10/14/2025
The proposals, released in May 2025, were intended to support Jersey's plan for 'enhanced beneficial ownership transparency', including legitimate access for some members of the public.
10/13/2025
Jeremy will continue to represent the Bailiwick and twenty other small island jurisdictions on the Executive Committee of the International Association of Insurance Supervisors through 2026.
10/13/2025
It said people should not click on any links or emails unless they were confident they were from a legitimate or known source.
10/13/2025
A new EU law expected to enter into force by the end of November marks a concrete step toward smarter, more efficient governance and less red tape, says Thomas Bajada
10/13/2025
The permission is granted with a time limit
10/13/2025
Bermuda is not alone in this regulatory development.
10/10/2025
Ireland's Department of Social Protection has confirmed that it plans to issue its first auto-enrolment payroll notification to all employers in early December 2025
10/10/2025
Once enacted the BO Act, together with the Beneficial Ownership Regulations 2025, and related guidance notes, will form part of Bermuda’s new beneficial ownership framework.
10/10/2025
The local chapter will also provide a useful networking forum where Cayman-based compliance professionals can swap notes about the latest anti-money laundering threats.
10/08/2025
The newly signed MOA marks the seventh bilateral labour agreement concluded this year by the Philippines’ Department of Migrant Workers and the first in the Caribbean and Central America.
10/08/2025
Smart investor habits include awareness of how digital tools can help to make more informed investment decisions.
10/08/2025
The Government of Jersey is currently consulting on changes to the Companies Law, including a proposal to abolish the headcount test.
10/07/2025
This positive development was outlined in a consultation paper published on 9 September 2025
10/06/2025
Despite such professional schemes, Grbic explained that the "human element" remains the primary weak point.
10/06/2025
Business Email Compromise cases have risen even more so far this year
10/06/2025
The changes also widen the scope of those who will have access to the register.
10/06/2025
The BO Act applies to all legal persons1 (sometimes referred to herein as “in scope entities”), subject to limited exceptions.
10/03/2025
The USM implementation plan covers HKEx-listed companies incorporated in Bermuda, the Cayman Islands, Hong Kong and Mainland China.
10/03/2025
Credit card clearances jumped from US$91.3 million in 2023 to US$347.5 million in 2024, and have already reached US$252 million in 2025.
10/03/2025
The Central Bank emphasized that official notices are issued only through its verified website and official communication channels.