10/17/2023
During these discussions, a clear and resonant message emerged – Jersey has the expertise and drive to become a sustainable finance centre of excellence.
10/17/2023
A blue bond could raise the capital that would help to fund an alternative and diversified blue economy in Bermuda’s 200-plus-nautical mile exclusive economic zone.
10/16/2023
This milestone marks Grenada as the 91st nation to receive SFD funding for a development project
10/16/2023
These deposits, and Isle of Man sourced deposits, will reportedly drive the company’s lending expansion here and in the UK.
10/16/2023
Company joins NGO focused on protecting against worker exploitatio
10/16/2023
The banks are also continuing to report a high ratio of non-performing loans.
10/16/2023
The trio claimed that this would not adversely affect the pension fund based on its recent valuations.
10/13/2023
The Rules are applicable to all regulated entities
10/12/2023
What are the challenges and opportunities?
10/12/2023
An offshore bank account is perfectly legal, provided interest earned is reported when filing a tax return.
10/11/2023
The grants could help fund the "purchase of appropriate aids or specialist equipment, software, etc", they added.
10/11/2023
The Central Bank, in its 2022 annual report, revealed: “As at December 31, 2022, the Bank maintained custody of 41,878 dormant facilities with balances totalling $89m denominated in six currencies."
10/11/2023
The Bill makes no material changes to the requirement for in-scope entities
10/09/2023
All of CIMA’s rules and statements of guidance relevant to regulated Cayman Islands funds can be viewed on CIMA’s website.
10/09/2023
Regulated entities refers to all entities regulated by CIMA under the 'regulatory acts' as defined within the Monetary Authority Act (As Revised), and includes mutual funds and private funds.
10/09/2023
Failure to comply with the notice used to lead to a possible maximum sentence of two years.
10/06/2023
This acquisition adds scale to Ocorian’s existing business in Asia creating a combined business with the ability to serve a broader range of clients’ requirements.
10/03/2023
Where a person with a protected ground is employed to do work that is equal to that of a comparator
10/03/2023
Flores was among a panel of experts discussing the social element of ESG
10/03/2023
The Bill demonstrates the Cayman Islands’ continuous efforts in adopting the changing international standards for anti-money laundering and countering terrorist financing.