11/12/2024
The core purpose of the amendments to the Financial Services Regulatory Commission Act is to reduce the mandatory meetings of the Financial Services Regulatory Commission (FSRC) from nine to five meetings per year.
11/12/2024
Submit your requests via the FSJL material change form.
11/11/2024
On 28 October 2024, the FSC and FIA also jointly issued Guidance on Mitigating Risks with Introduced Business Relationships (the "Introduced Business Guidance").
11/08/2024
The Bill will amend the BVI Business Companies Act, 2004
11/08/2024
Termination of the proxy’s authority to act does not affect his counting in the quorum
11/08/2024
The Specialist Companies Equity Rules offer increased flexibility over TISE’s full equity listing rules
11/08/2024
The JFSC has issued a public statement outlining the findings of its investigation.
11/07/2024
DITC announced that they will shortly commence a programme of comprehensive reviews which will involve testing compliance by Cayman Islands FIs
11/06/2024
In addition, foreign investments support sustained construction activity and, along with tourism, drive employment growth.
11/06/2024
The new Specialist Companies Listing Rules are streamlined and more flexible than the existing Equity Market Listing Rules, with simplified initial application, disclosure and continuing obligation requirements.
11/06/2024
The BMA maintains supervision over the controllers of all registered insurers in Bermuda, including shareholder controllers.
11/05/2024
The acquisition will increase the Group’s market presence and broaden its portfolio of services across Jersey and beyond.
11/04/2024
These changes are intended to align with international best practices and to further strengthen the Authority’s operational framework, CIMA said
11/04/2024
Compliance with Bermuda’s AML/ATF legal and regulatory framework requires registrants to adopt policies and procedures designed to prevent and detect money laundering
11/01/2024
The ban means Mr Dewsnip will not be able to perform any function for Guernsey-based regulated companies such as investment funds, insurance firms or banks - but is not prevented from performing his current role.
11/01/2024
This MOU represents a supportive framework for higher education for young Kittitians and Nevisians
10/31/2024
This represents an increase of £6.9 billion (2.9%) and £2.8 billion (5.7%) respectively in the past year.
10/31/2024
Under regulation 5A of the 2022 regulations, retailers, when making a price reduction announcement, whether online or instore
10/31/2024
The changes are being made to ensure that the BVI meets evolving international standards and to maintain the reputation of the BVI as a leading offshore finance centre.
10/30/2024
The Cybersecurity Operation Centre will be established as the governmental resource to provide the technology and other resources necessary to support the National Cybersecurity Unit