05/09/2016
ECCB: Supervision And Regulation Of Commercial Banks Critical
It’s not any regulator’s dream to have any depositor lose even one cent of a dollar that they’ve invested in a financial institution
04/29/2016
The law was created in conjunction with the offshore sector and eagerly anticipated for the new business it will generate, keeping Cayman at the forefront of offshore services.
04/29/2016
'I previously was a chief inspector with the Royal Cayman Islands Police Service as the district commander for George Town.
04/29/2016
Banks and financial institutions in Hong Kong must "strictly comply" with existing money laundering laws requiring them to disclose the identities of their customers and what they intend to do with their money.
04/27/2016
Island Must Be Ready For Further Offshore Scrutiny
It’s vital the Island maintains its tax independence.
04/27/2016
JFSC consults on EU-equivalent MiFID II regime
MiFID is designed to regulate the activities of financial service providers and market operators in respect of buying, selling and issuing financial instruments, such as shares and bonds.
04/27/2016
FCA questions 44 more firms about Panama Papers
The firms were required to report back to the regulator last weeK.
04/26/2016
Appleby acts on landmark Seychelles environmental deal
The landmark agreement triggers a US$31 million funding package that will benefit critical marine conversation work in Seychelles.
04/26/2016
What the fallout from the Panama Papers means for business
The Panama Papers scandal is already being labelled as the biggest data leak in history.
04/25/2016
Mossack Fonseca, the law firm at the centre of the Panama Papers leak, had alleged that HSBC had asked for the creation of offshore companies for their clients.
04/25/2016
But the search for the right candidate to fill the role permanently, they admitted, had been ongoing for some time.
04/25/2016
Macedonian President Gjorge Ivanov has denied any financial impropriety after the opposition presented papers linking his relatives to a firm in Panama.
04/25/2016
Issue reported to deputy governor
04/25/2016
Panama Papers The moves follow a string of transparency measures proposed in the wake of the Panama Papers scandal which involved the leak of millions of documents from Panamanian law firm Mossack Fonseca.
04/22/2016
Offshore clampdown continues as HMRC protects £365m
HMRC disputed the intentions of the Clavis Liberty Fund 1 LP scheme, which created an artificial tax loss for its 99 investors.
04/22/2016
Persons who did business with the Bank of Commerce are being encouraged to check at the National Bank to ascertain if any monies are due to them.
04/19/2016
CONFIDENCE in the country’s financial sector is set to grow after the Financial Services Commission signed up with a major regulatory body.
04/19/2016
Labuan FSA, as the regulatory authority, supervises and regulates the various financial institutions including trust companies which are responsible for the registration of Labuan entities.
04/19/2016
The new framework for Alternative Investment Funds proposed by the Malta Financial Services Authority will introduce greater efficiencies and flexibility for those seeking to domicile funds in Malta, according to Heritage International Fund Services (Ma
04/18/2016
The Labour leader ripped into the Cayman/UK agreement which was announced last Monday (11 April) paving the way for the creation of a centralised platform in Cayman to give law enforcement official access to beneficial ownership information here.