10/02/2017
Cayman Islands enhances its Statement of Guidance on the Nature, Accessibility and Retention of Records - Appleby
It is not intended to be prescriptive or exhaustive but rather it sets out CIMA’s “minimum expectations” of a relevant entity’s record keeping arrangements.
09/29/2017
Sanne to buy Luxembourg Investment Solutions and Compliance Partners
The addition of LIS and CP into our existing Luxembourg operations is a significant development for us.
09/29/2017
An NPO shall not solicit contributions from the public or any section of the public within the Cayman Islands or elsewhere, unless it is registered or exempt from the obligations to register under the Law.
09/28/2017
The Bahamas is moving into a much more regulated environment.
09/25/2017
Gibraltar Jumps on Regulatory Bandwagon
Tokens vary widely in design and purpose.
09/20/2017
In BVI, companies threatened with penalties
09/20/2017
It should also allow room for further flexibility and innovation in the design and construction of yachts.
09/20/2017
The Guernsey Financial Services Commission has warned that investment risk is still incorrectly explained or ignored altogether by financial advisers.
09/14/2017
Partners warn firms will have to ramp up their due diligence efforts ahead of new legislation coming into force at the end of the month
09/13/2017
Regulators in Guernsey have called on the island’s investment and insurance intermediaries to sharpen up following a thematic review that found room for improvement in the advice process.
09/13/2017
Real Markets Ltd/RealMarketsLive is therefore directed to cease and desist from engaging in the said unlicensed activities forthwith.
09/07/2017
The firm has also been directed to report regularly to the MFSA on the progress being made on the transfer.
09/07/2017
The SOG states that Insurance Managers should diligently manage the business of Client Insurers
09/07/2017
The overarching goal of FATCA and CRS is for a taxpayer's country of tax residence to collect information from other countries on the taxpayer's financial assets located in those other countries.
09/05/2017
The first “Roadmap” for updating the island’s insurance industry framework was published in 2013, and it has been updated at least annually ever since.
09/04/2017
Civil rights group criticized for fat bank account, offshore dealings
08/31/2017
It also revealed over A$948m in liabilities had so far been issued as a result of its efforts to date.
08/31/2017
This market for luxury boats, ranging from rental to maintenance and bunkering, may be on the brink of sinking.
08/30/2017
The Ministry of Finance, Government of India, has issued a Press Note dated May 10, 2016 that marks a turning point in India's venture with tax avoidance.
08/30/2017
Luxembourg's investment fund industry is the world's second largest by assets under management