08/12/2025
The minister stressed that the reforms will improve governance, combat illicit finance, and give regulators the power to act before risks escalate into crises.
08/11/2025
The CBOB said it now requires all of its supervised financial institutions (SFIs) licensed in The Bahamas, “as a matter of high priority”
08/11/2025
The assets of a unit trust are held by its trustee and are managed by the manager, who may appoint one or more investment managers/advisers to assist it.
08/11/2025
If the investment manager/adviser does not meet these requirements, it may approach the JFSC on a case by case basis.
08/08/2025
The client – a retired bank executive – uses several chequing accounts to manage his personal finances and several properties.
08/08/2025
The bid has gained support from both Greek and Maltese governments
08/08/2025
Fake entity falsely claimed Maltese registration, two rogue websites cloned legitimate company
08/08/2025
The DRLA only covers directors of Covered Entities and does not apply to directors of other Cayman Islands companies.
08/08/2025
The new areas of the High Street store are expected to open to customers from September
08/08/2025
Under the new rights, parents will be entitled to take an additional two weeks’ leave following the death of a child under the age of 18, including cases of stillbirth.
08/07/2025
Jersey offers a range of fund types and structures to suit the needs of sophisticated sponsors and investors
08/07/2025
TMF Group brings together transformative and disruptive technology capabilities to create new digital delivery models
08/07/2025
The Panamanian Superintendency of Banks announced that an international banking license has been granted to BBVA Colombia SA, part of the BBVA holding company in Spain.
08/06/2025
We have summarised the common inaccuracies we have noticed during this quarter and provided some actions you can take to ensure your information is adequate, accurate and up to date.
08/05/2025
The programme aims to address some of the Island’s most pressing challenges including the high cost of housing, ageing infrastructure and the need to invest in future generations.
08/05/2025
Before proceeding with the incorporation and/or registration of a special economic zone company in Cayman, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
08/05/2025
Despite the new look, the exchange rate remains unchanged at BZ$2 to US$1, ensuring financial stability.
08/04/2025
For example, registration fees for certain insurers would rise from $6,180 to $7,500.
08/04/2025
The standard of proof that a genuine mistake has been made is the civil standard –namely the balance of probabilities, as pointed out in Maria Trust.
08/01/2025
While sanctions regimes have multiplied in number and complexity, the ingenuity of bad actors in circumventing these measures has grown equally sophisticated.