10/23/2023
BML urges caution over more scam messages in their name
Fraudsters often use these links to trick people to provide their account information, so that they can be robbed.
Regulation, Risk & Compliance
10/23/2023
ESI Monitor achieves prestigious ISO 27001 certification
By achieving this certification, ESI Monitor continues to set the benchmark for excellence and reliability in the sustainability sector.
10/20/2023
Introduction of mandatory Energy Performance Certificates in Jersey - Update
The legislation (and the assessment benchmarks) will be subject to consultation in 2024.
10/20/2023
FIAU fines investment firm €420,000
Alchemy Markets customer with $100,000 income deposited $1.7m in three years
10/20/2023
Trust industry battling low visibility
Step Bermuda wants more people to intentionally choose it as a career path.
10/20/2023
Guernsey firm places women's safety first
The hour-long session raised awareness of issues surrounding women’s safety, supported by data and case studies.
10/20/2023
Living but not working in the Cayman Islands
Applying for such a residency certificate is relatively uncomplicated and will take around six weeks to obtain.
10/19/2023
Cayman Islands exempted companies: an overview
This guide provides a comprehensive overview of the Cayman Islands exempted company.
10/19/2023
CIMA Issues Notice To Cancel SIBL Registration, Jolly Capital Limited
As a result, CIMA posted the “notice publicly in an effort to give notice to the Registrant and all interested parties.”
10/18/2023
Countdown Begins: FATF Set To Announce Cayman's Grey List Decision
The Decision Will Be Announced Following The FATF Plenary Meetings Next Week
10/18/2023
Capitalising on the international nature of anti-money laundering compliance
InScope-AML used by customers in seven other countries besides Malta
10/18/2023
Ocorian launches 2030 Trustee publication
The exclusive series, a compilation of nine incisive articles contributed by leading industry experts, offers diverse perspectives on the trust industry’s evolution and the shifting demands of clients.
10/18/2023
Cayman's anticipated exit from the grey list amid stricter international regimes
This milestone underscores the Cayman Islands' reputation as a sophisticated jurisdiction with a robust and effective AML framework.
10/18/2023
Coinbase shuffles to Bermuda as SEC presses and trading falls
The complaint claims that Coinbase is “evading the disclosure regime that Congress has established for our securities markets”.
10/18/2023
Demystifying Cayman Real Estate Law - Changes to Stamp Duty for Caymanian Buyers
Two to ten first time Caymanian buyers purchasing together would enjoy increased thresholds with 0% Stamp Duty on purchases of a home up to CI$600,000
10/17/2023
Hamilton Insurance files SEC registration statement
The exact size of the listing and the pricing were not disclosed in the document but the company did provide extensive details about its operations.
10/17/2023
Bermuda’s Prosperity Life Group to merge with National Western Life
As part of the agreement, each issued and outstanding share of National Western common stock will be converted into the right to receive $500 in cash at closing of the merger.
10/17/2023
Jersey’s finance industry ‘poised to lead on innovative financial solutions to help reduce poverty’
During these discussions, a clear and resonant message emerged – Jersey has the expertise and drive to become a sustainable finance centre of excellence.
10/17/2023
Bermuda's regulatory sandbox fuels green innovation: deputy premier Roban
A blue bond could raise the capital that would help to fund an alternative and diversified blue economy in Bermuda’s 200-plus-nautical mile exclusive economic zone.
10/16/2023
Saudi Fund signs $100mln development loan agreement for climate-smart infrastructure project in Grenada
This milestone marks Grenada as the 91st nation to receive SFD funding for a development project