10/10/2025
Once enacted the BO Act, together with the Beneficial Ownership Regulations 2025, and related guidance notes, will form part of Bermuda’s new beneficial ownership framework.
10/10/2025
The local chapter will also provide a useful networking forum where Cayman-based compliance professionals can swap notes about the latest anti-money laundering threats.
10/08/2025
The newly signed MOA marks the seventh bilateral labour agreement concluded this year by the Philippines’ Department of Migrant Workers and the first in the Caribbean and Central America.
10/08/2025
Smart investor habits include awareness of how digital tools can help to make more informed investment decisions.
10/08/2025
The Government of Jersey is currently consulting on changes to the Companies Law, including a proposal to abolish the headcount test.
10/07/2025
This positive development was outlined in a consultation paper published on 9 September 2025
10/06/2025
Despite such professional schemes, Grbic explained that the "human element" remains the primary weak point.
10/06/2025
Business Email Compromise cases have risen even more so far this year
10/06/2025
The changes also widen the scope of those who will have access to the register.
10/06/2025
The BO Act applies to all legal persons1 (sometimes referred to herein as “in scope entities”), subject to limited exceptions.
10/03/2025
The USM implementation plan covers HKEx-listed companies incorporated in Bermuda, the Cayman Islands, Hong Kong and Mainland China.
10/03/2025
Credit card clearances jumped from US$91.3 million in 2023 to US$347.5 million in 2024, and have already reached US$252 million in 2025.
10/03/2025
The Central Bank emphasized that official notices are issued only through its verified website and official communication channels.
10/02/2025
For investors, this development is more than a regulatory update – it is a signal of stronger safeguards, clearer accountability, and enhanced trust in the Maltese financial market.
10/01/2025
The CBOB also explains in the MEFD report that “Growth in tourism sector earnings slowed in comparison to 2024, owing to accommodation capacity constraints in the stopover segment.”
10/01/2025
Concerns were also raised about the volume of disclosure at the security-specific level, as well as the operational burden on run-off entities.
09/30/2025
Fund administrators will need to enhance onboarding systems, investor portals and compliance processes
09/30/2025
Institutions that fail to comply will commit an offence punishable by a fine.
09/30/2025
The strike will be suspended at 4.30pm, according to a new union directive
09/30/2025
Getting an early start to annual Cayman Islands economic substance regime filing allows ample time to prepare paperwork and confirm compliance with advisors.