10/25/2023
How will religion and belief be protected under Guernsey's new discrimination law?
The protection of philosophical belief as well as religious belief mirrors the UK Equality Act 2010 (the Equality Act).
Regulation, Risk & Compliance
10/24/2023
BMA licences one new insurer in September
Although licensing figures are lagging behind 2022 so far, October looks busier
10/24/2023
Securities Commission urges court-supervised liquidator for ArawakX record seizure
The Securities Commission has filed a petition to wind up ArawakX
10/24/2023
States confirm definitive details for implementation of secondary pensions
Medium-sized and smaller employers will be phased in later.
10/23/2023
Canada, CARICOM launch Strategic Partnership following Summit
CARICOM leaders welcomed Canada’s new support of $64.5 million in new climate financing, and $10 million for resilient agriculture systems.
10/23/2023
CIBC FirstCaribbean Warns Customers Of Emails From Fake Vendors
Bank Says It Is A Fraud Scheme Known As "Business Email Compromise"
10/23/2023
BML urges caution over more scam messages in their name
Fraudsters often use these links to trick people to provide their account information, so that they can be robbed.
10/23/2023
ESI Monitor achieves prestigious ISO 27001 certification
By achieving this certification, ESI Monitor continues to set the benchmark for excellence and reliability in the sustainability sector.
10/20/2023
Introduction of mandatory Energy Performance Certificates in Jersey - Update
The legislation (and the assessment benchmarks) will be subject to consultation in 2024.
10/20/2023
FIAU fines investment firm €420,000
Alchemy Markets customer with $100,000 income deposited $1.7m in three years
10/20/2023
Trust industry battling low visibility
Step Bermuda wants more people to intentionally choose it as a career path.
10/20/2023
Guernsey firm places women's safety first
The hour-long session raised awareness of issues surrounding women’s safety, supported by data and case studies.
10/20/2023
Living but not working in the Cayman Islands
Applying for such a residency certificate is relatively uncomplicated and will take around six weeks to obtain.
10/19/2023
Cayman Islands exempted companies: an overview
This guide provides a comprehensive overview of the Cayman Islands exempted company.
10/19/2023
CIMA Issues Notice To Cancel SIBL Registration, Jolly Capital Limited
As a result, CIMA posted the “notice publicly in an effort to give notice to the Registrant and all interested parties.”
10/18/2023
Countdown Begins: FATF Set To Announce Cayman's Grey List Decision
The Decision Will Be Announced Following The FATF Plenary Meetings Next Week
10/18/2023
Capitalising on the international nature of anti-money laundering compliance
InScope-AML used by customers in seven other countries besides Malta
10/18/2023
Ocorian launches 2030 Trustee publication
The exclusive series, a compilation of nine incisive articles contributed by leading industry experts, offers diverse perspectives on the trust industry’s evolution and the shifting demands of clients.
10/18/2023
Cayman's anticipated exit from the grey list amid stricter international regimes
This milestone underscores the Cayman Islands' reputation as a sophisticated jurisdiction with a robust and effective AML framework.
10/18/2023
Coinbase shuffles to Bermuda as SEC presses and trading falls
The complaint claims that Coinbase is “evading the disclosure regime that Congress has established for our securities markets”.