08/13/2025
This move marks a strategic progression from policy development to demonstrable effectiveness, an essential benchmark under the FATF framework, the ministry said in a press release.
08/13/2025
Move approved at extraordinary general meeting held on 8 Aug.
08/13/2025
The amendment introduces a comprehensive framework, empowering the ECCB with modern tools to oversee financial institutions more effectively.
08/13/2025
The Jersey Chamber of Commerce survey highlighted significant concern among local employers and urged the Government to rethink this policy.
08/13/2025
The CBB said the IPS will allow individuals, businesses, and government to send and receive payments within 10 seconds, with the recipient being able to access the funds immediately upon receipt.
08/12/2025
Information on ECB monetary operations and the domestic Treasury bill market
08/12/2025
The minister stressed that the reforms will improve governance, combat illicit finance, and give regulators the power to act before risks escalate into crises.
08/11/2025
The CBOB said it now requires all of its supervised financial institutions (SFIs) licensed in The Bahamas, “as a matter of high priority”
08/11/2025
The assets of a unit trust are held by its trustee and are managed by the manager, who may appoint one or more investment managers/advisers to assist it.
08/11/2025
If the investment manager/adviser does not meet these requirements, it may approach the JFSC on a case by case basis.
08/08/2025
The client – a retired bank executive – uses several chequing accounts to manage his personal finances and several properties.
08/08/2025
The bid has gained support from both Greek and Maltese governments
08/08/2025
Fake entity falsely claimed Maltese registration, two rogue websites cloned legitimate company
08/08/2025
The DRLA only covers directors of Covered Entities and does not apply to directors of other Cayman Islands companies.
08/08/2025
The new areas of the High Street store are expected to open to customers from September
08/08/2025
Under the new rights, parents will be entitled to take an additional two weeks’ leave following the death of a child under the age of 18, including cases of stillbirth.
08/07/2025
Jersey offers a range of fund types and structures to suit the needs of sophisticated sponsors and investors
08/07/2025
TMF Group brings together transformative and disruptive technology capabilities to create new digital delivery models
08/07/2025
The Panamanian Superintendency of Banks announced that an international banking license has been granted to BBVA Colombia SA, part of the BBVA holding company in Spain.
08/06/2025
We have summarised the common inaccuracies we have noticed during this quarter and provided some actions you can take to ensure your information is adequate, accurate and up to date.