08/01/2025
While sanctions regimes have multiplied in number and complexity, the ingenuity of bad actors in circumventing these measures has grown equally sophisticated.
08/01/2025
ESMA has published its final report advising on significant changes to the UCITS Eligible Assets Directive.
08/01/2025
It will be interesting to see how the Tribunal’s new powers are exercised in cases which commenced prior to the law coming into force.
08/01/2025
In some cases, disclosures were found to be poorly formatted or inaccessible, with scanned documents that are difficult to read or not compliant with digital standards.
08/01/2025
Cor Prime has been established as an incorporated segregated accounts company under the Incorporated Segregated Accounts Act
07/31/2025
“We encourage the public to stay alert and report any suspicious activity directly to their bank without delay.”
07/31/2025
This partnership will further strengthen the system through the implementation of additional multi-layered background verification processes
07/30/2025
This is how the network operated: they falsified employment letters, Social Security records, and reference notes from nonexistent companies to make it appear they were eligible for bank loans.
07/30/2025
Under the New Prospectus Rules, prospectuses relating to a Category 2 Investments may only be circulated to potential investors
07/30/2025
Guernsey provides tax neutral environment for funds and fund managers.
07/30/2025
Dozens of accounts have been compromised
07/29/2025
Jersey offers a location for investment funds which does not impose its own tax burden on an investment fund or its investors.
07/29/2025
The BVI MHA is an important piece of legislation that can help ensure the proper administration of offshore assets when individuals become incapacitated.
07/29/2025
This is usually followed by a White Paper, which is policy document produced by the Government that sets out its proposals for future legislation.)
07/29/2025
This should simplify dealings with investors from the UK and US, two of Jersey’s closest partners.
07/29/2025
The BMA’s move towards the regulation of DISPs is a logical development in Bermuda’s digital regulatory evolution and will help maintain Bermuda’s position as a trusted market leading digital hub.
07/28/2025
The GSFC discovered that ITI Trade's trading levels significantly increased in the first half of 2022, following Russia's invasion of Ukraine, with their assets rising by more than 440%.
07/28/2025
BML’s CEO and MD went on to reveal that the bank anticipates wrapping up the process by the end of 2025
07/25/2025
There are political calls for tougher customer service standards as part of a renewed drive to sort out the crisis at the Revenue Service.
07/25/2025
The Amendment Law will be coming into force today - 25 July 2025