01/15/2026
For all the Filings: collate and provide all required information to their BVI registered agent for filing with the Registrar by 31 March 2026.
01/13/2026
It said the 2018 creation of Workforce Opportunities and Residency Cayman marked a move toward integrated workforce planning.
01/13/2026
According to the Malta Chamber’s 2024 Family Business Survey, only 67% of local businesses have functioning boards
01/13/2026
In Guernsey, qualification follows a two-part process that aspirants can complete in any order.
01/12/2026
In the case of transactions between undertakings and public authorities, the period for payment shall be thirty calendar days
01/12/2026
The Circular does not apply to European long-term investment funds
01/12/2026
The Companies Act has also been amended to mandate the disclosure of additional details concerning alternate directors.
01/12/2026
The defendant party provided expert evidence that it was able to comply with its e-disclosure obligations at a relatively compressed time frame
01/09/2026
The original list of 13 countries announced in August 2025 has since been expanded by 25 more, bringing the total to 38.
01/08/2026
All its customer deposits are set to be repaid in full, with the move to an unregulated entity taking place over the “coming months”.
01/08/2026
“The regulations are clear that whoever acts as contact person must have the operational ability to access beneficial ownership information.”
01/08/2026
The BOJ published a consultation paper in December 2024
01/08/2026
The Draft Guidelines make it clear that reconsidering and reassessing whether activities are caught is an obligation and one which must be ongoing, especially where there are trigger events.
01/08/2026
The Registrar is continuing to develop Regulations and Guidance Notes to provide practical direction on compliance obligations under the Act.
01/07/2026
The Regulations also introduce enhanced due diligence and data quality requirements
01/07/2026
The Luxembourg framework has since then been supplemented by the MICA Regulation8
01/07/2026
The Companies Act has been amended to explicitly prohibit the appointment of any person, in any circumstances
01/06/2026
Audit report released under FOI Law
01/06/2026
In a press release, the ministry said that after the Tourism and Hospitality Career Open House in September 2025, eight formal offers were made outright to Caymanians by ONE | GT.
01/06/2026
This final outturn was largely in line with the BOJ’s projection, made on December 11, for 7 per cent growth.