12/15/2020

Bahamas' DARE legislation opens the door for new industry

It also provides for the regulation of digital assets- based payment service businesses and for the registration of financial services related to the creation, issuance or sale of digital tokens and other digital assets.

12/15/2020

UK Immigration Post-Brexit

Those wishing to work or stay in the UK for longer will need to apply for a visa under the new immigration system.

12/15/2020

BVI: New MLRO Notification Form

While no hard deadline has been provided we understand the FIA expects the MLRO Notification of Appointment Forms to be completed and returned in Q1 2021.

12/14/2020

Read our special report on Labuan IBFC, gateway to Asia

And we feature an overview piece from the LIBFC's CEO Farah Jaafar sets out how "an innovative and forward-looking intermediation centre" has developed over the years to now offer one of the widest and solutions in Asia.