04/08/2022
The bank president advised that an effective country risk management approach must recognise the interconnectivity of risks and that the integrated enterprise risk management frameworks used by institutions, including CDB, to address existing and emerging
04/08/2022
These amendments include new financial, trade, and maritime measures, and restrict specified financial services with the Russian Central Bank and other Russian Federation agencies.
04/08/2022
Both Cyan Regulatory Services and Altair Partners are independent and not affiliated to an administrator, law firm or other service provider.
04/08/2022
The Proceeds Of Crime Act, 2018 and The Register of Beneficial Ownership Act 2018. These amendments considerably strengthen mechanisms for enforcement.
04/08/2022
Assessors need to be convinced that Malta will not let standards slide
04/07/2022
These initiatives included appointing an investment bank to market the business to financial and strategic parties, extensive engagement with authorities about the planned merger and proposals to migrate customers to another operator which were not taken
04/07/2022
The 2022 PwC CBDC Global Index report highlights the major CBDC projects across the globe, sheds light on which country is leading the CBDC race.
04/07/2022
The Notice outlines proposals to expand the scope of the Consumer Protection Code 2012
04/07/2022
The changes to the Supervisory Bodies Law affect Schedule 2 businesses holding a "Level 2" registration.
04/07/2022
A team of Finance lawyers based in the Group's Hong Kong office advised NIO on the Cayman Islands legal aspects of the transaction
04/06/2022
The nature of a zero hours contract is that the individual has no guarantee that work will be provided to them
04/06/2022
The FIAU has gained insight into how certain requirements raise difficulties
04/05/2022
This guide examines the merger process between BVI companies and foreign companies.
04/05/2022
The Financial Services and Markets Authority has published its regulatory fees for 2022
04/04/2022
CIMA stated that RDI had also not submitted certificates of compliance for the same periods and failed to abide by the authority’s requests for documentation and information.
04/04/2022
A Health and Welfare LPA will only have effect where the Grantor lacks, or the Attorney reasonably believes that the Grantor lacks, capacity.
04/04/2022
Failure to comply with the Regulations is an offence and can result in fines and penalty tickets.
04/01/2022
Bahamas looking to join ranks of Cayman with FATF compliance
04/01/2022
The Maples Group's team of legal, fiduciary and fund services experts can provide a range of restructuring and liquidation services and guidance through the voluntary liquidations process for a BVI company.
04/01/2022
We have very few accounts and structures of sanctioned persons in The Bahamas," said Campbell.