05/19/2021

Bahamas Banking Chief: ‘Far Too Many Frauds And Errors’

Pointing out that “a tremendous amount of land fraud exists even today”, as unscrupulous persons exploit loopholes in the title ownership chain, the Fidelity chief urged the government to “expedite” the transition to a land registr

05/12/2021

Doing business in the Netherlands

The country’s very stable political economy, highly educated workforce, extensive double tax treaties and pragmatic culture add to the country’s allure, especially for large and multinational companies.

05/08/2021

Helping Insurers To Navigate Client Kyc

To facilitate corroboration, compliance professionals should confirm their policies and procedures regarding customer identification, specify if there exists any inherent risks

05/07/2021

Updated Private Investment Fund Rules

As a result of engagement between the GFSC and local industry, recent changes were made through the publication of updated 2021 Rules and Guidance which provide an option to establish a PIF without an associated management company.

05/05/2021

Cayman 3rd largest investor in US Securities during lockdown

Analysts have suggested that investors consider U.S. investments to be safer than those in other parts of the world during uncertain times, given the massive backing of the Federal Reserve and that the U.S. dollar remains the global reserve currency.