07/21/2022
The powers and functions of the CEA, which include the investigation of suspected breaches of company law by companies and their officers and enforcement, including by the prosecution of offences, are materially the same as those of the ODCE.
07/21/2022
This has been despite evolving and increasing regulatory standards that have led many other regulatory bodies to levy significantly higher fees.
07/21/2022
A few important amendments have been made to this latest draft
07/21/2022
This guide examines the framework for judicial review proceedings in the Cayman Islands.
07/21/2022
This will give employers over 12 months to "get their heads around" the legal obligations contained in the legislation and implement the steps necessary to ensure compliance when it comes into effect.
07/20/2022
Certain exemptions do apply
07/19/2022
Arising from the direction of the policy will be the presentation of the Catastrophe Bond to consider the projected frequency and intensity of severe natural hazards
07/19/2022
The Chairman noted NBD remains ever conscious of, and sensitive to, its unique importance to Dominica’s banking industry and the entire economy and added that the Bank will continue to strive to respond successfully to the responsibility to which it
07/19/2022
The deal through the National Telecommunications Regulatory Commission connects Vincentians to opportunities
07/19/2022
The registration application is currently under review.
07/19/2022
The beneficiaries may seek to take active steps themselves, particularly where their interests may have been prejudiced by any such purported exercise of powers.
07/19/2022
The addition of the Cayman Islands to the FATF Grey List came despite Cayman being considered as compliant or largely compliant in 39 of the FATF's 40 recommendations and having completed 60 out of 63 FATF Recommended Actions.
07/19/2022
Data shows that there were 1,005 leased lines in use in Jersey in 2019, worth £11.8m in annual revenue, or 10% of the overall wholesale market.
07/18/2022
The JCPC rejected the submission that damages need not be restricted to losses sustained during the period for which the injunction was in force.
07/18/2022
We may need to even change the bank supervision rules. But if the current commercial banks are not fit for purpose or are not aggressive enough.
07/18/2022
We commit to providing you with the necessary communication to ensure you know precisely when CIBC FirstCaribbean’s service ends and BOSVG’s begin and what that means for the management of your accounts.
07/18/2022
Regulators have long been concerned that trading in crypto-assets lacks a sufficient degree of transparency, protection and redress for consumers or retail investors.
07/18/2022
Financial crises and failures generate political often lacking normally
07/18/2022
For those involved in Guernsey charities, there is a very short deadline of 31 July 2022 to comply with the new regime.
07/18/2022
Financial institutions will also have to provide details of their business practices on request from the BMA under the new law.