12/06/2021
Company law and regulations in the Cayman Islands are also flexible and adaptable to the rules of stock exchanges all over the world, including accommodating the WVR structures and providing safeguards for shareholder rights.
12/03/2021
The Guidance is accompanied by a feedback statement (the "Feedback Statement") summarising the feedback received from CP140, providing commentary on industry views and explaining changes made to the Guidance in its final form.
12/03/2021
ith the introduction of the automatic exchange of information with emerging market and developing economies, Switzerland is committed to international standards to combat financial crime, tax evasion, money laundering and corruption.
12/03/2021
The legislation will further extend the scope and breadth of the protections afforded to individuals who make a protected disclosures in Ireland.
12/02/2021
There was a fourfold increase in the number of frauds attempted during 2020, but a 64 percent reduction in actual fraud occurrences, when compared to the previous year.
12/02/2021
People-related steps and processes that businesses can start thinking about in readiness for the new Individual Accountability Framework and Conduct Rules
12/01/2021
Luxembourg also offers compelling structures.
12/01/2021
The Convex companies are the first in the global re/insurance market to be granted the status by California and the NAIC.
11/30/2021
The Annual Declaration must be filed within six months of the company's financial period ending.
11/30/2021
The annual declaration should be filed through the CIMA Director Portal.
11/30/2021
Clients value our longstanding experience in investment funds and our active role in the market.
11/29/2021
The international Network of Financial Centres for Sustainability (FC4S) has welcomed Jersey, a forward-thinking international finance centre (IFC), to its global network.
11/29/2021
Mr Ivanishvili has vehemently denied authorising the purchase of the position in the stock that led to the call.
11/29/2021
Put alongside the extraordinary figures released by leading legal and business research provider LexisNexis, which estimates AML compliance is costing UK financial institutions £28.7bn annually, there is clearly scope for improvement in this space.
11/29/2021
To comply with the requirements, reportable financial institutions had to find significant new technical resource to stay on top of and comply with the new regulatory environment.
11/26/2021
Jamaica continues to be greylisted by FATF for non-compliance with the global AML/CFT regime.
11/26/2021
This will help local organisations to prepare for a cyber incident, and enable them to test their cyber incident response capabilities effectively.
11/26/2021
In order for us to deliver as a high performing regulator, and to continue to meet this new legislation the funding levels have been increased.
11/25/2021
For entities with a different financial year end, the general rule is that the ES Return or TRO Form is required to be submitted within 12 months after the end of the entity’s applicable financial year.
11/25/2021
The registration approval is the first to be granted by the Cayman Islands Monetary Authority under the new Act, and represents a very exciting development in the growing virtual asset and fintech industry in the jurisdiction.