10/07/2022
“For over a century, the US has set the tone for international drug policy”
Guernsey Drug Strategy Campaign say the decision reflects “another significant change in policy around the use of cannabis”.
Regulation, Risk & Compliance
10/06/2022
Gov’t aims to increase access to LCCL businesses
“Our objective is to ensure that news of these investment opportunities reaches as wide an audience as possible, and we are committed to exploring various means to achieve this,” said Trade and Business Licensing Board Chairman Garth Arch.
10/06/2022
Delta Capital Partners acquire Massy's Credit Card, changes coming
Massy cards to become DeltaPaay with MasterCard after acquisition
10/06/2022
EU adds Anguilla, Bahamas, Turks and Caicos to tax blacklist
Bermuda was removed from the list
10/05/2022
Celebration for passing of anti-discrimination law in Guernsey
Ms Le Clerc said despite the legislation being passed, the fight had "only just begun".
10/05/2022
Ariel Re wins approval for Lloyd’s managing agent
Darren Lednor will be the managing director of ARMA.
10/05/2022
Foreign currency outflows near $83 million in August due to “notable” increase in oil imports
Meanwhile, the Central Bank’s net sales to commercial banks moderated to $13.6 million from $57.0 million in the preceding year.
10/05/2022
The Grand Court makes first restoration order in respect of fraudulently dissolved Cayman company
The Syndicate, along with their friends, family members, and associates, allegedly carried out a wide-ranging and blatant fraud against Worldwide, REFF, and other entities.
10/04/2022
Jersey launches proposed Government Plan and Common Strategic Policy
This includes investment in areas such as healthcare and mental health services, children and education, skills training, and emergency services.
10/03/2022
Sticking to debt reduction the right policy
This break with the past was based on the simple fact that Jamaica's previous policy of always borrowing and spending its way out of economic shocks has not worked.
10/03/2022
India and Maldives exchange USD 100 million agreement for key infrastructure projects
The Indian and Maldivian governments exchanged agreements for USD 100 million Line of Credit on Sunday for key infrastructure projects.
09/30/2022
Irish Budget 2023: Implications for International and Irish Business
This is the annual statement on the proposed Irish government tax measures and budgetary expenditure.
09/30/2022
New Obligations for Irish Entities on UK Land Ownership
Companies House has issued guidance3 on these new obligations.
09/30/2022
Cayman Islands Regulatory Update - The Economic Substance Return Filing Deadline Draws Closer
In our latest economic substance briefing, Appleby and its affiliate Appleby Global Services remind clients subject to the ES Test of this economic substance filing obligation.
09/29/2022
Restructuring and Insolvency Practitioners Reunite
The Board of Directors of RISA Bahamas wishes to extend thanks to the sponsors and are delighted for this opportunity to reconnect.
09/29/2022
Updated Deregistration Rules for Cayman Islands Regulated funds
The principal aim of the updates is to streamline the process for deregistering mutual funds and private funds.
09/29/2022
Jersey publishes national strategy for combatting financial crime
Together the strategy and statement create a clear plan for how Jersey will deliver against its commitment to combatting financial crime in all its forms and how we continue to play our role as a responsible global citizen.”
09/28/2022
More pressure: Businesses again urge BOJ rate hike reprieve
In a joint statement, the Private Sector Organisation of Jamaica, PSOJ, and Jamaica Manufacturers and Exporters Association, JMEA, urged the BOJ to stay any further raise rise action in order to avoid adverse economic consequences.
09/28/2022
First mortgage warning for Channel Islanders
The bank is the first with a direct Channel Island presence to announce such a move.
09/28/2022
EU to Add Bahamas to Its Tax Haven Blacklist, While Bermuda Is Removed
In addition, Bermudas and Tunisia are being removed from the watchlist because of their progress in dealing with offshore firms and the exchange of information.