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Regulation, Risk & Compliance

03/14/2024

Cayman hospitality protests minimum wage change

Even the Cayman Islands Tourism Association, which played an active role in the committee, responded with concern.

03/14/2024

BVI Cabinet approves new Belonger Status and Permanent Residence Policy

Residents may need to renew their Residence Status certificates every five years to maintain residency

03/14/2024

GFSC say regulatory barriers aren’t the cause of banking pains

The risk level of money laundering through pooled client accounts has now been reduced for certain sectors.

03/14/2024

Blue carbon credits monetization by the end of 2025

The value of the country’s blue carbon credits is estimated to be in the billions.

03/14/2024

Privacy rights extend outside Bermuda

There are many ways in which personal information is collected for use from individuals who are outside of Bermuda.

03/14/2024

AG: Bahamas prepared to argue its case at International Court of Justice against green house gas emitters

Pinder suggested that a favorable outcome would give countries like The Bahamas leverage to hold major polluters accountable.

03/13/2024

BDA gears up for regulatory welcome at the Bermuda Risk Summit

We are extremely grateful for the level of support we have received from our industry partners

03/13/2024

Decoded: Adhering to the Insurance Code of Conduct in 2024

Francesca Thomas, VP, Client Risk Management Consulting at Artex in Bermuda, answered some of the biggest questions.

03/13/2024

The Cayman Islands Director Registration And Licensing Act

Persons, whether resident in the Cayman Islands or elsewhere, who fall within the category of Registered Directors must register with CIMA

03/13/2024

Life insurers face increased regulation

The life insurance sector is a significant growth area that has experienced a surge in capital flows

03/12/2024

BMA marks Women’s Day with promise of new DEI strategies

It also invited its female employees to the BMA House for a special IWD luncheon.

03/12/2024

Money market report for the week ended March 8, 2024

ECB freezes interest rates

03/12/2024

Cayman Companies Act Moves Forward

The version of the Bill that was passed is significantly different from the version that was circulated for consultation.

03/12/2024

MFSA campaign informs consumers on the dangers of greenwashing

Companies sometimes falsely portray themselves or their products as environmentally friendly

03/12/2024

Minister briefs MPs on planned privacy regulations

The Personal Information Protection Act comes into force at the beginning of next year.

03/12/2024

Breaches of regulatory requirements in 70% of client files

The Commission found that half of the reviewed files had been inappropriately risk assessed.

03/12/2024

James River seeks to enforce closing of JRG Re sale

James River brings this action in response to the refusal of Fleming to complete the fully negotiated transaction that it executed in November.

03/11/2024

Why an in-house consultancy solution to your senior recruitment needs brings more benefits than cost

Businesses have tightened their belts and employees are less fluid; they are staying put with the hatches firmly battened down, waiting out the cost-of-living crisis.

03/11/2024

Government of Bermuda to Introduce Corporate Income Tax

The CIT Regime applies to Bermuda tax resident entities and Bermuda permanent establishments that are part of Multinational Enterprise Groups

03/11/2024

Imminent amendments to Cyprus Companies Law for the implementation of the EU Mobility Directive

Employees must, under the Mobility Directive, be provided with adequate information and are offered consultation rights in respect of the proposed reorganisation.

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