08/30/2024
The new legislation further strengthens the Cayman Islands position as a leading trust jurisdiction catering for the needs of global high net worth clients and their families
08/30/2024
Within the chapter, Stephen, Annalisa and Kirsten shed light on the Cayman Islands' existing procedural framework
08/30/2024
The new listing rules which impact listings on the Main Market (as opposed to AIM) provide a simplified regime, which, coupled with the flexibility of Jersey companies, could make an attractive combination.
08/30/2024
The rule against perpetuities currently applicable in the Cayman Islands is derived from English law
08/30/2024
As at the end of Q2 2024, a total of 24 new international insurance licenses have been issued, marking a 50% increase over the same period in 2023.
08/29/2024
Training in data protection awareness helps to keep data protection at the forefront of employees’ minds
08/29/2024
The Jersey Financial Services Commission notes that Moneyval has led to the equivalent of a decade of regulatory and legislative change in the past two years.
08/29/2024
Most financial services and licensing fees, which make up more than one-third of government’s annual revenue, are due in the first quarter.
08/29/2024
The fine will have “no material impact” on Nordea’s financial position, the bank said.
08/29/2024
Recognising the innovative potential of blockchain technology, the new guidance seeks to promote Jersey’s competitiveness as an international finance centre (IFC) by clarifying the JFSC’s regulatory expectations in relation to this technology.
08/27/2024
This adjustment does not affect Cayman Islands STAR trusts, which were already exempt.
08/27/2024
'This situation is squeezing profit margins, forcing many business owners to seek desperate measures to survive' - Kevin J Borg
08/23/2024
After CIBC Bahamas announced an increase in fees, FNM Leader Michael Pintard released a statement pledging to implement major reforms in the banking sector if the FNM wins the next election.
08/23/2024
There was a feeling that provision could be made to require Banking and Financial Services Providers to enhance their cyber security resilience
08/23/2024
Butterfield Bank customers were alerted to the requirement, in most cases by email
08/23/2024
URCA believes that the consultation document represents a significant step towards the introduction of advanced broadband connectivity in The Bahamas
08/23/2024
This note provides a quick reference to your PIF’s ongoing BVI obligations.
08/22/2024
The Code does not comprehensively cover all aspects of digital or online content regulation
08/22/2024
Most financial services and licensing fees, which make up more than one third of government’s annual revenue, are due in the first quarter.
08/22/2024
Ebanks said it is the government’s intention to have draft amendment legislation produced before the end of this year.