10/03/2023
The Bill demonstrates the Cayman Islands’ continuous efforts in adopting the changing international standards for anti-money laundering and countering terrorist financing.
10/02/2023
He identified the Blue Economy, a digital Caribbean, green energy transition, an agri-revolution and intensifying regional integration as the pillars on which his model is anchored.
10/02/2023
According to Stubbs, the complexity associated with these new rules and requirements has caused many Latin Americans to turn to the USA as the preferred jurisdiction for trust and estate planning.
09/29/2023
In 2018, the States of Guernsey unanimously agreed to extend this to the development of proposals for a piece of legislation to cover multiple grounds of protection.
09/29/2023
The BMA said the pillars are designed to support companies in considering, integrating and reporting on climate risks and opportunities.
09/29/2023
CIMA’s Rules impose binding obligations on regulated fund entities and violations may result in administrative fines or regulatory actions.
09/28/2023
The Guernsey Financial Services Commission are due to start reaching out this week to the sixty licensees whose names will be put forward to MONEYVAL for visits in April 2024.
09/28/2023
Workshop brings together various experts
09/28/2023
It is envisaged that up to 60 households will benefit from this scheme.
09/28/2023
BCCL will be rebranded as Nascent Advisory Services Ltd.
09/28/2023
This measure helps businesses secure extra staff and facilitates the best use of workers already in the Island.
09/27/2023
Insurers should also review their reinsurance arrangements and strategy against the revised Rule and Statement of Guidance on Reinsurance Arrangements, which comes into effect in May 2024.
09/27/2023
This will assist in standing up government services and providing access to those services for the public.
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.