11/14/2023
“We also heard a lot about the rapid evolution of the risk environment – and how sustainability, economic, geopolitical and social risks are all becoming more correlated.
11/13/2023
The person to whom powers have been reserved are often referred to as a protector
11/10/2023
BOB had frozen access to the crowdfunding platform’s accounts on October 31, 2022
11/10/2023
In respect of communications by means of a website, a holder is only deemed to have given consent that the issuer may send communications by means of a website in limited circumstances.
11/08/2023
This concern was shared by Deputy Dave Mahoney from Policy and Resources who said that neighbouring jurisdictions would be "rubbing their hands together with glee" as they listened in to the debate.
11/07/2023
The BMA papers focus on enhancing the regulatory regime for the long term business of life insurers and reinsurers.
11/07/2023
The company has 10 million users and works with over 30,000 brands, including 10 of the largest retail groups in the MENA region.
11/07/2023
The Authority’s Final Decision and the Penalty Order has been published on its website.
11/02/2023
A total of 150 attendees participated, both online and in-person
11/02/2023
The Amendment provides for new arrangements relating to the management of movable estate
11/02/2023
The Consultation Paper proposes details of a new ELTIF chapter in the Central Bank's AIF Rulebook
11/02/2023
She noted that the BIA is undergoing a number of advancements in terms of human capital, revamping existing legislation and policies
11/01/2023
Finance Minister says EU countries can benefit from six-year derogation
11/01/2023
“Based on trends in tourism and the observed level of foreign currency inflows through the private sector, the economy is still expected to grow at an above-average pace in 2023, in the three to four percent range.
11/01/2023
Changes include the FATF’s “strengthened” beneficial ownership and transparency standards.
11/01/2023
Guernsey offers similar tax, legal and regulatory advantages and should be an attractive alternative
10/31/2023
The Commission has launched a consultation on the proposed increases, asking for feedback by 24 November.
10/31/2023
Finally, FATF found, the jurisdiction was not demonstrating that it was prosecuting all types of money laundering in line with its risk profile
10/31/2023
Mr Collins was speaking during the bank’s quarterly earnings call, which took place a day after Butterfield announced third quarter net income of $48.7 million.
10/30/2023
Another worry about the management of public finances is the failure of many public entities to follow procurement rules.