12/15/2023
All of the guidelines, as well as the CBOB’s responses to comments and questions received about the guidelines during the consultation period, are posted on the bank’s website.
12/15/2023
Decision to close Swatar centre in June does not affect bank's Malta operations
12/15/2023
The British Government is among the most recent victims of a large IT project failure.
12/14/2023
These objectives have informed policy decisions across our Committee’s mandate, including on energy, housing, transport and biodiversity.
12/14/2023
Directors subject to the Director Registration Regime were required to register by 1 October 2023
12/14/2023
The restoration of a dissolved company can be an expensive process requiring an application to the BVI Court.
12/13/2023
The Crown Dependencies have already undertaken substantial preparatory work to enable obliged entity access
12/12/2023
The Global Forum has already completed its assessment of the AEOI legal frameworks
12/12/2023
In October 2022, the Council of the European Union (the EU Council) added the Bahamas to its list of non-cooperative jurisdictions for tax purposes.
12/12/2023
“This deadline extension recognises the overall importance of industry feedback, in guiding the BMA’s approach to public climate risk disclosure,” the BMA said.
12/11/2023
That small team dedicated over 12,500 voluntary hours to the charity last year, providing independent, impartial, confidential, and free advice to anyone who requested it.
12/11/2023
The widening of our bilateral ties can boost not only our political and economic relationship, but also highlights our joint commitment to encourage sustainable development of innovation
12/11/2023
Agreement would ensure Filipinos experience ‘less exploitation and abuse’
12/08/2023
Marc Garganigo, managing director, ProVerity Underwriters added: “I am thrilled to have SiriusPoint as our carrier partner.
12/08/2023
Rate cuts by major central banks in 2024 could instigate additional corporate bond issuance
12/08/2023
Considering our rapidly changing world,
12/07/2023
“The UK and the Crown Dependencies have differing legal views on implementing publicly accessible registers in light of the CJEU ruling,” said UK Home Office Minister, Thomas Tugendhat.
12/07/2023
The purpose of the guidelines is to specify the minimum standards which the FSC would expect its applicants and licensees to observe
12/07/2023
FAC said the partnership would also promote the implementation of innovative digital acceptance solutions
12/07/2023
A Jersey Property Unit Trust (JPUT) is a legal structure whereby legal ownership of assets (primarily non-Jersey real estate) is vested in one or more trustees