06/03/2024
By participating in the forum, Bermuda would be granted mutual recognition for our privacy rights and standards, ensuring certainty for Bermudian businesses and expanded international protections for the rights of its people.
06/03/2024
In signing the MoU, both parties have agreed to jointly navigate regulatory developments and explore related opportunities by leveraging the Lloyd's Lab.
05/31/2024
Antigua and Barbuda's confirmation of its interest in joining CAF is a strong signal of the organisation's expanding presence in the Caribbean.
05/31/2024
The Commission mandated ESMA to carry out a review of market practices to ensure that the eligibility rules are being implemented
05/31/2024
The IoD Jersey branch has grown substantially in numbers in recent years
05/31/2024
The BOJ highlighted that this move not only aligns its auctions with best practice, but also improves financial inclusion for investors with smaller sums of money.
05/30/2024
Caribbean countries were able to present their priorities and engage with EU investors.
05/30/2024
This proactive measure ensures employees not only receive training but also retain the necessary knowledge to combat money laundering effectively.
05/30/2024
Through the MoU, Lloyd’s and the BMA will also collaborate to promote and deliver a reinsurance theme for Cohort 14 of the award-winning Lloyd’s Lab Accelerator programme
05/30/2024
Sustains its support to the Maltese French Chamber of Commerce
05/30/2024
This case shows a strict interpretation of the arm’s length principle by Mauritius authorities
05/29/2024
The new licence requirement ensures ongoing accountability and competency within the Swiss fiduciary services industry.
05/29/2024
This further endorsement from the CISI underlines the course’s standing as a leading educational tool designed to elevate financial professionals’ understanding of sustainable finance within International Finance Centres (IFCs).
05/29/2024
Information on ECB monetary operations and the domestic Treasury bill market
05/28/2024
Coop, which has 28 shops in the Channel Islands, proposes to give its large membership access to the latest technology using Sure’s network.
05/28/2024
Economists and government officials suspect that a huge amount of money was laundered abroad before the January 7 parliamentary polls.
05/28/2024
The report quoted unnamed BOC sources as saying the bank kept the program secret because it knew it was illegal.
05/24/2024
The agency has set ambitious headline targets to grow annual visitor numbers to 500,000 and achieve an annual economic contribution of £520m by 2032.
05/24/2024
The audit aims to verify that there are no systemic issues responsible for the delays in transaction processing.
05/24/2024
Such oversight plays a vital role in the success of the industry by fostering a transparent and accountable insurance environment on the island.