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Regulation, Risk & Compliance

02/05/2025

A fine balance: new access regulations and privacy regulations for beneficial ownership information in the Cayman Islands

The Parliament of the Cayman Islands has recently approved the Beneficial Ownership Transparency (Legitimate Interest Access) Regulations, 2024

02/05/2025

Opposition Spokesman on Finance issues warning to major banks

They also want the government to eliminate the 0.25% tax on their asset base of $2.6 trillion, representing 79% of the country's GDP.

02/05/2025

Fund Finance Laws and Regulations 2025 – Cayman Islands

Cayman Islands exempted companies are also occasionally used as investment vehicles

02/04/2025

Employer concerns about impact of discrimination compensation rise

The maximum award for hurt and distress would also increase from £5,000 to £30,000 under the proposals.

02/04/2025

New Regulatory Policy on Recognition and Approval of an Actuary

The Rule and SoG introduced in November 2019 provides guidance on CIMA’s expectations for the actuarial reports.

02/04/2025

Money market report for the week ended January 31, 2025

ECB cuts rates again

02/04/2025

Challenges faced with Pipa compliance, says Stuart Hylton

Pipa aims to protect the rights of users in regards to their data

01/31/2025

Bermuda Public Companies Update, Winter 2025

Global IPO activity declined by 14% in the third quarter of 2024

01/30/2025

Enhanced employment legislation to come into effect from 1 April 2025

These changes are based on feedback gathered during public consultations conducted in 2022

01/30/2025

CIMA warns of ‘brain drain’ if new salary scale enforced

Urges review of section of Public Authorities Act

01/30/2025

Isle of Man Budget 2025: Scrapping triple lock for some retirees will form part of new measures

The Treasury Minister wants to introduce a new Manx pension guarantee

01/30/2025

Guernsey civil servants reject 5% pay rise offer

The deal was backdated to 2022, so needed be renegotiated after 2024.

01/29/2025

Majority of small and medium companies raised prices due to wages - survey

SMEs concerned about employee shortages, unfair competition, corruption

01/29/2025

PM urges legal capacity boost for AI and Fintech

Mr Davis said the Bahamian financial services industry is expanding to include Fintech, and both regulators and firms will need more legal professionals.

01/28/2025

New Guernsey regulatory forum launched

The GCCF will enable members to exchange best practices, conduct research and market analyses

01/28/2025

Fund Finance Laws and Regulations 2025: Assessing Lender Risk in Fund Finance Markets (GLI chapter)

In 2024, the market saw continued growth in the use of NAV facilities.

01/27/2025

Our aim: Strengthening Malta’s business voice in the EU

Regulations that apply to businesses should not be viewed as obstacles but as frameworks that, when used effectively, can enhance competitiveness and open new opportunities

01/27/2025

Corporate banking 'has improved,' stakeholders say

In 2024, more than 4,800 IBAN accounts were opened for firms

01/27/2025

BMA: banking profits jump by $8m in third quarter of 2024

The total income for the quarter was $276.6 million, which reflects a marginal growth of 0.7 per cent, or $1.8 million, compared with the previous quarter.

01/24/2025

Personal liability for 'playing fast and loose' with the rules for wrongful trading in Jersey

The Court agreed with the Viscount’s department that individuals “should not be able to play fast and loose with the rules

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06-19-2026

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06-19-2026

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06-19-2026

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06-19-2026

Realtor highlights benefits of real estate asset tokenization

06-19-2026

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06-19-2026

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