12/28/2023
A licence shall be required for VA Wallet Providers, VA exchanges, VA Broking, VA Payment Providers and VA Investment Providers operating in or from Seychelles.
12/28/2023
As the result of the market-leading position of our insurance practice, we have had the chance to advise on many of the more complex deals in the market
12/28/2023
The telecommunications companies were chastised in prior years for numerous spam calls and texts for promotional items, triggering calls for greater protection of data collected.
12/27/2023
The BMA noted that the fund did not appeal the decision.
12/27/2023
Fraudsters use slight variations on legitimate addresses to fool victims into thinking fake accounts are authentic.
12/22/2023
Following its collapse in 2022, Singapore-based 3AC filed for bankruptcy in the British Virgin Islands with local courts appointing Teneo as its liquidator.
12/22/2023
The Report found that fund assets serviced in Guernsey stood at US$517.5 billion at the end of June 2023.
12/22/2023
In such circumstances, amendments would need to be made to a listed issuer’s current bye-laws or articles of association for compliance with the paperless listing regime.
12/22/2023
As part of its work to deliver on the ambitions of the Population and Immigration Policy Review agreed by the States Assembly
12/22/2023
The deal, which required shareholder and regulatory approval and was expected to close in the first half of 2024
12/21/2023
Bank of Valletta sells portfolio of 707 non-performing loans to third-party acquirer
12/21/2023
In a collaborative effort, FTX and FTX Digital Markets have decided to pool their assets and align their methods for assessing customer claims.
12/21/2023
The Commission consulted the EU's Expert Group on Money Laundering and Terrorist Financing before adopting the Delegated Regulation.
12/21/2023
Casino gaming is regulated by the Casino Act 1986 (CA 1986).
12/21/2023
The Commission consulted the EU's Expert Group on Money Laundering and Terrorist Financing before adopting the Delegated Regulation.
12/21/2023
The BMA noted that the registration/licensing of approved insurance entities is issued after the IALC application process and may be confirmed in future periods.
12/21/2023
CIBC FirstCaribbean wishes you happy holidays and a prosperous 2024.
12/20/2023
It brought frustrated protesters out to picket the Belco headquarters on Serpentine Road in Pembroke.
12/20/2023
A significant benefit of the PIC product has always been the ability of a sponsor/group to utilise a PIC to dip its toe into Cayman regulatory waters
12/19/2023
Leased lines are key building blocks for businesses relying on telecommunications connectivity.