07/15/2025
The COA rejected the suggestion that only a loss to the company, which was a separate legal entity to the body of creditors, would trigger compensation.
07/15/2025
‘Financial centres must adapt to these tectonic shifts, or risk becoming irrelevant’
07/14/2025
The ECCU First Step Savings Account is designed to be user-friendly and low-risk.
07/11/2025
St Vincent and the Grenadines has also passed similar amendments to enable the new regulatory framework.
07/11/2025
Receiving an unqualified Type 1 opinion means that Belasko’s controls were found to be suitably designed and implemented effectively as of the review date, providing enhanced assurance to clients, regulators, and stakeholders.
07/10/2025
Proposal addresses global rising interest in Islamic finance
07/09/2025
This briefing outlines the key issues and practical considerations involved.
07/09/2025
Guernsey’s new regulatory framework includes five product standards that equity release customers benefit from in the UK which are championed by the Council
07/08/2025
A mortgage can be a legal mortgage or an equitable mortgage.
07/07/2025
Monetary authority says tally exceeds previous record by 57%
07/07/2025
Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor
07/04/2025
Scammers are using AI to fake voices, emails, and websites that can be hard to spot from the real thing.
07/03/2025
The draft guidelines mark a significant milestone in URCA’s effort to improve transparency, fairness, and financial accountability across the industry.
07/03/2025
Given Guernsey’s mature legal and regulatory system, service providers in the Island are able to adapt their systems to deal with data collection
07/03/2025
The Central Bank’s latest monetary sector data showed that broader liquidity, captured by excess liquid assets, also expanded by $33.5 million to $3.18 billion—reversing a $6.2 million decline in May 2024.
07/03/2025
Amendments to the Listing Directive that will hopefully be transposed shortly in Malta, are a step in the right direction
07/03/2025
The BVI’s Approved Managers Regime offers a streamlined, cost-effective regulatory framework designed for qualifying investment managers and advisers
07/02/2025
Since then, the jurisdiction has continued to support forward-thinking strategies in the crypto space, always underpinned by appropriate regulation.
07/01/2025
BVI and Cayman companies are accepted by institutional and private investors
07/01/2025
The delegation participated in the ICAC Presidents’ Gala, celebrating the Caribbean’s shared progress and partnerships in the accountancy field. CIIPA