04/04/2025
The VASP Act defines a “VASP” as a virtual asset service provider who provides, as a business, a virtual assets service and is registered to conduct one or more of the following activities
04/04/2025
With Bermuda’s role as a global hub for insurance and reinsurance, these rules enhance market stability and regulatory oversight
04/02/2025
The Virtual Asset Service Providers (VASP) regime has been commenced in phases, to bring into effect global regulatory standards and prudential measures
04/01/2025
The Natural Capital Fund and Green Fund both predate the EU's SFDR and Taxonomy Directives, marking out Guernsey as an early adopter and leader in sustainable finance.
04/01/2025
The practical implications of these updates are that travelers whose country is listed must present an MRV for the UK, US or Canada to enter Bermuda.
04/01/2025
Economic substance requirements that apply to companies now extend to partnerships.
04/01/2025
With the newly acquired licence, Ogier Global is equipped to provide an expanded suite of fund administration solutions to its global clientele.
03/31/2025
But Form PF for the 2024 fiscal year is still due on April 30, 2025, so now is the time to prepare.
03/31/2025
A report found them guilty of severe misconduct and financial mismanagement.
03/31/2025
Annual headline inflation for February 2025 stood at 4.4 per cent
03/31/2025
A key theme of the conference was macro-economic uncertainty, particularly since President Trump's return to the Oval Office.
03/28/2025
ZBX Exchanges has no association with Zillion Bits Ltd and is not a Maltese-registered company
03/27/2025
He was charged with indecent assault in 2020 but was cleared after trial at Westminster Magistrates’ Court.
03/27/2025
The client must consider the degree of freedom they are comfortable for the recipient(s) to have in administering and devolving the assets.
03/26/2025
An ELP does not have separate legal personality (unlike a Cayman company) and acts through its general partner.
03/25/2025
There are only a few Schemes of Arrangement in Jersey each year and this one was the first of 2025.
03/25/2025
Fidelity Bank the regulator noted, stood out for its low penalty fees.
03/25/2025
The Central Bank survey found that, for the six months to end-December 2024, commercial bank fees in The Bahamas exhibited “mixed trends” with those for digital transactions
03/25/2025
Many of these private capital AIR structures are domiciled, and have operations, in Bermuda.
03/25/2025
Confidential information to be handed to 'a number' of prospective offerors