07/23/2018
All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.
07/23/2018
The GDPR maintains the need for robust protections to be in place when personal data is transferred outside the EU a
07/22/2018
FINMA will appoint an audit agent to review enhancements already put in place by the institutions.
07/19/2018
At the same time, legal and tax teams need to know what jurisdictions are complex for handling compliance issues.
07/18/2018
The British Virgin Islands is the appropriate home for Bank of Asia because the BVI is at the forefront of delivering high quality technological and innovative offshore services.
07/17/2018
The meetings, organised by the Channel Islands Brussels Office, gave the ministers an opportunity to discuss a range of issues, with a focus on Brexit and the ongoing EU Code of Conduct assessment process.
07/17/2018
The uncertainty created by Brexit is making UK asset managers in particular look at ways to future-proof their fund structures – and Guernsey offers an answer.
07/16/2018
The Premier stated that, in response to “market demand,” the Bermuda government set out to develop a legal framework for distributed ledger technology (DLT) firms
07/13/2018
There are currently more than 2,600 securities in total on TISE’s Official List.
07/12/2018
As International Investment reported, the BVI and the Cayman Islands are both intending to counter Westminster’s planned changes to the legislation.
07/11/2018
This new strategic plan is the end result of a participative process, where several stakeholders provided their input.
07/10/2018
It is understood some of the funds held within the wrapper have lost significant value, with the claims manager targeting Old Mutual International as the facilitator through the wrapper.
07/06/2018
In 2017, CBK had rejected the offer by SBM to help rescue Imperial Bank just after it was put under receivership.
07/06/2018
OXFAM GB has waded into the controversy around public beneficial registers by calling on the British government to force Jersey to introduce them.
07/05/2018
The GDPR does not consider metadata or the privacy of communication about or between legal entities
07/04/2018
Intrepidus provides insurance brokering, risk management, loss adjusting and independent insurance advising services to business owners and residents in Bermuda.
07/04/2018
The legislation includes requirements for the protection of Personably Identifiable Information (PII), as well reporting requirements in the event of a breach.
07/04/2018
Burt said banks’ reluctance to serve the new types of companies cannot be allowed to impede the country’s efforts to support economic growth.
07/03/2018
Approved jurisdictions include Canada, Hong Kong, Ireland, the United Kingdom and the United States.
07/02/2018
The MDIA Bill establishes the Malta Digital Innovation Authority (MDIA) and provides the necessary arrangements for the certification of technology and the registration of Technology Service Providers.