05/06/2024
The Consultation Papers, Circular and Feedback Statement primarily focus on the removal of non-recourse arrangements for pure captives and reinsurers, transfers of protected cells and liquidation of protected cells.
05/03/2024
It was one of the five pillars of the strategy that would be important to Bermuda’s digital future, he told delegates at the International Tech Summit 2024.
05/03/2024
The bulk of the changes were to make it clear that compliance requirements apply not only in the context of anti-money laundering
05/03/2024
Further enhances cyber security resilience
05/02/2024
It will be the second initiative to be launched through Impact Jersey, following the first Open Programme last year.
05/02/2024
The article’s photograph showed the pair in happier times as they signed a memorandum of understanding that was hoped to be to the benefit of the company and Bermuda.
05/02/2024
Flex fuels are largely accepted to be more sustainable than traditional gasoline as ethanol is a renewable fuel source mostly derived from corn.
05/01/2024
The BMA will also require more transparency around transactions as part of its approval process.
05/01/2024
Three major legislative areas where Malta needs to focus its urgent attention on
05/01/2024
Attendees then had an open discussion around what they agreed was a ‘multifaceted challenge’
05/01/2024
Delegates will hear from a line-up of speakers at both plenary sessions and nine different breakout sessions.
05/01/2024
The above summary will be supplemented shortly by an article discussing the “ins” and “outs” of the newly adopted practice directions.
05/01/2024
Jersey Electricity signed an Agreement for Lease for the fields in July 2022
05/01/2024
To remedy this, Guernsey has now introduced offences of failure by corporate entities to prevent bribery and facilitation of tax evasion
04/30/2024
In scenarios where these vehicles are within scope of the CTA, the Maples Group provides a dedicated range of CTA services, which will significantly alleviate the regulatory and compliance burden for clients and US counsel from this legislation.
04/29/2024
The Moneylenders Act was repealed and the supervision, regulation and licensing of moneylenders were entrusted to the Bank of Mauritius.
04/29/2024
These changes have been incorporated into the updated Handbook and, where applicable, corresponding rules and guidance have also been amended.
04/26/2024
The Licensing Regulations do not apply to non-residential or commercial lettings.
04/26/2024
Following feedback received, we will not be proceeding with the proposed increase in fees of 10.1% but instead will be increasing fees by 6%.
04/26/2024
Fraudsters are mimicking writing styles and e-mail addresses to dupe businesses