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Bermuda Monetary Authority announces 2025 fees update

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The Bermuda Monetary Authority published its fee schedule for 2025, applicable to regulated entities operating under various financial services...

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More than 20 dead after powerful earthquake rocks Myanmar, Thailand

nst.com.my - 28/Mar 21:54

NAYPYIDAW: A powerful earthquake killed more than 20 people across Myanmar and Thailand on Friday, toppling buildings and bridges and trapping over 80...

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More than 20 dead after powerful earthquake rocks Myanmar, Thailand

nst.com.my - 28/Mar 21:54

NAYPYIDAW: A powerful earthquake killed more than 20 people across Myanmar and Thailand on Friday, toppling buildings and bridges and trapping over 80...

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Bermuda launches consultation on Operational Resilience Code

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On 14 January 2025, the Bermuda Monetary Authority (BMA) published a consultation paper on its proposed Operational Resilience and Outsourcing Code...

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The Central Bank of Cyprus warns investors about risks on crypto-asset investments

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On 7 February 2025, the Central Bank of Cyprus issued a warning to investors about the risks associated with crypto assets, for the purposes of...

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BVI Financial Services Commission updates on Beneficial Ownership filings for 2025

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On 7 March 2025, the British Virgin Islands Financial Services Commission issued an update through Industry Circular 12 of 2025 regarding the...

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Is there credible material of fraud? The Bermuda Court clarifies the high threshold for pleading fraud

harneys.com - 28/Mar 21:21

In the recent decision of Rodrigues v Wakefield Quin Limited, the Supreme Court of Bermuda clarified the high threshold for pleading fraud; determined...

Comelec-Mandaue cracks down on illegal campaign posters as local campaign kicks off

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MANDAUE CITY, Cebu – As the local campaign season officially kicks off on Friday, March 28, the Commission on Elections (Comelec-Mandaue) conducted...

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BVI Financial Services Commission releases revised Handbook on International Cooperation

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On 21 February 2025, the BVI Financial Services Commission released its revised Handbook on International Co-operation and Information Exchange. This...

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Key updates to Luxembourg interest rate applicable to shareholder current accounts

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On 29 January 2025, Luxembourg’s tax authority published Circular L.I.R. n° 164/1, replacing the guidelines issued in 1998. This development...

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