03/11/2024
Employees must, under the Mobility Directive, be provided with adequate information and are offered consultation rights in respect of the proposed reorganisation.
03/08/2024
The JFSC clarified that the data did not link individuals to specific entities or roles.
03/08/2024
The first step will be a short call with our accounting team to understand the assets, liabilities, income, expenses and activities of your BVI company.
03/08/2024
An OES is defined as “any service which is essential for the infrastructure of Jersey or the maintenance of critical societal or economic activities in Jersey”.
03/08/2024
FOCUS: £210k fine for working with alleged war criminal without a licence
03/07/2024
There have been no changes to previously announced rates and allowances.
03/06/2024
The reasons companies consider migration include seeking out more appropriate tax regimes
03/06/2024
In 2020, new financial regulations were introduced by FINMA
03/06/2024
Only 23 per cent of the total beneficiaries would be Caymanians, while the majority would be permit holders.
03/06/2024
In the Annual Report, the Central Bank identified six key areas of supervisory focus for 2024 which Fintech firms should be aware of.
03/05/2024
Receiving permission to underwrite through Energy Transition Syndicate 2050 is a milestone for AXIS.
03/05/2024
The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.
03/05/2024
The Commission will also be prepared to consider requests once a CIS has entered into liquidation
03/05/2024
The CBOB said it expects the government’s net financing gap to continue to shrink, with the government relying more on internal borrowing than external borrowings.
03/04/2024
Validus Re and VRS were both acquired as part of RenRe Holdings’ purchase of the treaty reinsurance business of American International Group Inc, in a transaction that closed last November.
03/01/2024
The parametric approach to reinsurance championed by ASR facilitates the flow of capital to support vulnerable populations.
02/28/2024
The Policy seeks to ensure that, where CIMA acts as the home or host supervisor with respect to a regulated entity that is part of a group
02/27/2024
Mr Prow said any suggestion from Mr St Pier that the States should not defend itself against "baseless or malicious claims" was "ridiculous".
02/27/2024
It is important to be able to express six values authentically to create a positive and empowering environment.
02/27/2024
As regulators, we re-define what we achieve from financial supervision