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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

Cayman Islands advances Virtual Asset Regulation through collaborative consultation

On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service Providers Act via online tool, GitHub.

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Cayman Islands launches public consultation on Beneficial Ownership Transparency Regulations

harneys.com - 24/Oct 09:47

On 11 October 2024, the Cayman Islands Ministry of Financial Services and Commerce announced that it is seeking public feedback on two key regulations...

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ESMA’s Opinion on broker models: Harmonising Crypto-Asset Regulation

harneys.com - 01/Nov 19:29

On 31 July 2024, the European Securities and Markets Authority (ESMA) published an opinion addressing the risks presented by various brokerage models...

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BridgeFort diversifies into financial services

herald.co.zw - 22:07

Nelson Gahadza BRIDGEFORT CAPITAL, formerly Medtech Holdings, is moving to establish itself as a leading financial services business in Africa through...

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BridgeFort diversifies into financial services

herald.co.zw - 22:07

Nelson Gahadza BRIDGEFORT CAPITAL, formerly Medtech Holdings, is moving to establish itself as a leading financial services business in Africa through...

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Guidance on the new Cayman Islands Beneficial Ownership Regime

harneys.com - 31/Oct 10:15

The Cayman Islands’ Beneficial Ownership Transparency Act, 2023 (BOTA) came into effect on 31 July 2024. The Act aims to align the Cayman Islands'...

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Draft legislation published aligning Gib’s financial services to UK

chronicle.gi - 01/Nov 07:23

Draft legislation aiming to ensure local financial services continue to have access to UK markets on a long-term basis was published in last...

Cayman gains seat at FATF table

royalgazette.com - 24/Oct 18:48

The Cayman Islands and Senegal have been invited to the table for discussions of the Financial Action Task Force, the global money-laundering and...

Securities clearing regulation amendment proposed

vietnamnews.vn - 28/Oct 01:51

The Ministry of Finance has proposed amending a regulation in order to help secure a Vietnamese stock market upgrade to an emerging market.

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Celebrating Two Decades of Exceptional Service Centred on Members

canadanewsmedia.ca - 21/Oct 19:00

Canada’s credit unions are recognized with their 20th consecutive Customer Service Excellence Award By Rebecca Harris For Canadians seeking...

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Cayman's deputy premier and three legislators quit ruling coalition

jamaica-gleaner.com - 31/Oct 20:16

GEORGE TOWN, Cayman Islands, CMC – The Cayman Islands government is on the brink of collapse as three Cabinet ministers and a parliamentary...

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