08/15/2023

An overview of Jersey funds: Comparative table

All funds are subject to Jersey's internationally compliant laws and regulations in respect of the prevention and detection of money laundering and the financing of terrorism.

08/14/2023

BMA registers four new insurers

The BMA noted that the registration/licensing of approved insurance entities is issued after the IALC application process and may be confirmed in future periods.

08/14/2023

Blacklist escape 'very big deal' for insurance

The Government has voiced optimism that The Bahamas will be removed from the EU's blacklist in October, which is vital to the Bahamian insurance industry securing continued German reinsurance support.

08/11/2023

Cayman’s crypto crime wave

The Cayman Islands Bureau of Financial Investigation was created to meet international pressure for the island to be more proactive in fighting global financial crime.