12/14/2014
Assets held by commercial banks in the Federation of St. Kitts and Nevis totalled EC$6 billion at the end of December 2013 representing a nine percent increase over 2012.
12/12/2014
Appleby Sponsoring RCA's Regulation, Operations and Compliance Bermuda Symposium on 22 - 24 April 2015
12/10/2014
If that is not the case, QNUPS can be deemed as having been established for tax avoidance.
12/09/2014
Malta, a domicile targeting the insurance-linked securities, catastrophe bond and reinsurance convergence sector, has now completed its Securitisation Cell Company regulations which bring together the special purpose reinsurer concept with protected cells
12/08/2014
The authorities closed the banks for two weeks in spring 2013 as they put the final touches on a ¤10bn bailout by the European Union and the International Monetary Fund.
12/08/2014
Hong Kong’s financial institutions have been urged to assess whether their Occupational Retirement Schemes Ordinance (ORSO) retirement schemes are required to comply with the requirements of the US Foreign Account Tax Compliance Act, which aims to p
12/05/2014
Tucked away in a picturesque side street near the seafront of St Peter Port is a stock exchange that lists bonds issued by some of the world’s biggest companies.
12/04/2014
On Wednesday November 12, Prof Edward Scicluna launched the Third Pillar Pension scheme, encouraging low income earners to start saving for their retirement.
12/04/2014
A technical showcase of Guernsey's funds offering and how the Island is positioning itself amid the latest regulatory pressures will be the focus of a funds masterclass in London at the start of next year, hosted by Guernsey Finance and the Guernsey
12/03/2014
Bahamas: Central Bank Slammed ‘All Facets’ Of Bob’S Lending
The Central Bank first raised the alarm over Bank of the Bahamas’ “very weak” commercial loan portfolio almost two years ago
12/02/2014
Elian launches ground breaking client due diligence app
The firm has launched a ground breaking app that provides a paperless alternative to certified true copies for individual client due diligence (CDD) purposes.
11/28/2014
New managed account regime for Jersey hedge fund managers
An exemption which will enable Jersey-regulated fund managers to be appointed in relation to managed accounts has now been introduced.
11/27/2014
Anguilla issues alert over Venables' football fund
The Football Talent Fund backed by former England and Tottenham Hotspur manager Terry Venables is in trouble with regulators in the Caribbean.
11/27/2014
New IOM Regime For Foreign Companies
The provisions of Part XI had been amended from time to time to legislate against perceived abuses by foreign companies.
11/27/2014
Government won’t close Cayman Islands Development Bank
The Cayman Islands government will not shut down its loss-making development bank, Finance Minister Marco Archer signaled Wednesday during his presentation of the government’s annual strategic policy statement.
11/26/2014
S.E.C. Settles Swiss Secrecy Case With HSBC
The unit failed to register with the S.E.C. before providing advice to American clients, an omission that allowed it to avoid scrutiny in Washington.
11/25/2014
Banking regulators in Jersey have warned consumers and investors not to deal with a bank claiming to operate in the Channel Islands.
11/25/2014
BAHAMAS: Commonwealth Bank completes BASEL III exercise
The preference share redemption was part of an exercise to comply with the Basel III international agreement.
11/24/2014
The news was presented by Gemma Vasquez at the Gibraltar Federation of Small Businesses' annual dinner at the Rock Hotel where she asked that business issues would be raised.
11/21/2014
Those AIFMs that hold back from marketing into the EU on an active basis