09/22/2016
The promotional agency for the island’s finance industry internationally, which launched its new corporate brand and logo at the end of August, will hold its annual update from 4pm on Wednesday 5 October at St James.
09/22/2016
UBS and Credit Suisse came second and third in a ranking of institutions setting up the most offshore companies for clients.
09/21/2016
Part of Luxembourg’s Companies Act reform bill of July 2016 details changes to the board of directors in respect to managers.
09/21/2016
Bahamas was urged to “avoid” being placed on a European Union ‘blacklist’, after this nation received two ‘red flag warning’ scores
09/21/2016
Legislation that would require any charitable organization taking in more than $250,000 per year to register with the government will be a “disaster,” local residents were told during a public meeting in East End district Monday night.
09/21/2016
The Channel Islands Securities Exchange is hoping to take advantage of the UK's decision to leave the European Union.
09/19/2016
Bitcoin Exchange, Caricoin, Trying To Enter Jamaica
In the UK, according to the Financial Conduct Authority, the regulatory sandbox aims to create a 'safe space'
09/19/2016
No other firm was named on those documents, which requested payments for lawyers and even correspondence asking for permits for the two firms to be handled simultaneously.
09/16/2016
The second allocation, £324,000, will enable Jersey to respond to the introduction in 2018 of the EU’s General Data Protection Regulation.
09/15/2016
Zoë Cousens, Guernsey Finance’s Middle East representative, who was present at the signing ceremony along with Chief Executive Dominic Wheatley, said the MoU would aid her work in the region.
09/14/2016
The Bills are the Monetary Authority Amendment Bill, 2016; the Non-Profit Organisations Bill, 2016; the Auditors Oversight Amendment Bill, 2016; and the Companies Management Amendment Bill, 2016
09/13/2016
Officials also said the draft bills, which will be debated when parliament meets in October, also provide greater clarity about the type of businesses that have a responsibility to adhere to the international standards.
09/12/2016
Curaçao Central Bank reports on ‘uneven developments’ in monetary union
Curaçao registered zero inflation, and St. Maarten recorded deflation resulting in an average drop of 0.9 per cent in consumer prices during the January-March period of 2016.
09/12/2016
Given Guernsey is already a third country, its attractiveness as a jurisdiction would increase due to the stability and security its unchanged status affords.
09/08/2016
Customer Due Diligence in the Post-Panama Papers Era
KYC procedures are often viewed as a check-the-box activity
09/05/2016
The IRS made it quite clear that country-by-country reports will not be shared with any country that poses a threat to confidentiality.
09/02/2016
The Cayman Islands continue to make positive strides as a reputable international financial centre as it co-operatively develops legislation for the AIFMD compliant regime to market into Europe beyond the national private placement regimes.
09/02/2016
The prudential supervision is limited to the good governance, integrity and management at these branches in the Caribbean Netherlands.
09/01/2016
The other main change in the listing rules includes the adoption of a principles and guidance based approach
08/31/2016
The former figure is also well below the 9.6 per cent minimum set by the Central Bank.