09/27/2023
It was noted that the “approval of these items by Finance Committee will now enable these items to form part of a Supplementary Appropriation Bill for the 2023 financial year
09/27/2023
There is also a 'black list' for countries designated as 'high risk'.
09/27/2023
Those who qualify and register must comply with the third and fifth schedules of the Proceeds of Crime Law
09/26/2023
Bermuda’s leading property and casualty re/insurers represent 44% of capacity in the Lloyd’s of London market
09/26/2023
The cable is called Nuvem – which means “cloud” in Portuguese – and is set for completion in 2026, ending a decade-plus drought in new capacity landing on the island.
09/26/2023
One of the key changes made has been to remove exemptions for AML registration for people carrying on the business of being a non-executive director.
09/26/2023
The FCPA seeks to provide a legal framework to fairly and reasonably handle financial consumer disputes and to promote the development of the financial sector in Seychelles.
09/25/2023
State condemned to pay €70,000 in compensation over two separate cases
09/25/2023
She implied that there has been no enforcement and accountability in the labour certificate process
09/25/2023
Mancos are able to expedite this process using a fast track regime for managers of overseas funds.
09/25/2023
All government e-mail remained knocked out over the weekend, along with the main switchboard, and it was unclear when normal operations would be restored.
09/22/2023
The acknowledgement was included in CIMA’s latest AML guidance
09/22/2023
This is particularly recommended for individuals who are not domiciled in the Cayman Islands
09/22/2023
“The market will be a resilient one,” Mr Fahmi said. “The convergence between traditional and digital assets will continue.”
09/22/2023
Advanced Licensing System Will Allow Users To Submit License Applications Through An Online Portal
09/21/2023
In addition to the 39 insurers registered this year to date, the BMA has registered four intermediaries.
09/21/2023
“Through this agreement, we aim to foster deeper collaboration, leverage our unique strengths, and jointly address challenges to ensure mutual progress.”
09/21/2023
Conyers will be able to advise further actions to be taken where gaps or deficiencies are identified.
09/21/2023
The BMA confirmed the licensing of two re/insurers in August, bringing the total number for the year to date to 43.
09/21/2023
Government of Grenada has welcomed a Mission from the Caribbean Development Bank (CDB) for a series of engagements to drive the implementation of CDB-funded projects.