03/25/2020
The Prime Minister also noted that National Insurance Board (NIB) will be encouraged to engage hotel owners about the possibility of advancing NIB unemployment benefits on behalf of the Government.
03/25/2020
The goal is to ensure that households and businesses are able to keep their heads above water until the health crisis can be contained, so that the economy is ready to rebound once the worst of the pandemic has passed.
03/25/2020
In fluid situations, these conditions are hard to meet.
03/25/2020
To address the challenges many jurisdictions experience in trying to ensure ownership transparency, last October the FATF released a best practice paper offering guidance on measures countries should consider to facilitate access to beneficial ownership a
03/25/2020
They introduce new rules on investor engagement and investment strategy transparency for institutional investors and asset managers that invest on their behalf.
03/25/2020
Residents can leave their home for essential travel, meaning doctor visits, grocery shopping, pharmacy visits or refueling, for example.
03/25/2020
All non-essential businesses will imminently be required to close, unless they can operate with staff working from home.
03/24/2020
The anti-money laundering unit also reported an unprecedented increase in the number of requests
03/24/2020
The reporting obligations for credit institutions, investment firms, CCPs, CSD and relevant third country entities will now all commence on 13 July 2020
03/24/2020
The 2020 Regulations also require information to be disclosed in relation to the number and net asset value holdings of the “top five” types of investors and nominee investors
03/24/2020
This decision confirms the commitment of the courts to exercise their discretion in a manner to uphold the framework of cooperation in cross border insolvency.
03/24/2020
Notice pay is determined by reference to the contract of employment. Where no notice period is prescribed it is deemed to be the interval between pay days.
03/24/2020
The Bill defines virtual asset services as providing one or more of the following services or operations for or on behalf of a natural or legal person
03/24/2020
The stable political environment and very proactive regulatory and governing bodies make Jersey a very popular jurisdiction with ZEDRA’s clients
03/24/2020
Government is also considering an increase in borrowing, McLaughlin told the press.
03/24/2020
“As the global community grapples with the effects of the Covid-19 pandemic, the safety, and well-being of our staff, partners, guests and citizens of The Bahamas are our top priority,” the statement adds.
03/24/2020
As Bermuda responds to the effect of COVID-19, the Registrar acknowledges that business continuity is challenging and as such, where meetings or other similar compliance measures are not possible due to necessary travel or quarantine restrictions, this ma
03/23/2020
Subsequent to this meeting, there have been about one hundred Covid-19 cases in the Caribbean, with four deaths.
03/23/2020
The health and safety of our team is paramount, and so we have asked them to work from home for the time being.
03/23/2020
In a separate FIAU notification, the unit said that an unnamed notary had been ordered to improve anti-money laundering controls.