05/27/2025
The Bill introduces a new section 49A allowing arbitral tribunals to appoint representatives or arbitration guardians for minors, unborn persons, or persons under a disability.
05/27/2025
One in eight firms in the US, including giants Walmart, Google and IBM, plan to either cancel or reduce funding for DEI this year.
05/27/2025
Applicants who do not have an LNIN are required to provide details including last name, first names, date and place of birth, nationality, gender and private residence.
05/27/2025
After the sixth cohort graduated in April, 91 per cent rated the programme positively, indicating it was either satisfactory or very satisfactory.
05/27/2025
Individuals providing services to no more than two entities must now notify the authority by July 16
05/27/2025
Both the Cayman Islands and the British Virgin Islands (BVI) are included in this process and are currently under review.
05/23/2025
Corporate real estate ownership is thus weighed against both social considerations and market demands for residential and commercial development.
05/23/2025
The Central Bank’s 2024 annual report notes that “digital wallet activation increased by 12.2 percent
05/23/2025
The penalty was deemed ‘reasonable, proportionate and appropriate’
05/22/2025
For clarity, RFs are considered reporting Barbados financial institutions for CRS purposes.
05/22/2025
"We really believe that narrowing the gap benefits both men and women and we are only going to speak from a position of power if we are united," said Ms Mourant.
05/22/2025
Section 77 (1) of the Trustee Amendment Act represents a positive step forward for the Bahamian fiduciary services industry.
05/22/2025
The paper explores the possibility of expanding the role of the Post Office Savings Bank as such an entity.
05/21/2025
This article will be of relevance to any person in Jersey engaging in lending or activities related to lending, such as credit broking or debt adjusting.
05/21/2025
Ogier can navigate clients through the intricacies of OLAF procedures, providing precise support for investigations, dawn raids and enforcement.
05/20/2025
The new look PIF regime is an example of this commitment, and our focus on enhancing Guernsey through innovation, simplicity and ease of use.
05/20/2025
The 2025 Rules bring greater flexibility and simplification to Guernsey's fund regulations
05/20/2025
The BMA reminded the public to exercise caution and verify the legitimacy of any financial services provider before engaging in business.
05/20/2025
The changes also put the Guernsey regime out of line with competitor offshore private fund regimes that require a cap on investor numbers.
05/19/2025
“Residents of these islands have in some cases been categorised as ‘unbanked’ and ‘underserved’, in so far as access is concerned.”