09/05/2023
Final FATF onsite visit key to Cayman’s ‘de-listing’
The Joint Group completed a comprehensive review of the final three recommended actions of the FATF’s action plan for Cayman.
09/05/2023
The Joint Group completed a comprehensive review of the final three recommended actions of the FATF’s action plan for Cayman.
09/05/2023
It is intended to fulfil the commitment made by the Cayman Islands in 2019 concerning the introduction of public registers of beneficial ownership information.
09/05/2023
The following charts provide an overview of the composition of the Guernsey funds industry.
09/04/2023
The enhanced benefits have been designed to support working parents.
09/04/2023
The island now estimates it will make between $25 million and $30 million for the year.
09/04/2023
These issues were brought to the fore this year by the Chamber of Commerce, who is currently carrying out a survey to see how deep the issues go in the island.
09/01/2023
The development coincides with a visit from the global Financial Action Task Force inspection team
09/01/2023
Malta needs to build the skills to ‘undertake a quantum leap to move the economy to the next level’
09/01/2023
'Draconian or hasty decisions could break the catering sector'
09/01/2023
The SOG and Rule covers both regulated Mutual Funds and Private Funds.
08/31/2023
This is the first time a licence has been issued to a business operating with an ERC20 rebasing token, a technical standard and form of digital asset issued on the Ethereum blockchain.
08/31/2023
The amendment to section 86 of the Companies Act was gazetted on 21 October 2021 and came into effect on 31 August 2022
08/31/2023
The Digital Assets and Registered Exchanges Act 2020 prohibits any person from carrying on or being 'involved in a digital asset business in or from within The Bahamas
08/31/2023
The repercussions of non-compliance, including reputational damage and substantial monetary fines, make it crucial to resource these roles adequately.
08/30/2023
This may mean taking advice in relation to ceasing to trade
08/30/2023
Whilst offshore vehicles are used for a wide variety of different purposes globally, there are a number of common factors which feed into the success of the Cayman product.
08/30/2023
The new additions means that there are now 675 Class B, C and D insurance companies licensed in Cayman, with approximately $22 billion in premiums written and $71 billion in total assets.
08/29/2023
Even though the country is not facing an immediate need to roll over external bonds, within ten years most of its bonds will mature and in 2029 alone the amount will reach $550m.
08/29/2023
ESG reporting is bound to become a powerful tool in driving real sustainability and business success, says Gabriella Borda, an advisor of sustainability in an interview with Shirley Zammit, ESG Lead at Corporate ID Group.
08/29/2023
The Companies Act of 1995 does not mention or specifically recognize non-executive directors