11/02/2023
She noted that the BIA is undergoing a number of advancements in terms of human capital, revamping existing legislation and policies
11/01/2023
Finance Minister says EU countries can benefit from six-year derogation
11/01/2023
“Based on trends in tourism and the observed level of foreign currency inflows through the private sector, the economy is still expected to grow at an above-average pace in 2023, in the three to four percent range.
11/01/2023
Changes include the FATF’s “strengthened” beneficial ownership and transparency standards.
11/01/2023
Guernsey offers similar tax, legal and regulatory advantages and should be an attractive alternative
10/31/2023
The Commission has launched a consultation on the proposed increases, asking for feedback by 24 November.
10/31/2023
Finally, FATF found, the jurisdiction was not demonstrating that it was prosecuting all types of money laundering in line with its risk profile
10/31/2023
Mr Collins was speaking during the bank’s quarterly earnings call, which took place a day after Butterfield announced third quarter net income of $48.7 million.
10/30/2023
Another worry about the management of public finances is the failure of many public entities to follow procurement rules.
10/30/2023
Michael Byrne of the GCRA said the decision to alert consumers to the potential problems follows a recent complaint by a customer of a local mobile network provider, which has since been resolved.
10/30/2023
Out of our 65,000 residents, approximately 30 individuals benefit from our generosity.
10/30/2023
The transaction is the first of its kind for Resolution Life, which has previously signed reinsurance agreements
10/27/2023
Anti-money laundering watchdog holds out for definitive decision before switching system
10/27/2023
The jurisdiction has taken a phased approach to implementation of the VASP legislative framework, which is being done in two phases.
10/27/2023
The IAIS is the international standard-setting body responsible for developing and assisting in the supervision of the global insurance sector.
10/27/2023
Paul Abela, who was one of two people nominated by the National Development and Social Fund to serve as a director on Lombard Bank, has failed to receive regulatory approval • John Bonello gets green light
10/26/2023
Our team has recently been flat out solving client problems with statutory mergers
10/26/2023
Agreement reached between social partners
10/26/2023
Significant changes have arisen from that increased scrutiny
10/26/2023
For insurers that do not have such exposure, they can continue to use the previous BSCR models.