09/16/2022
Pre-pandemic internal research highlighted benefits that employees hoped to see added to Dart’s already extensive benefits package, while post-pandemic realities made family, flexibility, and time off more important than ever.
09/16/2022
"This gap has arisen as the [international] Financial Action Task Force has revised the standards it requires jurisdictions to apply in relation to these businesses," it said.
09/16/2022
With regard to interest rates, the average loan financing for commercial mortgages narrowed by 2.0 percentage points to 5.72 percent
09/15/2022
Jersey’s minimum wage is set to rise to £10 per hour from 1st October 2022.
09/15/2022
In addition, banks’ credit quality indicators improved in the second quarter, underpinned by the modest recovery in the economy and ongoing loan write-offs.
09/15/2022
BVI Business Companies (Amendment) Act revisions effective 1 January 2023
09/15/2022
Although property sales are regulated by the Department of Commerce and Investment, cryptocurrencies are regulated by the Cayman Islands Monetary Authority
09/15/2022
We are seeking feedback to the consultation from all interested parties by 14 October 2022
09/15/2022
In Guernsey, the employer’s options will depend on the wording of the employment contract.
09/14/2022
BFN was involved in about 100,000 transactions a year that may now end, including customers paying their American Express cards and also those paying overseas bills.
09/14/2022
Catalina is a market leader in the legacy sector, and its expertise and robust capital resources are a welcome addition to Lloyd’s.
09/13/2022
While some reports suggest the decision was made by Ms Truss instead of Mr Cleverly, and that the move will ‘destroy’ relations between the UK and Bermuda
09/13/2022
When preparing for the BVI voluntary liquidation of any entities that are soon to near or have reached the end of their life cycle, the process need not be complicated.
09/12/2022
The 15 September 2022 is the upcoming deadline for submitting the 2021 CRS Compliance Form with the Department for International Tax Cooperation (DITC) in the Cayman Islands.
09/12/2022
The prime minister of Antigua and Barbuda has said following the Queen’s death he will call for a referendum on the country becoming a republic within three years.
09/12/2022
The current seven year period between a company being struck off the register of companies ("Register"), and being dissolved, is being abolished.
09/12/2022
Curmi & Partners fined €5k for filing them three weeks after April 2020 deadline
09/12/2022
The European Single Rulebook has made compliance officers’ role more demanding
09/09/2022
According to information from the CIMA, 55% of the VASPs registered in Cayman are trading platforms with a daily transaction volume of USD5.1 billion (2 to 3% of total global volumes).
09/09/2022
The Substance Law was amended on 1 September 2022 to extend its application to limited liability companies