09/11/2023
The amendments support FATF-issued guidance on digital identification and provide for remote onboarding of clients and the use of e-KYC and digital ID technologies on an ongoing basis, where appropriate based on the risk assessment of clients.
09/11/2023
THE way that Guernsey financial services firms manage the risk posed by politically-exposed persons, known in the industry as PEPs, has been under the microscope of the Guernsey Financial Services Commission.
09/11/2023
This figure will increase over the next five years with the widening scope of auto-enrolment and pay rises pushing up contributions.
09/08/2023
Phinsys software enables insurers to conform data from multiple disparate systems into a single, scalable finance data warehouse
09/08/2023
Steering the risk journey in an ever-shifting captive landscape
09/08/2023
This comes in the wake of the company filing a first interim report with the United States Bankruptcy Court for the District of Delaware.
09/07/2023
Details on the regime which explain who should register, the application process for registering and the regulatory obligations upon them are available through the Director Registration Regime page.
09/07/2023
A review into Guernsey's banking sector is under way
09/07/2023
These are systemically important financial institutions within the Belizean economy.
09/06/2023
National competition authorities may conclude that a breach of data protection law has taken place and come to their own conclusions
09/06/2023
The guidance explains that employers will be vicariously liable for the acts of their employees even if they were done without their knowledge or approval
09/06/2023
The BVI Registry has increased its incorporation and annual renewal fees.
09/06/2023
These bills are expected to be presented at a meeting of Parliament anticipated for the fourth quarter of this year.
09/05/2023
Waris noted that the Bahamas’ high-income status limits its access to international financial institution loans and development aid.
09/05/2023
The statement comes after the release of licensing statistics for the second quarter of 2023.
09/05/2023
The Joint Group completed a comprehensive review of the final three recommended actions of the FATF’s action plan for Cayman.
09/05/2023
It is intended to fulfil the commitment made by the Cayman Islands in 2019 concerning the introduction of public registers of beneficial ownership information.
09/05/2023
The following charts provide an overview of the composition of the Guernsey funds industry.
09/04/2023
The enhanced benefits have been designed to support working parents.
09/04/2023
The island now estimates it will make between $25 million and $30 million for the year.