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

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

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

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

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

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...

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

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

On 7 March 2025, the British Virgin Islands Financial Services Commission published its detailed timeline for the rollout of key functionalities...

The Cayman Islands Monetary Authority (CIMA) recently issued a Warning Notice citing significant breaches of the Securities Investment Business Act...