05/06/2025
According to the draft, URCA will continue prioritizing sustainability, regulatory transparency, and consumer protection, positioning itself as a more agile and forward-looking regulator.
05/06/2025
Data from the Central Statistical Office (CSO) showed that real GDP improved by 0.3 per cent
05/06/2025
British Virgin Islands criticised for launching financial crime-fighting cartoon mascot before new legislation
05/02/2025
He said the next government should make relaxation of the law on ganja a priority.
05/02/2025
This document notes that "authorities are already reflecting on the recommendations in the report and identifying any measures that need to be taken to address them.
05/02/2025
It is in its truest sense a community-based scheme – owned by the Island, through its interest in JE, providing power for the Island.
05/02/2025
Despite the client providing a new e-mail address to be used, the organisation continued sending private correspondence to the hacked account.
05/01/2025
“But there is an aversion of one’s purchasing power based off the cost of living.”
05/01/2025
Bank of Valletta says it will not be pursuing any transaction related to the acquisition of shares in HSBC Bank Malta
05/01/2025
MDBs participants reiterated the importance of ensuring that credit rating criteria properly reflect the risk-mitigation mechanisms inherent in MDBs’ business models.
05/01/2025
Favara offers transfers from Bank of Maldives, Maldives Islamic Bank, State Bank of India, Mauritius Commercial Bank and Bank of Ceylon.
04/30/2025
Deepfake technology has made it easier than ever for scammers to create highly convincing, yet entirely fraudulent, content, capable of mimicking voices, video footage, and even facial expressions.
04/30/2025
The Bank will continue to monitor developments closely and remains committed to ensuring transparency and full compliance with its regulatory obligations
04/29/2025
A wide range of Irish ETF structuring options are available
04/29/2025
The CRS Forms will provide additional information about the FI to the ITA
04/29/2025
Though there is no strict definition of a ‘director’ according to Cayman Islands law, an individual or corporate entity may act as a fund director.
04/29/2025
The year ahead will see the JFSC develop their capability to add intellectual property and trademark registers to the services provided by the Registry
04/29/2025
The POCA is primarily aimed at preventing offences relating to the proceeds of criminal conduct
04/28/2025
The island's current minimum wage is lower than the rates for Jersey, the Isle of Man and the UK.
04/28/2025
As the country’s most important economic driver, tourism is deeply interconnected with the energy sector.