05/01/2025
MDBs participants reiterated the importance of ensuring that credit rating criteria properly reflect the risk-mitigation mechanisms inherent in MDBs’ business models.
05/01/2025
Favara offers transfers from Bank of Maldives, Maldives Islamic Bank, State Bank of India, Mauritius Commercial Bank and Bank of Ceylon.
04/30/2025
Deepfake technology has made it easier than ever for scammers to create highly convincing, yet entirely fraudulent, content, capable of mimicking voices, video footage, and even facial expressions.
04/30/2025
The Bank will continue to monitor developments closely and remains committed to ensuring transparency and full compliance with its regulatory obligations
04/29/2025
A wide range of Irish ETF structuring options are available
04/29/2025
The CRS Forms will provide additional information about the FI to the ITA
04/29/2025
Though there is no strict definition of a ‘director’ according to Cayman Islands law, an individual or corporate entity may act as a fund director.
04/29/2025
The year ahead will see the JFSC develop their capability to add intellectual property and trademark registers to the services provided by the Registry
04/29/2025
The POCA is primarily aimed at preventing offences relating to the proceeds of criminal conduct
04/28/2025
The island's current minimum wage is lower than the rates for Jersey, the Isle of Man and the UK.
04/28/2025
As the country’s most important economic driver, tourism is deeply interconnected with the energy sector.
04/25/2025
“Guernsey offers an exceptional foundation for innovation in reinsurance, and we are proud to be part of that ecosystem".
04/25/2025
However, they do not introduce any new or additional requirements.
04/24/2025
There’s a delicate balance between portfolio protection and evolving industry demands.
04/24/2025
The partnership will see the Commission translate and adapt the Banque de France’s “Mot de l’Actu” or “A word from the news” and its “Eco en bref” or “The Economy at a glance” publications for Gu
04/24/2025
Cayman’s approach to financial services regulation, particularly within reinsurance, has always emphasised compliance with international standards through sensible, risk-based frameworks.
04/24/2025
When the Register closes, the Principal Creditor must summon those creditors who have registered a claim in the Register to appear before a Commissioner.
04/24/2025
The VASP Act also contains vicarious liability provisions relating to offences committed by corporate entities
04/23/2025
A protected cell company (PCC) is a type of Manx Company that permits the creation of “cells” in which the company’s assets and liabilities are statutorily segregated.
04/23/2025
Deepfakes are fake, AI-generated or manipulated, images, videos and audio recordings impersonating reputable individuals, or portraying activities that did not take place.