11/07/2022
The primary purpose of the LCF Law is to regulate the credit and finance sector to protect consumers who make use of consumer credit, including individual loans, home finance and credit for the purchase of goods and services.
11/07/2022
The administrators were appointed after Safe Hands withdrew its application
11/07/2022
The alterations clause may also provide that the tenant may not make any alterations which may adversely affect the Building Energy Rating ("BER") or environmental performance of the premises.
11/04/2022
JTC joins other global signatories that between them have combined assets under management or administration of over US$121 trillion.
11/03/2022
That was following an increase in the Bermuda dollar base rate for personal mortgages and the rate for commercial mortgages on June 1.
11/03/2022
The Notices permitted entities to make representations to the ROC for the ROC to decide whether the actions taken by the entity are adequate to meet the economic substance requirements or whether further enforcement action is required.
11/02/2022
It can now offer services to HNW individuals residing in the region
11/01/2022
The decision has no impact on commercial flight connections, and will not affect private pilots.
11/01/2022
NCBKY previously held a Category B banking licence in Cayman, since it was established in Cayman almost 30 years ago, which permitted only non-resident business.
10/31/2022
Bloktime uses non-fungible tokens to help brands authenticate products and increase revenue over multiple cycles.
10/28/2022
The States confirmed this week that RPI has reached 7.9% - almost double what it was a year ago.
10/28/2022
There were insufficient funds to meet the claim, let alone those of other creditors.
10/28/2022
The summary procedure will apply where assets in a Bailiwick bank account have been the subject of "no consent" for at least a year.
10/27/2022
But the government expects to make less than half by the end of this year – around €30m – and even less in 2023, with a forecasted revenue of €20m.
10/27/2022
Halkitis warned that there will be various penalties for non-compliance, but expressed that the government will not be coming down with a “heavy hand”.
10/27/2022
Quickx or CNexchnage not licensed to provide financial services
10/27/2022
This application is a significant milestone in our banking subsidiary’s UK expansion strategy.
10/26/2022
Recent amendments made to the Mauritius AML and CFT Handbook in relation to authorised certification and independent audits.
10/26/2022
A Demerging Company may also survive, if desired, as a separate entity, being known as the “Survivor Company”.
10/26/2022
The meeting is seeking to respond to the agency's renewed mandate to assist SIDS by addressing their specific vulnerabilities, building resilience and promoting structural economic transformation and productive capacities.