07/22/2022
Regulated entities must ensure that their sanctions compliance programmes remain fit-for-purpose and contain mechanisms that allow them to quickly respond to the complex, far-reaching and swift changes to Targeted Financial Sanctions.
07/22/2022
They were joined by keynote speaker Daphne Romney QC of Cloisters, who highlighted that reporting gender pay gap information was a complex area that needed to be backed up by subsequent action if it was to be effective.
07/22/2022
The government already controls 25 percent of the ECAB, and Browne said “they continue to frustrate the government for years now.
07/22/2022
Independence must exist in theory and in fact between courts, Parliament and other arms of government
07/21/2022
It also seeks to correct fees incorrectly stated in the principal act to ensure that all fees previously consulted on by the BMA are correctly referenced.
07/21/2022
The government already controls 25 per cent of the ECAB and Browne said “they continue to frustrate the government for years now.
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.