09/06/2024
The most noteworthy among these include the establishment of a register of beneficial ownership, the formalisation of naming requirements and the introduction of strengthened transparency and compliance measures.
09/06/2024
Major’ ICT-related incidents must be reported to their relevant national competent authority within prescribed timeframes.
09/06/2024
This adjustment is considered to be in the public interest and is intended to provide a further level of protection for persons who deposit their savings in financial institutions.
09/06/2024
The Parliamentary Commission for Standards Bill establishes a committee that monitors and implements the Code of Conduct for HOA members.
09/05/2024
Grant Dixon, Andrew Keast and Stephen Watler provide an analysis of the laws and regulations of alternative investment funds in the Cayman Islands.
09/05/2024
The Commission (JFSC) has also updated its guidance on initial coin / token offerings
09/05/2024
Various new features added
09/04/2024
The ruling affirmed that only the Governor-General, advised by the Public Service Commission, has the authority to make such appointments.
09/03/2024
Liquidity stress tests were included in the annual mandatory filings for the first time for year-end 2023 reporting.
09/03/2024
The Comptroller will also give notice in writing when approval is not given to a scheme.
09/03/2024
ILS investors favour them because, unlike catastrophe bonds which use an indemnity trigger
09/03/2024
Mr Trott said the competition law "allows for exemptions where there is a clear public benefit, and this is one of those cases".
09/02/2024
The filings, first reported by Intelligent Insurer, are also against a banker claiming to represent CCB.
09/02/2024
Among those that could be impacted by the fees is the government workers credit union, which has spoken out against the proposed $200,000 fee for cooperatives.
09/02/2024
Enforcement against a company is generally (for debts over £750) initiated by way of statutory demand, which is served by HM Sergeant at the company's registered office.
09/02/2024
The proposals are due to be debated during the first week of September and, if approved, would come into force on 1 October.
09/02/2024
The Guernsey Financial Services Commission (the Commission) has issued a discussion paper (the Paper) on the future of sustainability reporting in the Bailiwick of Guernsey
08/30/2024
The new legislation further strengthens the Cayman Islands position as a leading trust jurisdiction catering for the needs of global high net worth clients and their families
08/30/2024
Within the chapter, Stephen, Annalisa and Kirsten shed light on the Cayman Islands' existing procedural framework
08/30/2024
The new listing rules which impact listings on the Main Market (as opposed to AIM) provide a simplified regime, which, coupled with the flexibility of Jersey companies, could make an attractive combination.