04/03/2020
The first point of contact for applications remains, at all times, with the respective MFSA officials processing the application, and applicants needing a follow up on their applications, are required to liaise directly with the relevant MFSA officials.
04/03/2020
The Investment Funds Amendment Act 2019
04/03/2020
The Government appreciates how important the financial services sector is to the Cayman Islands.
04/03/2020
Restrictions, including social distancing, will be in force today.
04/03/2020
The decision in Gany is best understood by understanding those decisions.
04/02/2020
Spokesperson says the advisory firm intends to appeal
04/02/2020
Any Luxembourg company may hold any general meeting without a physical meeting
04/02/2020
Tax deductibility could be denied for parties in countries on the EU List of Non-Cooperative Jurisdictions for Tax Purposes.
04/02/2020
Decisions of the Privy Council are binding authority on the Courts of the Territory.
04/02/2020
These measures have also impacted the ability to host physical board meetings, which disrupts a company's or fund's ability to conclude transactions and/or launch new products
04/02/2020
The association of CEOs has been mobilized, as well as six banks
04/02/2020
This has meant we have the majority of our dedicated staff working from home with only essential colleagues in our branches and offices.
04/02/2020
The Business Secretary signals the Government will be making changes to the coronavirus loan support scheme in coming days.
04/02/2020
The real value in the Committee’s investigation flowed, not from the sanctioning of lawyers, but in the identification of unresolved issues.
04/02/2020
The banking associations added that they were working with each island government to ensure that support for businesses and individuals is available quickly.
04/02/2020
Banks will be open for restricted hours to provide only the most essential services
04/01/2020
The bank said in its 2017 annual report that it had paid the fine after the CSSF had notified it of a possible fraud involving former Malaysia Prime Minister Najib Razak’s 1MDB investment fund.
04/01/2020
The Isle of Man Government will be offering a tiered range of financial support, based on average revenue per room and occupancy rates
04/01/2020
Minister Cannan said: ‘Since I spoke a week ago today, events have happened at a rapid speed and we have, to all intents and purposes, closed down large parts of our domestic economy.
04/01/2020
The Channel Islands Financial Ombudsman has been given a formal reprimand by the Office of Data Protection Authority (the Authority). This is the third public reprimand that the Authority has issued to date.