Managers of Wealth Offshore

Bitcoin’s Role in the Financial System of Maldives

These inefficiencies make it challenging for small to medium-sized businesses to access the financial support needed to grow and compete in the global market.

Bank of Valletta taps Resistant AI for fraud prevention solution

Resistant AI’s tech is used by banks, insurers and fintech companies to detect document forgery, serial fraud, synthetic identities

How has the Caribbean DXCD Caribe Project Sparked Worldwide Interest?

The project has generated interest within and outside the ECCU and is poised to enter the implementation phase in the pilot countries.

Sagicor Bank Barbados goes live with Mbanq BaaS platform

Sagicor Bank Barbados offers a full suite of banking services, including deposit and savings accounts, virtual and physical cards

BML introduces two-factor authentication for online banking logins

To access the new feature, BML has requested all registered internet banking customers to update their mobile banking applications.

Coinbase launches international exchange

The company has taken the case to court, asking a Texas federal judge to force the Government to respond.

Jersey TechAwards winners announced

The awards were presented at the Royal Jersey Showground

The Bahamas: Leader In Digital Assets Regulation Remarks At Consensus 2023 Conference By Coindesk

Regulatory frameworks around the world are constantly evolving, and The Bahamas willcontinue to lead and set the standard

PM: Government working on a regulatory framework for DAOs

Davis’ announcement means the door will open for these kinds of business structures in The Bahamas and a more rigid form of digital policing through the DAO.

Andre Perez, Nascent Group to reimagine servicing ILS

Mr Perez said: “While these two companies will remain autonomous, their partnership in developing a technology-driven insurance service provider is pretty powerful and will allow for rapid adaptation in satisfying investor needs.

MBS wins international technology award

Laserfiche is a leading global document management and business process automation system with over 6 million users.

Snap wins Digital category at Customer Service Awards

We are thrilled to receive this award, which is a testament to our team’s hard work and dedication

JMMB warns customers of cyberattacks

Look for the padlock symbol at the beginning of the address.

Cayman Blockchain Chapter (Mondaq)

The other regulatory regime that may be relevant for protocols with an associated token or which enable trading of securities is the Securities and Investment Business Act (SIBA).

Nayms is building a new digital insurance marketplace

Using blockchain technology, Nayms extends traditional risk markets using decentralised tools and features that take risk pricing and management to a new level.

Continuum launches tool to help businesses take advantage of ChatGPT

The Channel Islands have one of the highest concentrations of Alteryx users in the world

Crypto disputes: an offshore perspective

As such, when a user has an issue with their account (e.g. their trade is not honoured or their account is frozen) or their cryptoassets are misappropriated there is a high probability that an exchange or entity located in the BVI or Cayman will be somewh

FinTech