09/25/2025
The assessment supports the jurisdiction’s 2022–25 national strategy and preparation for the Caribbean Financial Action Task Force’s fifth-round mutual evaluation planned for 2027
09/25/2025
Until the creation of that authority, those supervisory responsibilities had been given to the Cayman Islands Legal Practitioners Association
09/24/2025
The finance sector remains the engine room of our economy, and this framework will help ensure we remain competitive, forward-looking and aligned with emerging global trends.
09/24/2025
Compliance in Bermuda is no longer a once-a-year filing exercise.
09/24/2025
A dividend is every distribution of a company’s assets to its members
09/24/2025
This certification, awarded by the British Standards Institution (BSI), marks a significant milestone in our commitment to safeguarding information assets and ensures that Oak operates on a platform that meets the highest international standards for infor
09/23/2025
On Monday 1 September, Taunton-based Nicholas Harper, aged 26, pleaded guilty to encouraging or assisting an offence to be committed in breach of the Data Protection Act.
09/23/2025
At a ceremony marking the new service, BML managing director and CEO Mohamed Shareef said customers can now link their debit or credit Visa or MasterCard to China’s WeChat Pay platform.
09/23/2025
In the Central Bank of Ireland’s own words, the "Central Bank is reinforcing Ireland’s position as a leading jurisdiction for the domiciliation of alternative investment funds.
09/22/2025
With Bank of Maldives (BML) ATM's having been established in F. Dharanboodhoo and F. Magoodhoo, a BML ATM has been set up in every Faafu Atoll island for residents to use.
09/22/2025
The announcement of this partnership comes shortly after Jersey Cares has been confirmed as the preferred organisation to continue to be funded by Government
09/22/2025
This marks the first official update since the £20 million initiative was launched in January 2025 to help businesses boost productivity and protect competitiveness during the transition towards a living wage.
09/19/2025
Mr Westgarth said rules from "the top down" would empower parents and teachers.
09/19/2025
The key legal issue was whether the harassment occurred in the "course and scope of employment", thereby making the employer vicariously liable.
09/19/2025
Job evaluation should create a common yardstick to compare roles, not people
09/18/2025
Industry trade association Invest In the USA (IIUSA) gathered more than 30 members of its Leadership Circle to meet with key members of the House and Senate Judiciary Committee and their staffs.
09/17/2025
Anyone who receives a scam email is strongly advised not to reply
09/17/2025
Referencing the laws and regulations applicable in Jersey, the Guide provides an overview of enforcement of judgments in civil and commercial matters
09/17/2025
Bermuda is becoming the go-to jurisdiction for projects seeking clarity and regulatory robustness today.
09/16/2025
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