05/10/2022
Pandora Papers shed light on ‘gatekeepers’ of dirty money
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
05/10/2022
IMF Executive Board Concludes 2022 Article IV Consultation with The Bahamas
International reserves remain at a comfortable level, boosted by the IMF’s new general allocation of SDRs last year.
05/10/2022
"We are committed to the decolonisation of the Caribbean and deplore the persistence of colonial rule of the people in the region.
05/10/2022
Flagstone International has also partnered with HSBC Channel Islands and Isle of Man, who will provide key operational services and support for the new business.
05/10/2022
Jersey has listed a new £500 million government bond on The International Stock Exchange (TISE).
05/10/2022
Outsourcing Cayman Islands AML/CFT compliance obligations
This guide provides a practical overview of the relevant steps and considerations which should be borne in mind when a financial service provider plans to outsource, or is reviewing existing outsourcing arrangements relating to the performance of an AML/C
05/09/2022
Despite the global economic challenges arising from the coronavirus (COVID-19) pandemic, we have not seen a rise in pre-2020 insolvency and restructuring activity.
05/09/2022
The authority said it considers the size and financial strength of the licence-holder or person carrying out unauthorised licensable activities, in order to ascertain that the administrative penalty does not cause disproportionate financial distress.
05/09/2022
Bermuda Commercial Bank and HSBC Bermuda have both continued to deliberate on their course of action.
05/08/2022
Over the past seven years, we have taken a number of steps to support businesses in making the process of collecting customer due diligence more efficient
05/06/2022
Effective 1 April 2022, these Regulations amend certain fees payable in the electricity and electronic communications sectors.
05/06/2022
Together the Guernsey Green Fund and Natural Capital Fund are designed to provide Guernsey funds with a choice of complementary sustainability designations based on international standards.
05/06/2022
“More than 70 percent of property owners have had significant arrears and we are actively trying to collect those.”
05/06/2022
The Amendment Law is primarily designed to modernise and clarify aspects of the Jersey LP Law
05/05/2022
The UK’s climate obligations under the Agreement will, therefore, also now include Jersey and its territorial waters.
05/05/2022
It comes as the Committee for Health & Social Care confirms that 5,069 medicinal cannabis licences have been granted since a change in the law allowed it in October 2020.
05/05/2022
Notes to be in circulation from December 5, 2022 according to Central Bank timeline
05/05/2022
Banco Galicia opens investments in Bitcoin and cryptocurrencies in Argentina.
05/05/2022
The civil penalties have been levied on the Company
05/05/2022
The ODPA say that the outcome of the inquiry should not be speculated on, or its conclusion pre-judged.