06/12/2024
Fines for breaches
Finance minister signals banks will pay if ABMs out longer than stipulated in new regulations
06/12/2024
Finance minister signals banks will pay if ABMs out longer than stipulated in new regulations
06/12/2024
ISO certificates in information security, environmental management, and occupational health and safety
06/11/2024
“We anticipate efficient governance models for business to be further developed in Bermuda.”
06/11/2024
The MoU creates a framework enabling the collaboration between the BMA and the FSRA to support the establishment of digital assets entities across their jurisdictions and ensure their effective supervision
06/11/2024
On the investor side, putting funds into ELTIF structures should be that much simpler, particularly for high-net-worth investors.
06/11/2024
A failure to recognise and act upon early signs of distress turned what might have been a controlled descent into a freefall.
06/11/2024
The biannual CFATF Plenary Meetings provide a forum for all 24 CFATF member states
06/11/2024
ECB cuts interest rates for the first time since 2019
06/10/2024
Those who invest $2.5 million in specific Bermuda industries, sectors, charities, or government programmes, receive residency rights.
06/10/2024
The AML surveys assist CIMA in the exercise of its functions, including the collection of AML / CFT / CPF and sanctions data from FSPs.
06/10/2024
There are no exchange control regulations or currency restrictions in the Cayman Islands
06/10/2024
During the investigation, JCC chair Carl Walker wrote to the six main mortgage providers requesting a “detailed explanation” about the elevated rates in Jersey, giving them three weeks to respond.
06/07/2024
The ombudsman, who is accountable to the States of Jersey and Guernsey, found in favour of complainants in almost half the 342 cases closed during the year.
06/07/2024
The new rules are being phased in, with smaller companies needing to comply over the following 15 months.
06/07/2024
IOSCO's membership regulates more than 95% of the world's securities markets in some 130 jurisdictions.
06/06/2024
However the DPA said States of Guernsey's fees would be reduced by £50,000 to £250,000 in order to reduce the cost to tax payers.
06/05/2024
This approval from the JFSC recognises Flagstone International as an independent trust company able to provide services under Jersey’s regulatory framework.
06/05/2024
Harnessing the benefits of data-driven decision-making
06/05/2024
The Government of Jersey has issued an update to the statement it released a year ago in relation to its plans to implement key aspects of the Pillar Two international tax reforms in Jersey.
06/05/2024
Information on ECB monetary operations and the domestic Treasury bill market