12/28/2020
CIMA said the case highlights the importance of licensees having in place appropriate and effective anti-money laundering policies to ensure compliance with Cayman’s regulatory framework.
12/28/2020
Many passports that were previously strong have also fallen from grace, due to their leaders' management of the coronavirus pandemic.
12/28/2020
The deal sets-out the framework for trade, when the UK leaves the EU single market and customs union on 31st December.
12/28/2020
Administrative penalty capped at 10 per cent of turnover, court rules
12/24/2020
The Authority is taking this action to safeguard the interests of clients and potential clients of PLC.
12/24/2020
The consultation represents an opportunity for business to raise any issues with Irish Revenue and the Department of Finance.
12/24/2020
The hub seeks to serve the Caribbean Region, North America, Canada, Latin and South America
12/23/2020
Contingency fee arrangements and litigation funding agreements are currently illegal in the Cayman Islands pursuant to the doctrines of maintenance and champerty and are contrary to public policy
12/23/2020
The results have been revealed in the Guernsey annual better life indicators report, however the data refers to 2019 and earlier, so is pre-Covid.
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