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Maroc Maroc - HARNEYS.COM - A La Une - 28/Mar 21:21

A guide to CIMA’s recent enforcement action

The Cayman Islands Monetary Authority (CIMA) recently issued a Warning Notice citing significant breaches of the Securities Investment Business Act (SIB Act) and other key regulations. This guide outlines the key breaches, proposed actions, and valuable lessons for financial entities to ensure compliance.

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Bermuda Monetary Authority announces 2025 fees update

harneys.com - 28/Mar 21:21

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

NDPC probes TikTok, Truecaller for alleged data breaches

theparadise.ng - 21/Mar 04:38

The Nigeria Data Protection Commission (NDPC) has launched a probe into the activities of TikTok and Truecaller for alleged data breaches. The move...

DOGE-Ing The FTC? – OpEd

eurasiareview.com - 25/Mar 00:10

“Government” and “efficiency” should never appear in the same sentence, a truth that I frequently reiterate to my students. The reason is...

DOGE-Ing The FTC? – OpEd

eurasiareview.com - 25/Mar 00:10

“Government” and “efficiency” should never appear in the same sentence, a truth that I frequently reiterate to my students. The reason is...

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BVI Financial Services Commission updates on Beneficial Ownership filings for 2025

harneys.com - 28/Mar 21:21

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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Bermuda Monetary Authority calls for proposals: Embedded supervision in DeFi

harneys.com - 28/Mar 21:21

On 3 February 2025, the Bermuda Monetary Authority launched a call for proposals to explore embedded supervision within Decentralised Finance. This...

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BVI FSC publishes educational videos enhancing compliance with proliferation financing risks

harneys.com - 28/Mar 21:21

On 21 February 2025, the BVI Financial Services Commission released a series of three educational videos designed to develop understanding and bolster...

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Assassin’s Creed Shadows Valuable Reflections Walkthrough

powerpyx.com - 23/Mar 15:03

Valuable Reflections is an optional quest in Assassin’s Creed Shadows. This walkthrough will guide you through all objectives of Valuable...

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Assassin’s Creed Shadows Valuable Reflections Walkthrough

powerpyx.com - 23/Mar 15:03

Valuable Reflections is an optional quest in Assassin’s Creed Shadows. This walkthrough will guide you through all objectives of Valuable...

PCMC notice to HAL after fire incident

hindustantimes.com - 27/Mar 03:10

A fire at Hindustan Antibiotics Limited in Pimpri lasted three hours, revealing safety violations. PCMC issued a notice for non-compliance with fire...

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