06/23/2022
Ireland continues to be among one of the most attractive locations within the EU to establish an insurance or reinsurance intermediary (together, ‘intermediary’) platform.
06/23/2022
The regulatory regime has been revised recently: The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (the Law) came into effect on 1 November 2021
06/22/2022
Carbon markets with high-quality carbon credits and offsets could play a vital role in helping countries with the decarbonisation of the global economy, while also providing substantial economic benefits.
06/22/2022
The CBB said that data from the Bahamas’ financial services sector 2021 survey suggests that the sector continued to face headwinds
06/22/2022
These changes present challenges on all levels of operations, be it intelligence, supervision and enforcement.
06/22/2022
BMR Energy is a developer and owner of renewable energy assets in the Caribbean and Central America and is a business segment of Virgin Investments.
06/22/2022
This module, accessible since January for preparation and submission of AML/CFT external reports under Circular 21/788 and IFM reports under Circular 21/789, has been made available
06/21/2022
A PRIIPs KID is a short pre-sale disclosure document aimed at providing retail investors with the information necessary to make an informed investment decision.
06/21/2022
Information on the availability of these reports for subsequent financial years will be provided in a dedicated CISERO FAQ.
06/20/2022
He observed that it has become difficult to check such movement of money nowadays.
06/20/2022
Many countries in the Caribbean do not qualify for such financing since they no longer meet the GNI standards.
06/20/2022
They allow applicants to continue to work remotely and, unlike the current RBI and CBI schemes, they do not require applicants to buy real estate.
06/20/2022
That’s just the reality. I don’t think there’s a debate now, and that’s something international reinsurers are monitoring and watching very closely.
06/20/2022
May’s inflation was up by one-tenth over the already record-breaking rate
06/17/2022
Skipton currently serves customers in over 100 different countries and offers savings products to both individual and corporate customers.
06/16/2022
Malta’s greylisting raised serious concerns about the nation’s economic future, with 88% of businesses who responded to a Malta Employers Association survey stating it will have a negative impact.
06/15/2022
She will be joined on the panel by Prime MInister Mottley, and the Governor of the Eastern Caribbean Central Bank (ECCB), Timothy Antoine, who is also chairperson of the Caribbean Regional Technical Assistance Centre (CARTAC) Steering Committee.
06/15/2022
An RCF will also have to comply with the Central Bank's fitness and probity regime when applying for authorisation, and on an ongoing basis.
06/14/2022
Stamp duty is payable when an application for a Grant is made. The duty payable is calculated on the net value of the estate as at the date of death.
06/13/2022
We welcome the clarity of this announcement for the people of the BVI.