05/08/2025
This was the first appeal reaching the Board from the Court of Appeal of the British Virgin Islands concerning the meaning and scope of section 273 of the IA1.
05/07/2025
The aim of the meeting was to establish what, if anything, the Government is doing to encourage gender pay gap reporting in both the public and private sectors.
05/07/2025
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore accounts.
05/07/2025
Due to be completed by 2030, the aim is to notably increase the country’s GDP within four years with projected revenue to be well over $1bn by the fifth year.
05/07/2025
As per central bank Maldives Monetary Authority (MMA)'s annual report, MVR 59.1 billion is being circulated in the Maldives economy at present. The amount of money in circulation recorded in 2023 was at MVR 59.2 billion.
05/07/2025
Ms Oliveira said this is a disruption, not just for the impacted families, but to business continuity and institutional knowledge within the international business sector.
05/06/2025
According to the draft, URCA will continue prioritizing sustainability, regulatory transparency, and consumer protection, positioning itself as a more agile and forward-looking regulator.
05/06/2025
Data from the Central Statistical Office (CSO) showed that real GDP improved by 0.3 per cent
05/06/2025
British Virgin Islands criticised for launching financial crime-fighting cartoon mascot before new legislation
05/02/2025
He said the next government should make relaxation of the law on ganja a priority.
05/02/2025
This document notes that "authorities are already reflecting on the recommendations in the report and identifying any measures that need to be taken to address them.
05/02/2025
It is in its truest sense a community-based scheme – owned by the Island, through its interest in JE, providing power for the Island.
05/02/2025
Despite the client providing a new e-mail address to be used, the organisation continued sending private correspondence to the hacked account.
05/01/2025
“But there is an aversion of one’s purchasing power based off the cost of living.”
05/01/2025
Bank of Valletta says it will not be pursuing any transaction related to the acquisition of shares in HSBC Bank Malta
05/01/2025
MDBs participants reiterated the importance of ensuring that credit rating criteria properly reflect the risk-mitigation mechanisms inherent in MDBs’ business models.
05/01/2025
Favara offers transfers from Bank of Maldives, Maldives Islamic Bank, State Bank of India, Mauritius Commercial Bank and Bank of Ceylon.
04/30/2025
Deepfake technology has made it easier than ever for scammers to create highly convincing, yet entirely fraudulent, content, capable of mimicking voices, video footage, and even facial expressions.
04/30/2025
The Bank will continue to monitor developments closely and remains committed to ensuring transparency and full compliance with its regulatory obligations
04/29/2025
A wide range of Irish ETF structuring options are available