/21/2022
The move executes its strategic objective of consolidating its UK presence into one company market platform.
12/21/2022
Even some of the fines for small organisations have run into six figures.
12/21/2022
The Government earlier guaranteed a $2.5 million bank loan to InnoFund, which partnered with a leading technology accelerator based in Toronto and had a meeting with the Premier as plans to help boost business on the island were developed.
12/20/2022
Mr Sugarman was one of three men lined up to buy Bermuda Commercial Bank in 2019 but he was removed from the deal
12/20/2022
We look forward to working with SS&C, the world’s largest transfer agency provider, to constantly improve our customer service.
12/20/2022
William’s attendance at the panel comes shortly after the Guernsey Financial Services Commission launched its Natural Capital Fund framework, as part of Guernsey’s growing Sustainable Funds Regime.