06/23/2020
The Registrar General's Department is the hub around which much of corporate Bahamas and, in particular, the financial services industry functions.
06/22/2020
During the selection process, we were impressed by the experience and future plans of the TrustQuay team
06/18/2020
Secure and compliant digital asset custodian for institutions debuts, announces executive team
06/18/2020
Achiko wants to reduce friction resulting from the current domicile of the company in the Cayman Islands
06/18/2020
Update prepared by Sara Galletly (Partner, Cayman Islands) and Harry Rasmussen (Associate, Cayman Islands)
06/17/2020
These two acquisitions combine to make Calligo one of the largest IT managed service providers in Ireland, and the only one to offer data privacy support at the heart of every service.
06/11/2020
It lends itself well to understanding the risks of the industry and providing much needed coverage to the digital asset businesses that choose to make Bermuda their home.
06/10/2020
Fintechs interact with clients through digital channels, with customers needing numerous apps to manage all their financial needs.
06/09/2020
This is achieved via R-ONE, a scalable technology solution for compliance and governance processes reflecting the current state of Luxembourg and EU rules and regulations.
06/05/2020
Aztec Group’s private equity team in Guernsey, led by Associate Director Matt Chick and Client Relationship Manager Maria Guinness-Browne, supported Lakestar with the set-up of the funds, and will provide ongoing administration and accounting servic
06/01/2020
In the race to protect your organisation’s information and systems from a cyber-attack
05/28/2020
The increasing use of “tap and pay” and contactless payments, where a card is put near a device at a checkout and completes a payment transaction without the need for a PIN number or the card owner’s signature, is important, Ms Smith sai
05/28/2020
Most high profile cryptocurrency markets are regulated by anti-money laundering regulations, but some are unregulated and so are more susceptible to being exploited by money launderers.
05/26/2020
The advancement of 5G technology is expected to further accelerate digitisation of the economy as a whole.
05/15/2020
This all makes personal and corporate banking customers a natural target for fraudsters.
05/14/2020
“We use every opportunity to connect and make a good impression with our customers and we hope that this new fast and efficient system will make saving with Skipton easier than ever before."
05/08/2020
The Virtual Asset (Service Providers) Bill 2020 (“VASP Bill”) is the latest legislative development in Cayman’s ambition to become a global technology hub.
05/08/2020
The Electronic Transactions Law (2003 Revision) (ETL) puts electronic signatures on an equal footing with “wet ink” signatures in the Cayman Islands.
05/06/2020
The goal at ICWI has always been to make doing business easy.
05/05/2020
As efforts continue to protect Bermuda’s people from this global pandemic, #chooseBDA aims to educate fellow residents about the impact of local businesses