04/09/2025
The Group began facing regulatory challenges around mid-2020, with the Ontario Securities Commission investigating its promotion and sale of the AXIA Coin.
04/08/2025
Guernsey law already includes protection from discrimination on the grounds of sex, marriage, gender reassignment, maternity and adoption leave, race, disability, carer status, sexual orientation, and religion or belief.
04/08/2025
Failure to bring a successful private law action could result in the assets being informally frozen for years or even decades.
04/07/2025
The Ordinance came into effect on 1 October 2023 and was always intended to be developed over a three phased process.
04/07/2025
Regulator commends OKCoin for 'proactive approach' in remedying issues
04/07/2025
The police also warned of a growing number of scams involving hacked Viber accounts, where fraudsters pose as the account holder to extort money from friends and family.
04/07/2025
“The signing of this MOU is a testament to our unwavering commitment to fostering development, cultural exchange, and business opportunities between our nations,” said Minister Duggins.
04/07/2025
Smaller fees from Bank of Nova Scotia ($493) and First Global Bank ($190) contrast sharply with institutions like Citibank and CIBC Caribbean, which spare customers entirely from such charges.
04/07/2025
Smaller fees from Bank of Nova Scotia ($493) and First Global Bank ($190) contrast sharply with institutions like Citibank and CIBC Caribbean, which spare customers entirely from such charges.
04/04/2025
The VASP Act defines a “VASP” as a virtual asset service provider who provides, as a business, a virtual assets service and is registered to conduct one or more of the following activities
04/04/2025
With Bermuda’s role as a global hub for insurance and reinsurance, these rules enhance market stability and regulatory oversight
04/02/2025
The Virtual Asset Service Providers (VASP) regime has been commenced in phases, to bring into effect global regulatory standards and prudential measures
04/01/2025
The Natural Capital Fund and Green Fund both predate the EU's SFDR and Taxonomy Directives, marking out Guernsey as an early adopter and leader in sustainable finance.
04/01/2025
The practical implications of these updates are that travelers whose country is listed must present an MRV for the UK, US or Canada to enter Bermuda.
04/01/2025
Economic substance requirements that apply to companies now extend to partnerships.
04/01/2025
With the newly acquired licence, Ogier Global is equipped to provide an expanded suite of fund administration solutions to its global clientele.
03/31/2025
But Form PF for the 2024 fiscal year is still due on April 30, 2025, so now is the time to prepare.
03/31/2025
A report found them guilty of severe misconduct and financial mismanagement.
03/31/2025
Annual headline inflation for February 2025 stood at 4.4 per cent
03/31/2025
A key theme of the conference was macro-economic uncertainty, particularly since President Trump's return to the Oval Office.