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.
01/19/2023
According to the Good Jobs First Violation Tracker website, Signet received a $175,000,000 fine in an employment-discrimination suit.
01/18/2023
Of the 2022 total, 80 are insurers and four are intermediaries, the highest number of insurers since 2013, when 91 were added to the BMA’s books.
01/18/2023
The 3% stamp duty rise also applies to residential leases for a term greater than nine years (contract leases), where the property will not be the tenant's main residence.
01/18/2023
Collecting the necessary details, notifying beneficial owners and arranging verification takes time and it is critical that OEs take action now to avoid penalties.
01/18/2023
The combined business will operate as Saffery Trust (Cayman) Limited.
01/16/2023
At this stage, this guidance only applies to share transfer properties (generally, apartments or parking spaces) where LTT is payable.
01/16/2023
They agreed on a work plan of activities to increase Trinidad and Tobago exports in Asia
01/16/2023
From a central Government policy perspective, the Government of The Bahamas (the “Government”) published a Policy White Paper on The Future of Digital Assets in The Bahamas
01/13/2023
BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2023 in respect of the preceding year pursuant to the Regulations.
01/13/2023
HMRC has published its finalised policy on enforcing higher standards on tax advisors, including reforms to the currently unregulated repayment agent sector.
01/12/2023
Its work suggested that States of Guernsey and States of Jersey spending on services could top a combined £2bn by the end of the decade.
01/12/2023
If you believe that the Economic Crime Act applies to you, now is the time to take steps to ensure that you comply by the deadline of 31 January 2023.
01/12/2023
Bevan will face a hearing next month to decide whether his £18,800 pension will be confiscated.