07/28/2025
The GSFC discovered that ITI Trade's trading levels significantly increased in the first half of 2022, following Russia's invasion of Ukraine, with their assets rising by more than 440%.
07/28/2025
BML’s CEO and MD went on to reveal that the bank anticipates wrapping up the process by the end of 2025
07/25/2025
There are political calls for tougher customer service standards as part of a renewed drive to sort out the crisis at the Revenue Service.
07/25/2025
The Amendment Law will be coming into force today - 25 July 2025
07/24/2025
Certain technical changes have been made to Jersey's secondary legislation
07/24/2025
Carey Olsen is delighted to have been heavily involved in updating the JPF Guide.
07/24/2025
The updated framework expands on the original Segregated Accounts Companies (SAC) Act of 2004
07/24/2025
However, according to MMA's calculations, the additional 30 percent that banks exchange is being sold back to the banks every week.
07/24/2025
The new JPF Guide, and a new statutory instrument, the Collective Investment Funds (Jersey Private Funds) Order, will come into force from 6 August 2025.
07/23/2025
The BMA’s 2025 Business Plan signalled future policies concerning the risk-managed use of AI by its registrants.
07/23/2025
Maples Group receives ISO 27001:2022 and ISO 27701:2019 certifications, internationally recognised information security and privacy standards.
07/22/2025
Combined with the five licenses granted in Q1, Cayman has recorded 21 new international insurer licenses in the first half of 2025.
07/22/2025
Information on ECB monetary operations and the domestic Treasury bill market
07/21/2025
Among other measures, an SMS notification is being sent out when transaction occurs at the bank branches
07/21/2025
Amendments to the Trade Marks Act, 2016 and the Trade Marks Regulations, 2017 also coming
07/21/2025
The Cayman monetary authority signalled it is nearing “qualified jurisdiction” status under the US National Association of Insurance Commissioners regime
07/18/2025
The authority added another nine applications had agreement in principle and 14 more were under review, which would mean 44 new licences so far this year.
07/18/2025
Before proceeding with the incorporation of a company in Bermuda, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
07/18/2025
There are several reasons why these jurisdictions are favourable; this article discusses a few of the important ones.
07/18/2025
The Cayman Islands is a member of the OECD Inclusive Framework on Base Erosion and Profit Shifting