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Regulation, Risk & Compliance

07/18/2016

The central bank predicts 2.57% GDP growth for Antigua and Barbuda

The British Virgin Islands are an associate member.

07/18/2016

Earthport inks deal with Bank of the Bahamas

The company did not disclose any financial details of the deal.

07/18/2016

Malaysia Adopts Methodology To Thwart Money Laundering, Terrorism Financing

The Labuan Financial Services Authority continued to advance in supervisory cooperation with international regulatory authorities through the exchange of information with counterparties.

07/15/2016

BERMUDA: Grandfathered Exempted Funds need to reapply for Registration

This grandfathered period is now rapidly coming to an end.

07/15/2016

Uncle Sam Turns Tables on The Bahamas With New Advisory On Crime

It was the second security message issued this year. In January, the US Embassy in Nassau put out a warning over crime in the Bahamian capital.

07/15/2016

New U.S. banking rules creating financial headaches in Caribbean

In Jamaica, U.S. bank account holders are receiving notice to take their money elsewhere.

07/14/2016

BAHAMAS: Bank Chief’S Warning On ‘Government Interference’

We expect 2016 results to be marginally better than 2015,” he warned shareholders.

07/13/2016

Heritage in a strong position to navigate unchartered waters following Brexit

Whilst it is too early to predict how the relationship between the UK and the EU will be redefined, Guernsey’s own relationship with the UK remains unchanged.

07/13/2016

Pua asks whether Deloitte was hoodwinked by 1MDB

The authenticity of the investment was publicly questioned and the company came under immense pressure, resulting in the demand for the money to be repatriated.

07/13/2016

Too Big to Jail: George Osborne helped HSBC avoid US criminal charges for money laundering

Criminal charges for HSBC would have meant the US would have to review and possibly revoke the bank's charter to do business there.

07/12/2016

ESMA To Recommend on Passporting of Funds Outside the EU Post Brexit

ESMA is due to make its recommendations later this month.

07/07/2016

Swiss route poses a challenge for Brexit UK

EU agreements may be difficult for Bern to maintain and even harder for London to follow

07/07/2016

TMF Group launches common reporting standard services

In 2017, a second group of countries will implement the CRS, with the exchange of information starting in 2018.

07/07/2016

SFC Adds CVC Groups Private Capital and Arthur-Sera Ltd to its Alert List

Hong Kong's SFC has again updated its Alert List to warn against unregulated entities offering their services.

07/06/2016

Singapore’s Banking Secrets - Not So Secret Anymore

But this focus on extra-territorial tax evasion has not been confined to Switzerland.

07/04/2016

Brussels seeks clampdown on offshore trusts long protected by UK

EU officials say the new plans would focus on beefing up access to national registers of “beneficial ownership” already being put in place by governments.

07/04/2016

India and Cyprus new tax treaty: Mauritius still remains jurisdiction of choice for debt structuring

The Mauritius transitional period (1st April 2017 to 31st March 2019) allows for the sharing of taxing rights between India and Mauritius

07/01/2016

GFSC and CIMA sign a Memorandum of Understanding

This AIFMD MoU facilitates information exchange and experience sharing, important processes that will enhance our capabilities as supervisors of AIFMD entities

07/01/2016

Bahamas, IDB identify reforms to promote innovation, transparency

But the key issue is how to move from commitments to actual implementation.

06/30/2016

Cayman, other territories to be briefed on Brexit

There are also some practical considerations regarding the availability of EU-directed funding assistance available to the overseas territories.

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