02/11/2019
Asian Strategy and Leadership Institute’s Centre for Public Policy Studies chairman Tan Sri Dr Ramon Navaratnam said Malaysia should go “all out” to make those who had conspired in 1MDB accountable.
02/10/2019
Alfi chair says Brexit is mostly ‘lose-lose’ not least because UK has been an EU ally
02/08/2019
Multiple consultations are being launched over the next six weeks; one will ask if access to cannabis for medicinal purposes should be widened.
02/08/2019
The proposed amendments to the primary legislation relating to the financial markets being proposed by the Bill are summarised below.
02/08/2019
Regulators will individually be responsible for deciding whether proposals meet their criteria and ensure appropriate safeguards in their jurisdiction.
02/07/2019
There are fines for failing to comply with a notice, and criminal offences for destroying or tampering with documents.
02/07/2019
The Guidance Notes provide, amongst other things, that financial services providers should, on a regular basis
02/07/2019
The GFSC has announced that in anticipation of the changes to the law it has already begun adopting the new rules to allow for technical issues which could lead to complications once the law is in force.
02/07/2019
The following Acts are significant pieces of legislation that introduce changes to the legal landscape in The Bahamas
02/06/2019
Central Bank of Ireland's Brexit update on location requirement for directors and designated persons of fund management companies
02/06/2019
‘State capture’ is a form of political corruption in which private business interests hold undue sway on political decision-making for their own benefit.
02/06/2019
Cayman Airways board chairman Philip Rankin, by contrast, is not paid for his services, though he and other board members receive free flights for themselves and their families on the national airline.
02/05/2019
The investigation had revealed there were 276 Indian account holders with at least $1 million in their balance of whom 85 are residing in the country.
02/05/2019
Many expats share certain personality traits such as flexibility, curiosity, and financial acumen.
02/05/2019
The Cayman government is planning to amend the Trusts Law and related regulations this year, Minister for Financial Services Tara Rivers announced.
02/04/2019
The Financial Reporting Authority is dealing with a growing backlog of uncompleted reports.
02/04/2019
The Royal Commission was a quasi-judicial independent body led by a former high court judge that was tasked by the government
02/01/2019
Last year, government passed a bill that provided the industry with greater certainty and clarity with regard to wills in cases where a testator dies outside of the Cayman Islands.
02/01/2019
On a macro level, we know that trust in business took a dive during the financial crisis ten years ago, and still hasn’t fully recovered.
01/31/2019
The island nation had to conform to international standards on tax matters in relation to the implementation of measures against tax avoidance strategies that exploit gaps and mismatches in tax rules to artificially shift profits to low or no-tax location