09/29/2020
Private Funds that changed from regulated to unregulated under the Registration Requirements from 7 August 2020 will need to update their filings at the Registry before 31 December 2020.
09/29/2020
The DPM said the Bill provides for the specific inclusion of the Non-Profit Organization limited by Shares and the Segregated Accounts Company in the definition of entities covered by the Act.
09/29/2020
These revelations have prompted deVere, one of the foremost financial consultancies in operation
09/28/2020
Destinations such as Barbados, Bermuda and Estonia are all offering special visas for remote workers who need a change of scenery
09/28/2020
The Jamaican Government, GOJ, collected $143.9 billion in taxes, which was 7.5 per cent more than it expected.
09/28/2020
CDB estimates that GDP will contract by 14 per cent in The Bahamas and by almost 19 per cent in St Lucia in 2020.
09/27/2020
The Securities Commission of The Bahamas and the Insurance Commission of The Bahamas also established AML Analytical Units in 2019 to maintain ongoing vigilance regarding AML/CFT/CFP compliance of the securities and insurance licensees and registrants, re
09/27/2020
Investment migration seen as volatility hedge and component in high net worth portfolio value defence strategy
09/27/2020
The GFSC has also recognised that there are increased information security risks as a result of licensees being unable to (or choosing not to) operate in their traditional office space with the acceleration of working from home which has followed the pand
09/25/2020
Buzzfeed has had these SARs for over a year.
09/25/2020
This is to ensure a timely and consistent implementation across the world, which is key to the success of CbC reporting.
09/25/2020
To ensure transatlantic data flows between the EU and the US following this annulment, the EU Commission and the US government reached a new political agreement on the subject, following which the Privacy Shield decision was adopted in July 2016.
09/24/2020
FINMA reprimands Swiss private Bank
In the course of these proceedings FINMA found that the bank did not make sufficient efforts to investigate the substantial growth in the client’s assets.
09/24/2020
The Agreement will enable them to get a small, part pension from Guernsey when they reach pension age.
09/24/2020
No 10 described a deal as only "still possible" - with a strong attack on the EU's failure to give ground.
09/24/2020
The purpose of this examination was to determine how, and whether, organisations are complying with the law in this area.
09/24/2020
The Panama Papers could have been a massive moment in history.
09/24/2020
Unable to fight for Sharp’s original objective of a top-10 result, he leaves the event with unfinished business, but also a great sense of satisfaction having progressed well with each stage climbing up the ranking.
09/24/2020
This is far from a one-way direction of travel and it is clear from the UK’s programme for reform of its own Companies House (published this month) that availability to the public is not a sufficient replacement for professional verification.
09/23/2020
Secret documents reveal potential dark side of prepaid debit cards
In 2014, for example, Bank of America characterized Choice Bank as “an issuer of prepaid cards for program managers with inherently high risk.”