03/16/2021
The proposed Large Exposure Rules will update the Commission’s large exposure and upstreaming framework to bring it more fully in line with international standards and reduce concentration risk, while making a number of allowances for the nature of
03/15/2021
Employers should continue to monitor the Guidance Materials and review the particular circumstances of their workplace.
03/14/2021
RBC launches Caribbean advisory and consultancy business
RBC said these services are targeted at corporate banking, business banking, and private banking clients, in addition to governments and public agencies throughout the region.
03/12/2021
The Bank's Aharenge Bank Community Fund is an initiative aimed to empower individuals and local organizations
03/12/2021
A voluntary liquidator cannot be another company or other body corporate
03/12/2021
The compliance software is currently mainly used by businesses in international financial centres.
03/11/2021
This CLOser Look at Regulatory Developments focuses on the implications of the recent regulatory developments for the CLO market in particular, and provides a gateway to the more general updates that have been issued by the Maples Group.
03/11/2021
The sector has been provided with financial support throughout the pandemic, and remains under review.
03/11/2021
Cabinet approved procurement of the system Monday, says Clarke
03/11/2021
A Discrimination Legislation Stakeholder Group has been formed and met for the first time in February 2021.
03/11/2021
From the growing focus on ESG to the heightened operational risks and cyber vulnerabilities for people working from home, 2020 has also highlighted the knock-on impact of one NFR to another.
03/11/2021
Cayman team assists fourth ARYA SPAC with $130 million IPO
Ogier has acted as counsel for Perceptive Advisors' previous three SPACs
03/10/2021
Short-form mergers – Changyou judgment confirms appraisal rights in the Cayman Islands
A typical 'long-form merger' must ordinarily be approved by a special majority of its members
03/10/2021
FATF listing and the Cayman Islands
The Cayman Islands has taken definitive action in recent years to update its compliance regimes to surpass changing global standards
03/10/2021
8,523,334 shares were subscribed for in connection with the placing and TEAM intends to use the proceeds to fund its acquisition-driven strategy.
03/10/2021
The new joint venture will accelerate feature development of the industry-leading regulatory technology, SILO Compliance System, and aims to expand its market reach through BDO's sales channels and customers.
03/09/2021
The fines have been getting bigger for organisations, and in Guernsey, an individual has faced fines too.
03/09/2021
The IPO is the largest ever listing for a Russian retailer and the largest Russian IPO since 2014.
03/09/2021
Publication of a joint statement of the European Supervisory Authorities with respect to the application of SFDR
03/09/2021
The French Government has imposed a number of sanctions on blacklisted countries, including applying withholding taxes at a higher rate on financial transactions involving blacklisted countries.