02/20/2026
Bowe made these comments after the International Monetary Fund, in its latest Article IV Consultation report on the country, said that private sector credit had shrunk relative to gross domestic product over the past few years.
02/20/2026
The BMA is the financial regulator in Bermuda responsible for the regulation and supervision of banks.
02/20/2026
McIntosh revealed that two-thirds of Cayman Finance members believed the government’s proposed immigration bill “would make it harder for them to attract and retain talent [so] there is a risk that jobs could be lost to other jurisdictions&
02/20/2026
Hybrid structures between Cayman and the Middle East are becoming increasingly complementary
02/19/2026
The authority reminded the public that it maintains an online register of regulated entities and encouraged investors to verify the licensing status of any firm before conducting business.
02/19/2026
The operator(s) of a fund must establish, implement, and maintain, (or oversee the establishment, implementation, and maintenance of) strategies, policies, controls, and procedures
02/19/2026
A director will be in breach of his duty to act in good faith only if it is shown that he did not honestly consider his action to be in the best interests of the company.
02/19/2026
The design reflects the Eastern Caribbean’s historical ties to Britain, similar to other Commonwealth nations that recognise the British monarch as head of state.
02/18/2026
“This is about improving transparency while maintaining confidence in Cayman’s land and financial systems.”
02/18/2026
LPAs are governed by the Capacity and Self-Determination (Jersey) Law 2016 ("CSDL"), regulations made under it and the CSDL Code of Practice.
02/18/2026
The CIMA inspections resulted in 367 requirements being issued where deficiencies were found, less than the 454 total requirements issued in 2023.
02/17/2026
Mr. Wheatley explained that the amended legislation is designed to “ensure absolute clarity in our reporting standards
02/17/2026
The abolition of the shareholder rule will embolden the boards of companies to seek advice. This promotes efficient management and aligns with the separate legal personality of companies.
02/16/2026
Blockchain.com, which offers individuals and companies crypto trading and custody services, is registered in more than 70 jurisdictions around the world.
02/16/2026
Regulated mutual funds and private funds must remit all outstanding balances in full by the new 15 March deadline.
02/16/2026
This is an amendment to the current requirement that properties can only be officially inscribed after receiving a completion certificate.
02/16/2026
Under the rules, over-the-limit fees cannot be charged when a customer goes over their credit limit solely because of interest or other fees
02/16/2026
The reforms were approved by the Senate in December
02/12/2026
The Irish legal purchasing process, or “conveyancing”, begins at the “sale agreed” stage.
02/12/2026
They seek to gain their victims’ trust through friendship, romance or an offer to help them achieve their financial goals.