07/16/2024
The Virtual Asset Service Providers Bill, 2024, marks a significant milestone in Seychelles’ journey towards a secure, transparent, and innovation-friendly virtual asset ecosystem.
07/15/2024
Confidence among eurozone investors darkens significantly in July, latest investor survey shows
07/12/2024
BGSD may also establish and maintain an Investor Protection Fund (IPF) for the protection of the client’s interests
07/12/2024
Amendments to AML legislation and recently issued regulatory measures from CIMA.
07/12/2024
The Guernsey Financial Services Commission said the failings were serious and spanned a significant period.
07/11/2024
The BMA noted that the registration/licensing of approved insurance entities is issued after the IALC application process and may be confirmed in future periods.
07/10/2024
This is particularly pertinent with a JFSC report due later this year that will detail these trends.
07/10/2024
Gross financing needs will remain significant over the medium term, despite an expected decline from approximately 25 percent of GDP in 2022 to 19 percent of GDP in 2027.
07/10/2024
The recommendation to Social Security Minister Lyndsay Feltham by the Jersey Employment Forum
07/09/2024
Among the provisions in the guidance are detailed requirements on letters of credit.
07/09/2024
In 2013, ICIJ media partner Politiken revealed that Russian nationals and others used the services of Nordea’s Copenhagen branch to maintain about 100 offshore companies.
07/09/2024
At its June sitting Tynwald approved an Order that will ensure that reserving contracts for local businesses does not constitute an anti-competitive practice.
07/09/2024
Ben was assisted by Samuel Hilton, Manager of the Forensic Investigation Services and Recovery & Reorganisation team.
07/08/2024
Competition law and labour markets
07/08/2024
The passes will be distributed through the Children and Families Hub
07/08/2024
Rolle said uptake of the Sand Dollar continues to be slow, and bringing commercial banks into the distribution network could spur wider use.
07/08/2024
A new approval process for affiliate investments forms a key part of the Bermuda Monetary Authority’s enhanced regulatory regime for long-term insurers and reinsurers.
07/08/2024
It outlines the authority’s expectations of companies that use segregated accounts and separate accounts to conduct regulated insurance business.
07/05/2024
The EU Securitisation Regulation, in turn, bans the use of special purpose vehicles (SPVs) in EU AML-listed countries.
07/05/2024
The applicant makes an application to the Court, in particular setting out in an affidavit the reasons for the application and the basis on which the relevant test is met.