Managers of Wealth Offshore

Mastering remediation: commitment, planning and consistency

Businesses will be required to give attestations to the regulator in respect of the completion of remediation.

S&P takes Bermuda holding companies off CreditWatch

S&P said the conclusion forms the basis of its ratings and determines the conditions under which senior debt issued at the holding company level would be eligible for inclusion in total adjusted capital (TAC) under our updated capital model criteria.

EU plans new rules that will require businesses to pay bills within 30 days

Maltese business and credit sector worried about impact on local SMEs

Federal Reserve rules out imminent interest rate cut

Eurozone inflation falls less than predicted in January, tempering investor hopes the ECB will cut interest rates as early as spring

Finance regulator urges vigilance over external payment services

If they go bust, cash may also be at risk.

Court of Appeal confirms that a Receiver does not require a Court Order for taking Possession of a Mortgaged Property

The decision of the Court of Appeal has now clarified the uncertainty created by the High Court decision in the Hade Case.

Holt: The first appointment of restructuring officers to an SPC in Cayman

The jurisdictional gateway for the appointment of restructuring officers is that the company in respect of which the appointment is made is "liable to be wound up".

New Whistleblower Act now in force in the British Virgin Islands

The Act has been on the horizon for the past few years

Cayman regulator issued 40 insurance licences in 2023

The association said an additional 12 licence applications remain under review.

FATCA: Impact on Cayman Islands Entities

This publication is not intended to be a substitute for legal advice or a legal opinion.

FATCA: Impact on Cayman Islands Entities

This publication is not intended to be a substitute for legal advice or a legal opinion.

Why data protection is such an imperative

By implementing robust data protection measures and adhering to the six data protection principles enshrined in the DPJL, businesses can minimise their risk of legal repercussions and associated costs.

New requirements in financial reporting

Requirements for financial reporting periods beginning on or after January 1, 2023

Cayman Regulator Revokes & Cancels Several Banking & Trust Licences

Cancellations Include Bancolombia Cayman, Toronto - Dominion Bank & St. Georges Bank & Trust Company (Cayman) Ltd.

New requirements in financial reporting

Requirements for financial reporting periods beginning on or after January 1, 2023

Appleby provides multijurisdictional offshore perspective on fund finance laws and regulations in 2024

Published as part of GLG’s Global Legal Insights series, the Fund Finance guide provides expert commentary on the latest legal trends and developments across the global fund finance sector.

Appleby provides multijurisdictional offshore perspective on fund finance laws and regulations in 2024

Published as part of GLG’s Global Legal Insights series, the Fund Finance guide provides expert commentary on the latest legal trends and developments across the global fund finance sector.

Continuing Requirements of Limited Liability Companies in the Cayman Islands

Before proceeding with the registration of an LLC in the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.

FIMBank announces higher interest rates on its Easisave fixed term deposits

Revised rates applicable for new fixed term deposits

PwC Channel Islands celebrates three new director promotions

Tax Director Stuart Macklin, who joined the firm as a highly experienced provider of tax advisory services in 2018

Regulation, Risk & Compliance