08/07/2020
Financial regulators in the Bahamas have also set up a fast track licensing operation for FinTech companies with the goal of being able to provide comprehensive financial services support.
08/07/2020
UK had agreed to remove section 81 of the Constitution.
08/07/2020
The changes we are making coincide with a new law that the Government of Jersey is introducing, which requires us to collect more information for our central registers.
08/07/2020
The authority acknowledges and welcomes Isle of Man Assurance's co-operative approach and believes that this is a further positive endorsement of the decision-making process.
08/07/2020
There are no legal restrictions on a JPUT’s ability to borrow, nor are there any gearing restrictions.
08/06/2020
Travellers will still need travel and medical insurance to meet the costs of healthcare services
08/06/2020
The initiative is open to applicants from all industries, but many insurance and technology professionals will already be familiar with the island by virtue of its established reputation in those sectors and may be particularly interested in the opportuni
08/06/2020
STM has a strong balance sheet and a market leading position to act as a consolidator in the sector.
08/06/2020
A spokesperson said, “HSBC Bermuda is committed to serving and protecting the health of our customers and offering the same protection for our employees and the wider community.
08/06/2020
Mathew Beale, who also owns a firm that provides regulatory advice, was one of many islanders to raise concern about the unpaid appointment.
08/06/2020
With a continued evolution in requirements for self-managed funds, new and existing investment managers are now subject to important changes.
08/06/2020
The regulatory investigation arose from a 2014 cyber fraud incident perpetrated on BOIPB resulting in a finding that BOIPB had not applied adequate cyber security arrangements.
08/06/2020
The Registrar will grant the deregistration as of the date the documents are filed, provided that all documents are in order
08/06/2020
The episode British Overseas Territories adopt public ownership registers – is this the end of privacy as we know it?
08/05/2020
The judge in Bellinzona, however, ruled that it was up to the judge in Spain to decide whether the documents show a relevant criminal connection.
08/05/2020
The key change to the Guidance Notes was the inclusion of detailed sector specific guidance for each of the relevant activities.
08/05/2020
The issue came about as Wan Aizuddin was questioning Shahrol on Abu Dhabi Malaysia Investment Company (Admic) Ltd, a company which was originally registered as Malaysian Abu Dhabi Investment Company (Madic) on March 5,2013.
08/04/2020
LAW is advising businesses that while it is their responsibility to make changes as soon as they become aware that an employee has a disability, they should not wait for individuals to ask for changes to be made.
08/04/2020
The Convention on International Interests in Mobile Equipment and the Protocol on Matters Specific to Aircraft Finance (the Cape Town Convention) has been extended to the Cayman Islands.
08/04/2020
For inter-group transfers, you could also consider Binding Corporate Rules, remembering that these must be approved in advance of any transfers by the JOIC.