07/19/2023
All businesses that provide or platform and intermediation business, in or from within the Bailiwick of Guernsey (“Guernsey”) will need a Part IV Licence unless an exemption applies.
07/19/2023
Under the new proposals, properties will need to be inspected regularly to ensure they meet minimum safety and quality standards.
07/19/2023
FirstCaribbean noted that if you are a victim of fraud, you should immediately contact your Relationship Manager so that they can initiate attempts at recovery.
07/19/2023
The GWP proposes the priorities for the rest of the current political term, with the next general election due to be held in June 2025.
07/18/2023
The Bank confirms that to date it has received no fake notes from the 2022 polymer banknote series, but reminds the public that the notes are not impossible to counterfeit .
07/18/2023
The challenge is complex and requires input from multiple sectors however, which is why arc4 concluded that to improve getting people onto the housing ladder, the ladder itself must be fixed.
07/18/2023
The central bank has attributed the success of the programme to the high level of trust and confidence that was created in Jamaica and overseas by the building of a national consensus around the objective of sustainable debt reduction.
07/18/2023
Carrying out any of these activities without a Part III FFB Licence or an applicable exemption is a criminal offence.
07/18/2023
The foreign minister also said that the Federation is looking to expand its diplomatic presence in the Middle East and North Africa.
07/17/2023
In addition, certain documents filed with the BVI Registrar are or may be available, depending on whether the BVI Company has elected to file such documents.
07/14/2023
One of the key focuses of MONEYVAL's visit is the evaluation of the efficacy of Guernsey's AML/CFT/CPF framework.
07/14/2023
The Government of The Bahamas has developed a policy that favours the development and innovation of the fintech sector in The Bahamas.
07/14/2023
This guide summarises the key points to consider, including various legislative changes made in 2022 to increase the ITA’s enforcement powers, and addresses some frequently-asked questions.
07/14/2023
This briefing covers the key changes and summarises what businesses need to do during the six month transitional period, to prepare for the new policy coming into force.
07/13/2023
The BMA noted that the registration/licensing of approved insurance entities is issued after the IALC application process and may be confirmed in future periods.
07/13/2023
Complying with the GDPR often means treading a fine line
07/13/2023
Another key change relates to the expansion of available company structures for Part II funds.
07/13/2023
Helix was established in 2018 as Bermuda’s first independent multi-line managing general agent and has written close to $200 million in gross premium.
07/10/2023
The club was founded by award-winning businesswoman Karen Jones, who in 2005 established Citywealth – a publishing and events company that connects ultra high net worth individuals and private wealth managers.
07/10/2023
FIAU is subject to 17 court cases alleging breaches of constitutional rights