12/02/2024
The chamber argued that with the current lowering of policy rates, “the delay in reducing lending rates signals a need for deeper review of the monetary transmission mechanisms in place”.
12/02/2024
Industry leaders, experts discuss latest developments in anti-money laundering regulations
11/29/2024
The chief executive of Channel Islands' Financial Ombudsman, Doug Melville, warned Islanders not to share passwords and not to assume people are who they say they are.
11/28/2024
More than 50 re/insurance entities approved
11/28/2024
This plan outlines how the JFSC will respond to the Recommended Actions that are solely for the JFSC to complete.
11/28/2024
The Privy Council set out 11 principles relating to the right of LPs to bring a claim on behalf of the ELP.
11/27/2024
Bank made three payments for a client that was subject to a proceeds of crime restraining order
11/26/2024
It's after the department was reprimanded by the Office for the Data Protection Authority for breaching data access rules, again.
11/25/2024
The Hon. Premier and Minister for Financial Services and Commerce, the Hon. Juliana O’Connor-Connolly, led the Government delegation.
11/22/2024
The Registrar of Companies said it was seeking the feedback of industry and all relevant stakeholders on the proposals, including moving the register to the ROC from the BMA.
11/22/2024
Despite having discrimination legislation in force since 2014, the reality is that very few cases have been heard by the Employment Tribunal
11/22/2024
This high-profile collapse was followed by a series of investigations and legal proceedings that exposed serious corporate governance failures.
11/22/2024
Based in Bermuda, it was incorporated in August. Its insurance manager is Davies Captive Management.
11/22/2024
The investigation identified potential risks to emergency service calls which demonstrate regulatory contraventions.
11/21/2024
In a welcome development, the Bill also seeks to introduce a streamlined licencing procedure and clearer measures for sandbox licence holders who wish to transition to full registration/licence.
11/20/2024
Following consultations earlier this year, the Bill underscores the jurisdiction’s dedication to transparency, innovation, and regulatory excellence.
11/20/2024
The bills were developed following a review of fee structures by the ministry, General Registry, and the Cayman Islands Monetary Authority (CIMA)
11/20/2024
The regional financial conglomerate’s stance aligns with the average sentiment within the financial sector.
11/19/2024
Mr Strachan said that by taking out the land acquisition costs, and conveying such sites to private developers for a nominal fee, the latter would be able to construct affordable homes while still making a profit.
11/19/2024
At a ceremony held last night at the Social Centre to mark one year since this administration came to office, the President reiterated several times that there will be no changes to this forex regulation.