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Regulation, Risk & Compliance

08/01/2023

Consultation on increasing Recognized Auditor Fees by 20%

This increase is in-line with the other Crown Dependencies and our Business Plan.

08/01/2023

IMF gives Malta top billing for data transparency standards

Malta becomes 31st country to adhere to IMF's SDDS Plus

08/01/2023

New rules likely for distributing unclaimed millions from funds

Unclaimed monies are sitting in 11.5% of older, open-ended funds, and only 2% of closed-ended schemes

08/01/2023

Quarterly round-up of the recent investment funds updates in Guernsey

The Commission’s latest annual report highlights the increased risks faced by the financial services sector

07/31/2023

Cayman mortgage rates going up again

There’s some temporary respite for homeowners, already struggling to cope with rocketing mortgage repayments

07/31/2023

Fundraising slowdown and the rise of private credit

In a bid to stem rampant inflation, central banks across the world have been busy raising interest rates.

07/31/2023

Bermuda Public Companies Update, Summer 2023

Global merger and acquisition deals suffered a record decline in the first half of 2023.

07/31/2023

Update to Jersey's law on the probate offence of intermeddling

It is not obligatory to release estate up to £30,000 without a Grant

07/31/2023

Central Bank discussion paper on a macroprudential policy for investment funds

The purpose of this Paper is to advance the debate on a potential future approach to the development and operationalisation of a macroprudential framework for the investment funds sector.

07/28/2023

Luxembourg Investment Fund Changes

The Law amends the four laws currently regulating investment funds, more commonly known as the 'product' laws.

07/28/2023

Government to set up climate change authority

After power cut crisis, Prime Minister announces government will be doubling its investment in the country’s distribution network

07/28/2023

Bahamas’ public service payroll system leaks millions in overpayments

Wilson shared that there are instances of employees who have been receiving a paycheck for decades, even though there is no record of their service or productivity.

07/28/2023

St Kitts and Nevis announces further monumental changes to its Citizenship by Investment Programme

All background due diligence checks will be commissioned by the Citizenship by Investment Unit

07/27/2023

Guernsey States staff to get 5.8% pay rise in 2024

The States announced the RPIX between April and June was 6.8%, 0.2% lower than June 2022.

07/27/2023

Clarien and Butterfield raise rates, HSBC holds for now

Its move comes as central banks globally raise the cost of money in the battle with inflation, with consumers struggling to make ends meet as prices remain elevated and in some cases continue to rise.

07/26/2023

Scotiabank named NHT's newest mortgage financing partner

The NHT expects this list of institutions to increase in the weeks ahead, as it wraps up negotiations with other mortgage partners.

07/26/2023

BVI litigation briefing: Significant changes to court rules governing service out of the jurisdiction come into effect from 31 July 2023

The changes are expected to substantially improve the efficiency of progressing claims against foreign parties by removing some of the more burdensome hurdles previously encountered in the early stages of such proceedings.

07/26/2023

Commission consults on fees for 2024

The Commission is consulting on an overall increase in fees of 7.3%.

07/26/2023

Vesttoo says compliance procedures were circumvented

Henderson had previously worked at insurtech Stable, ILS fund Peak Capital and as underwriter at PartnerRe and Brit Insurance.

07/25/2023

BVI delegation visits UK parliament to strengthen relations

The group was accompanied by Clerk of the HOA Phyllis Evans, Public Relations Officer Linton Leonard and Acting Director of the BVI London Office, Tracy Bradshaw.

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