01/08/2024
The Regulation will enter into force on the twentieth day following that of its publication in the Official Journal of the European Union, which is expected later this month.
01/08/2024
Bermuda-based Aspen said it had partnered with Surefire Cyber to launch Aspen Cyber Risk Services which covers threats from pre-incident to response and resilience.
01/05/2024
If you have any doubts at all, you should hang up and contact your bank through different means
01/05/2024
BVI Approved Funds are required to file an annual return with the Commission by 31 January 2024
01/04/2024
As such it is unlikely that additional measures with respect to internal controls beyond adopting the corporate governance framework required under the CG Measures would be required.
01/04/2024
The draft Law also deals with two other important aspects of parental rights that will affect many parents in Jersey.
01/04/2024
Planning and preparation can help to reduce delay and complication through the probate process at what can be a very difficult time.
01/03/2024
Guernsey has carried out its second NRA of the money laundering and terrorist financing risks presented by individual sectors and products within the jurisdiction.
01/02/2024
Deputy Premier Walter Roban says Bermuda is researching and exploring all that is needed to make a full application and that Britain will be consulted at every step before the application is submitted.
01/02/2024
A further event saw a group of Guernsey’s sustainability leaders joining forces for a panel session on Guernsey’s pioneering waste strategy and wider circular economy model at the Island of Hope event.
12/29/2023
The company said the move would help it to reduce its carbon footprint because 4G and 5G were more energy efficient.
12/28/2023
Fidelis said the programme may be suspended or discontinued by the board of directors at any time.
12/28/2023
A licence shall be required for VA Wallet Providers, VA exchanges, VA Broking, VA Payment Providers and VA Investment Providers operating in or from Seychelles.
12/28/2023
As the result of the market-leading position of our insurance practice, we have had the chance to advise on many of the more complex deals in the market
12/28/2023
The telecommunications companies were chastised in prior years for numerous spam calls and texts for promotional items, triggering calls for greater protection of data collected.
12/27/2023
The BMA noted that the fund did not appeal the decision.
12/27/2023
Fraudsters use slight variations on legitimate addresses to fool victims into thinking fake accounts are authentic.
12/22/2023
Following its collapse in 2022, Singapore-based 3AC filed for bankruptcy in the British Virgin Islands with local courts appointing Teneo as its liquidator.
12/22/2023
The Report found that fund assets serviced in Guernsey stood at US$517.5 billion at the end of June 2023.
12/22/2023
In such circumstances, amendments would need to be made to a listed issuer’s current bye-laws or articles of association for compliance with the paperless listing regime.