06/14/2023
The FAR form is published on the Authority's website and a mutual fund's or private fund's local auditor must submit the required return through the Authority's REEFS web portal.
06/13/2023
The Mobility Regulations update the current cross-border merger regime
06/13/2023
Cyprus is an example of an EU Member State that opted for much greater regulatory oversight than the minimum set out in the 5AMLD
06/13/2023
The MFSA invites stakeholders to provide their feedback on the proposed legislative changes by 22 June 2023.
06/12/2023
Families are conducting assessments of their current situation regarding local and international assets, investments, and businesses.
06/12/2023
The two islands have also renewed their partnership with the departmental council of Ille et Vilaine for another three years.
06/09/2023
This was one of the highlighted notes by Moody’s Investors Service in affirming the Cayman Government’s Aa3 issuer ratings.
06/07/2023
It serves to cement an already strong relationship with The Gibraltar Regulatory Authority.
06/07/2023
The letter reads: “As we noted in our press release earlier today [Tuesday], BF&M is disappointed by the announcement from Camellia that it will sell its 36.9 per cent ownership interest in the company to Argus, a direct competitor.
06/06/2023
The $30,000 increase, which will take effect from July 1, 2023, comes swiftly behind the prior year's $60,000 jump or doubling from $60,000 to $120,000.
06/06/2023
Through a coordinated series of grant programmes, Impact Jersey will award up to £20m to address the island’s challenges through the use and adoption of technology.
06/06/2023
All three gave an in-house presentation to all staff who then voted for their favourite.
06/06/2023
Binance was to create 40 Bermuda jobs, at least 30 of them Bermudian and spend up to $10 million on training for Bermudians in blockchain technology development.
06/05/2023
The BMA’s total revenue increased by 8.98 per cent to $79.65 million, up from $73.09 million.
06/05/2023
In this regard, food prices rose 7.8 percent while transportation prices 8.6 percent.
06/05/2023
There are significant differences between the different central banks over monetary policy
06/05/2023
€279,000 fine for anti-money laundering failures
06/05/2023
In view of the threshold, Pillar Two is unlikely to affect many businesses in Guernsey and those that are unaffected will continue to be subject to Guernsey's established zero-10 corporate tax regime.
06/02/2023
Kagool is a Microsoft Partner that also has partnership arrangements with SAP and Salesforce platforms
06/02/2023
A notable change that is being proposed in the bill is the potential removal of the defences to committing the key money laundering offences