01/22/2025
If the SIB Act applies to the activities of an entity or person then the entity or person must apply to the Cayman Islands Monetary Authority for a licence or registration under the SIB Act unless one of a limited number of exemptions applies.
01/22/2025
2024 year in review
01/22/2025
Obtaining this license is a significant milestone for Soter
01/22/2025
Government welcomes 'vote of confidence in Malta's fiscal administration'
01/21/2025
Non-compete clauses, which can prevent individuals from starting new businesses or working for competitors, may stifle innovation and limit options for the community.
01/21/2025
The New Rules apply to all appeals filed with the JCPC on or after 2 December 2024, including applications for permission to appeal.
01/20/2025
This helps the free flow of data between the islands and the EU, helping its economy, it said.
01/20/2025
More efficient e-communication and notification procedures would expedite the service process
01/20/2025
Aon Reinsurance Bermuda Ltd was registered as a broker and Euclid Mortgage Bermuda Ltd was registered as an agent.
01/17/2025
Additionally, three new insurance managers were licensed during 2024.
01/17/2025
The DP Act is similar to the General Data Protection Regulation (GDPR) of the European Union with which many clients will be familiar.
01/17/2025
Higher minimum wages, increased salary thresholds for exemptions under the U.S. Fair Labor Standards Act and expanded overtime protections, all point to increased risk and exposure to defend costly litigations.
01/17/2025
The doctrine of mistake can often provide a relatively inexpensive and efficient way to rectify a mistaken decision by a settlor
01/16/2025
It said it had received feedback from all sectors of industry, but primarily on the overall fee increase
01/16/2025
The responsibilities of the director of the Revenue Service are being split into two separate jobs.
01/16/2025
BML Properties Ltd. has requested the appointment of Simon Townend and Jean K. Green-Thompson of KPMG Bahamas Ltd., along with James Neill of KPMG Ireland
01/16/2025
Henson Orser, chief executive of Soter Insure, said: “This licensing milestone underscores Soter Insure’s commitment to redefining insurance for the Web3 economy.
01/16/2025
CIBC said it is taking steps to address the issue by reporting the fraudulent sites.
01/15/2025
The current Director of the Revenue Service is staying on, but will be given a new role focused on domestic and international policy development.
01/15/2025
The Rule and SoG set out more prescriptive governance and conduct of business requirements for VASP licencees.