10/02/2018
These cases are rare, but they do underline the importance of obtaining the necessary legal authorisation before dealing with the assets of a deceased person.
10/01/2018
Malta’s financial services authority, the MFSA, has been under pressure from Brussels in recent months after a European Banking Authority report found “general and systematic shortcomings” in how Malta applies money-laundering rules.
10/01/2018
With only three months remaining, Cabinet decided to waive the tendering process that was required to contract Furness, local media outlet BVI News reports.
10/01/2018
The president has been dogged by graft allegations since he took office.
09/30/2018
The report recognizes several key strengths of fiscal transparency practices in Malta.
09/28/2018
The minister said the Government is concentrating on legislating and managing the risks posed by FinTech (financial technology), while also harnessing its benefits, and legislating, regulating and defending against systemic cyber risk and cryptocurrency i
09/28/2018
As from 1 October, non-compliant companies will no longer be able obtain a certificate of good standing from the registrar
09/24/2018
On the regulatory side, things have changed as well over the past years.
09/24/2018
The GDPR will affect companies in Singapore in various way.
09/24/2018
The new law enables the Environment Minister and his officers greater legal powers to carry out inspections and to issue notices in respect of failing properties that could result in court action against landlords.
09/20/2018
The act will fundamentally overhaul the existing financial services regulatory framework and create a new supervisory regime governing all financial institutions.
09/20/2018
Guernsey connections explored in Hong Kong
Trident Trust launched the Guernsey element of its global fund administration business in 2004, after it received a request from its Hong Kong office to administer a Cayman fund structure.
09/18/2018
And the criteria for assessing such applications will be made clearer after Members approved another part of the proposal.
09/18/2018
As a leader in progressive banking and as a committed partner to The Bahamas, Cornèr has seized the opportunity to offer international trading to Bahamians.
09/18/2018
The FCO claimed on Sunday that Cayman’s withdrawal from an agreement with the U.K., governing the exchange of beneficial ownership information, had made cooperation on serious organized crime more difficult.
09/18/2018
RFHL yesterday announced that "an implementation agreement" was executed last Friday between RBTTBL and Cayman National.
09/18/2018
Cayman and the other jurisdictions aim to have legislation in place by the end of 2018 that will address the EU’s concerns.
09/17/2018
UK frustrated by Cayman Islands silence on money laundering
The NCA leads the UK fight against money laundering and criminal money, which it estimates could be worth up to £1bn a day.
09/14/2018
Rules for foreign tax credits won’t come for another 60 days
09/14/2018
The CSX board did not meet but appears to have selected Archer after exchanges of emails, based on CVs and the summary document.