12/05/2022
The two organisations are joining forces to not only meet merchants’ security needs but also address a broader effort to enhance the consumer’s digital experience and strengthen their trust in e-commerce.
12/05/2022
The BMA rejected its application on 30 September.
12/02/2022
The IOM works to help ensure the orderly and humane management of migration; promote international cooperation on migration issues
12/02/2022
The plans include introducing GST at 5%.
12/02/2022
Accelerating the conversion of dormant assets into revenue generating ones
12/01/2022
This credit loss expense was $5.3m or 45.28 percent lower than the prior fiscal year primarily due to efforts on remediation and improvement of loan status and recoverable values.
12/01/2022
The Central Bank announced in a statement that it will create a savings bond for small investors that is expected to launch in April 2023
12/01/2022
Malta Business Registry follows suit after European Court of Justice rules that public access to the beneficial owner registry was an interference with privacy rights
12/01/2022
An overview of Guernsey funds legislative and regulatory developments for the period 1 September to 30 November 2022.
11/30/2022
“This was us trying to create a regulatory pathway forward for the exchange just to like kind of appease the citizens of the country that we’re currently in.”
11/30/2022
While global inflationary pressures are expected to ease by the end of 2022 (the pace of price increases is expected to slow), the overall price level is expected to be substantially higher than it was pre-pandemic.
11/30/2022
The Vat Added Tax (VAT) Regulations will allow customs officers to accurately classify and apply duties to items coming into SVG under the 2022 Harmonized Commodity Description and Coding System.
11/29/2022
Specifically, the agreement will hugely benefit global providers of administration services to international corporations, trusts and funds.
11/29/2022
Any attempt to lay the entirety of this debacle at the feet of The Bahamas because FTX is headquartered here would be a gross oversimplification of reality.
11/29/2022
Under the ES Act, a late penalty filing fee of US$6,098 can be imposed together with an additional penalty fee of US$610 for each day an ES Return remains outstanding.
11/29/2022
The Central Bank expects that existing Property Funds will make gradual and orderly progress towards lower leverage levels over the implementation period.
11/29/2022
This proposes measures to reform Companies House and give the Registrar of Companies additional powers to maintain the accuracy of the UK’s record of companies.
11/29/2022
The ESG agenda originated in the investment industry to help investors better understand the elements of sustainability that were not traditionally integrated into financial analysis and decision-making.
11/29/2022
There were some noteworthy announcements coming out of COP27, especially about the importance of biodiversity, which I think were significant for Bermuda, in relation to our coral reefs.
11/28/2022
This is proposed as a practical and proportionate solution to deliver on the recommendation.