03/23/2023
In 2020 the FATF revised its Standards to require countries, financial institutions, designated non-financial businesses and professions and virtual asset service providers to identify, assess, understand and mitigate their PPF risks.
03/23/2023
Serving the international financial services community is a key part of our strategy, which is why we have invested in this area.
03/23/2023
The Guernsey Competition and Regulatory Authority (GCRA), in line with similar bodies, looks to review the benefits of its role in the market post its interventions.
03/22/2023
Extensive engagement has taken place in order to develop a simplified, proportionate and more sustainable funding model that aligns with international best practice, while being mindful of the Island’s competitive position.
03/22/2023
Employees will have the option to opt out of the arrangements if they choose to.
03/21/2023
Cayman regulator issues statement about failed Silicon Valley Bank
The Authority is carefully monitoring developments in the market and will take the necessary actions if and when necessary.
03/21/2023
ELTIFs will allow retail investors the opportunity to invest in companies and projects that need long-term capital
03/21/2023
However, before his death in 2015, Perry transferred the company into a Liechtenstein discretionary trust, in which neither his wife nor daughter had a proprietary interest.
03/20/2023
The requirements are to be phased in, beginning with year-end 2022 reports.
03/20/2023
It also received a commendation for the wide range of topics discussed, the diversity of the guests, and the inclusion of citizens from across the Eastern Caribbean Currency Union (ECCU) in the programs.
03/20/2023
The cross undertaking in damages contained in the WFO was not fortified.
03/20/2023
On 10 March 2023, the Honourable Justice Parker handed down his decision
03/20/2023
The requirements are to be phased in, beginning with year-end 2022 reports.
03/20/2023
The most common way the AG will become aware of any disqualification triggers would be through the JFSC
03/17/2023
“The funds are with the US, but we need to use an offshore bank to achieve that.”
03/17/2023
This sector continues to see significant growth
03/17/2023
The prime minister added that there is the possibility of entering into bilateral partnerships to tap the hydrocarbon resources.
03/17/2023
The guide below sets out the process and procedure to apply for a trade and business licence and, where applicable, a licence under the Local Companies (Control) Act (as amended).
03/16/2023
To avoid phishing scams, do not respond to e-mails or pop-up messages asking for personal or financial information.
03/16/2023
These amendments have brought a welcome end to the divorce “blame game” that was required under the old legislation.