08/26/2019
All of this puts current international heads of compliance in an interesting position. Accept responsibility they can't realistically adopt (or don't want to) - or hand over the head of compliance title to someone who will, or who feels they ca
08/25/2019
In his remarks, Dr. Clarke said the Government is far advanced in enacting legislation to modernise the Bank of Jamaica, inclusive of institutionalising independence in the implementation of monetary policy.
08/25/2019
All the tools fiduciaries need to implement CRS & FATCA. Simply.
08/23/2019
The Office of Data Protection has taken action against one of the States of Guernsey’s key departments.
08/23/2019
The phase 2 peer reviews look at how the countries have responded to recommendations resulting from their stage 1 reviews, into their dispute resolution frameworks.
08/23/2019
Dr. Clarke said the Government is far advanced in enacting legislation to modernise the Bank of Jamaica, inclusive of institutionalising independence in the implementation of monetary policy.
08/23/2019
The Department of Commerce and Investment (DCI) hosted the workshop as part of its CFATF requirements as supervisor of Designated Non-Financial Businesses and Professions (DNFBPs).
08/23/2019
The Court of Appeal strongly disagreed with this logic and ordered that the appeal should in any event be public.
08/22/2019
The Cayman Islands has always worked hard to stay abreast of global regulatory measures.
08/22/2019
After Esma’s temporary restrictions on sale of contracts for difference
08/21/2019
Investment companies whose shares are admitted to the main market of the LSE with a premium listing may choose to apply the AIC Code to meet their obligations under the UK Corporate Governance Code (UK Code) issued by the Financial Reporting Council
08/21/2019
GDPR has not gone un-noticed outside Europe, with Brazil, Japan and India all introducing privacy legislation aligned to GDPR, and California became the first US state to introduce a general data privacy law with the California Consumer Privacy Act emergi
08/20/2019
Reports suggest Haitian govt. intends to replace all personnel at embassy in Nassau
08/20/2019
A month later, EU governments rejected the list after heavy lobbying by Saudi Arabia and the United States.
08/20/2019
Tourism is unsurprisingly a key cog in Bermuda’s economy.
08/19/2019
This article endeavours to highlight the often forgotten concepts of amalgamation and migration
08/19/2019
The legislative framework pertaining to the enforcement of an international award is derived from two pieces of legislation and a rule of the Mauritian Supreme Court
08/19/2019
In Bermuda, securities approved for Tier 3 capital treatment have no provision to defer interest payments or principal repayment at maturity, even for breach of solvency ratios.
08/18/2019
Previous bid to name non-EU countries ran into diplomatic row with accused countries
08/16/2019
The report on the review mechanism for standard-compliant implementation of the AEOI was approved by the Federal Council during its meeting