The Cayman Islands’ Ministry for Financial Services and Commerce (FSC) has announced that the Virtual Asset (Service Providers) (Amendment) Bill,...
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Morning Briefing Major increases in financial services fees revealed New legal notices have introduced higher fees for banks, insurance providers, and financial services companies in Malta. The eight notices amend regulations governing sectors such as retirement funds, banks, trusts, and crypto assets. They include significant increases in application and supervisory fees paid to regulatory bodies […]
The Cayman Islands’ Ministry for Financial Services and Commerce (FSC) has announced that the Virtual Asset (Service Providers) (Amendment) Bill,...
The growth of asset-intensive insurance business calls for a more tailored and agile supervisory and regulatory approach, the Bermuda Monetary...
By Iman Muttaqin Yusof Like many young Malaysians, Danial Syarqawi likes to buy things online. It’s easy to make online purchases these days,...
Harneys BVI Regulatory team has advised on a further Virtual Assets Service Provider application, which has been approved by the Financial Services...
The rise of social media platforms in Malaysia has transformed the way citizens communicate, access news, and conduct business. However, the...
The rise of social media platforms in Malaysia has transformed the way citizens communicate, access news, and conduct business. However, the...
Globally, an estimated 57 per cent of banking customers use their mobile devices to make transactions and access banking services. This is a result...
The Federal High Court in Lagos has issued a Mareva injunction, preventing all commercial banks and financial institutions in Nigeria from releasing...
China is strengthening its trade credit insurance system to boost reforms in both domestic and foreign trade. Key government bodies have introduced...
In 2025, the cybersecurity landscape will continue to evolve rapidly, driven by increasing cyber threats and technological advancements. As...