07/22/2016
New Alternative Banking Regime approved for the Isle of Man
The new legislation and associated guidance will come into effect on 1st August 2016.
07/22/2016
The new legislation and associated guidance will come into effect on 1st August 2016.
07/21/2016
Esma’s advice needs to be approved by the European Parliament, Council and Parliament for the AIFMD passport to be extended and this could prove a lengthy process.
07/20/2016
The European Commission said it will consider Esma’s recommendations.
07/20/2016
ESMA’s mission is to enhance investor protection and promote stable and orderly financial markets.
07/19/2016
Polar Capital European Forager Fund is based in Cayman Islands.
07/19/2016
The scope was to look beyond the current economic horizon.
07/19/2016
This framework both adheres to recognised international standards for privacy protection and recognises Bermuda’s growing digital market and unique regulatory environment.
07/19/2016
Officials says moving wealthy individuals to the island will also have wider benefits for the economy.
07/18/2016
These changes included the passage of the International Banking and International Business Corporation Acts.
07/18/2016
On Thursday, June 23, the people of Britain voted for a British exit from the European Union in a historic referendum.
07/18/2016
The British Virgin Islands are an associate member.
07/18/2016
The company did not disclose any financial details of the deal.
07/18/2016
The Labuan Financial Services Authority continued to advance in supervisory cooperation with international regulatory authorities through the exchange of information with counterparties.
07/15/2016
This grandfathered period is now rapidly coming to an end.
07/15/2016
It was the second security message issued this year. In January, the US Embassy in Nassau put out a warning over crime in the Bahamian capital.
07/15/2016
In Jamaica, U.S. bank account holders are receiving notice to take their money elsewhere.
07/14/2016
We expect 2016 results to be marginally better than 2015,” he warned shareholders.
07/13/2016
Whilst it is too early to predict how the relationship between the UK and the EU will be redefined, Guernsey’s own relationship with the UK remains unchanged.
07/13/2016
The authenticity of the investment was publicly questioned and the company came under immense pressure, resulting in the demand for the money to be repatriated.
07/13/2016
Criminal charges for HSBC would have meant the US would have to review and possibly revoke the bank's charter to do business there.