12/23/2020
BMA revokes licence of service provider after proprietor declared bankrupt
The second breach was that the firm ceased to be registered with the Bermuda Bar Association as a legal practice and operated as a sole proprietorship.
12/23/2020
The second breach was that the firm ceased to be registered with the Bermuda Bar Association as a legal practice and operated as a sole proprietorship.
12/23/2020
Under the investment management company, Swiss Re has established a dedicated and standalone ILS fund to begin operations, with the Core Nat Cat Fund the first offering under 1863 Fund Ltd., a Bermuda registered fund company the reinsurer has also set up.
12/23/2020
The government policy responses have been effective in that regard.
12/23/2020
“So at this point in time and with the restrictions imposed in the United Kingdom, we do not think we are going to restrict flights from the UK,” Bostic said.
12/22/2020
Service defines us, empowers you
12/22/2020
BOSSs is different from the system the UK is proposing because it doesn’t share personal information with the general public but only with “relevant law enforcement agencies to prevent financial crime”.
12/21/2020
Minister Khan acknowledged the clarification and reaffirmed the long history of cooperation between the United Kingdom and Trinidad and Tobago as a member of the Commonwealth.
12/21/2020
The EDPB Recommendations Since the delivery of the “Schrems II” judgment, there has been no guidance available to transferring parties to assist in determining which supplementary measures should be introduced.
12/21/2020
Offshore banking provides a way in which you can protect your assets against financial instability.
12/21/2020
St Kitts and Nevis has for approximately 40 years, operated its Citizenship by Investment (CBI) programme, considered a highly efficient, cost-effective and lawful path to obtain second citizenship.
12/20/2020
The Bahamas has strengthened the effectiveness of its AML/CFT system
12/18/2020
A surplus of €282.5 was recorded in the same period last year
12/18/2020
As compliance oversight becomes more challenging, our clients and their advisors are looking at how they can streamline entity management and administration.
12/18/2020
The sustainability risk assessment approach and related disclosures feed into UCITS prospectus
12/18/2020
Requiring companies to reveal their true owners would be a step in the right direction.
12/17/2020
Regulators send ‘Dear CEO’ letter to sector warning of more intrusive inspections
12/17/2020
The registration, licensing and other obligations under the DRLA are personal obligations of the particular director and not obligations of the Covered Entity or any other person.
12/17/2020
A data subject access request (DSAR) is a request from a data subject for access to their personal data.
12/17/2020
Ogier has collated a series of illustrative clauses which can be implemented into a trust deed between a family and their family office.
12/16/2020
This new opportunity is one of a number of positive changes HSBC is making to ensure people’s banking fits in with their island lifestyle and, in turn, makes their lives easier.