07/01/2024
With effect from July 1, 2024, new standalone cyber business submissions for prospective policyholders with revenue up to $100 million will be directed via wholesale broker partners to Elpha.
07/01/2024
Close to 55,000 company directors, individuals and BO’s screened in 2022
07/01/2024
The European Central Bank has signalled it will make it mandatory for euro zone retailers and banks to accept and distribute a future digital euro
06/28/2024
The Act represents a significant step by the Government in combating financial crime and maintaining Mauritius's image as a compliant jurisdiction both nationally and internationally.
06/28/2024
The Bermuda-based re/insurer will be the sole carrier partner for Euclid Security’s Liability programme, which covers security services, alarm services and fire suppression protection.
06/28/2024
The organisation said the positive trend reflects Morningstar DBRS's view that Bermuda's steady improvement in public finances and robust growth outlook will likely reduce credit risk.
06/28/2024
The company said it has no intention of appointing a replacement nominated adviser.
06/28/2024
The regulator issued almost half a million worth of fines last year
06/28/2024
Cayman Islands trusts are known to be backed by extensive legislation
06/28/2024
The additional obligations are set out in schedule 10 of the Proceeds of Crime Law
06/26/2024
Information on ECB monetary operations and the domestic Treasury bill market
06/26/2024
Powerful tool designed to streamline the creation and management of receipts
06/26/2024
Financial awards may cover medical care, lost wages, and disability
06/25/2024
R&Q was then forced to strike a stand-still deal with creditors in late April.
06/25/2024
The Annual Report highlights the excellent achievements realized in 2023, as we progress towards a vision of Guernsey as a model for the global data protection community
06/24/2024
The digitized system already recorded testimonials from employers in its pilot phase, praising its efficiency and convenience.
06/24/2024
For companies with other financial year-ends, the filing must be made no later than 9 months after the relevant year-end.
06/24/2024
Insurers will now have to seek its prior approval for new investments of this type and will have to demonstrate that they are an appropriate match for their liabilities.
06/21/2024
Arbitrade infamously promised six years ago to create hundreds of Bermuda jobs in setting up its global headquarters here.
06/20/2024
In addition to the official opening the deputy premier will attend the Financial Action Task Force Plenary in Singapore