10/17/2024
The proposed amendments aim to enhance the BMA’s administrative, rule-making and enforcement powers, refine definitions used in the Act and amend annual reporting requirements.
10/16/2024
Malta Chamber of SMEs stresses growing sense of unease in business community
10/16/2024
Regulators are concerned about the strength of assets backing billion-dollar blocks of life insurance and annuities in offshore reinsurance transactions.
10/15/2024
Supporting the bank’s efforts to achieve ambitious strategic plan
10/15/2024
Information on ECB monetary operations and the domestic Treasury bill market
10/15/2024
A similar package of tax reform measures was rejected by deputies in October 2023.
10/14/2024
These amendments are not yet in force as of the time of writing, although are expected to be enacted soon.
10/11/2024
P&R has said the move will save the States around £8m a year.
10/11/2024
There is a target outlined in the Island Plan to achieve parity with the Living Wage by April 2025
10/11/2024
As a result of this, the company was restricted from writing any new business without the Authority's consent
10/10/2024
The three-day process was not expressly implemented for cat bond registrations.
10/10/2024
Bank of Maldives now accepting RuPay cards
RuPay cards will now be accepted at BML's ATMs and POS terminals, the bank confirmed.
10/10/2024
Getting an early start to annual Cayman Islands economic substance regime filing allows ample time to prepare paperwork and confirm compliance with advisors.
10/10/2024
The Regime replaces the previous beneficial ownership regime which was spread across multiple pieces of legislation, which now consolidates the beneficial ownership requirements into a single statute.
10/09/2024
Proposals above aim to clarify the legislation, enhance the authority's administrative and enforcement powers and mitigate against noncompliance.
10/09/2024
This event is a key opportunity for professionals to network and learn more about sustainable corporate governance, change management and subsidiary governance.
10/09/2024
This new decision emphasises the CJEU's commitment to safeguarding attorney-client confidentiality against overly broad regulatory requirements.
10/09/2024
As international businesses continue to seek reliable, well-regulated and transparent jurisdictions for their operations, Jersey remains a top choice.
10/09/2024
Under the proposals, of the £8 million of savings, £6.8 million would be for general revenue, with the remainder for unincorporated trading assets and social security.
10/09/2024
Getting an early start to annual Cayman Islands economic substance regime filing allows ample time to prepare paperwork and confirm compliance with advisors.