The Bermuda Monetary Authority has released a responses document on the development of a conduct of business regulatory regime in the territory.
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Lowtax.net News: BVI Reaffirms Tax Transparency Commitment
The Government of the British Virgin Islands has reiterated its commitment to working toward establishing a publicly accessible register on the beneficial ownership of companies.
Lowtax.net News: Bermuda Regulator To Add Conduct Oversight To Mandate
The Bermuda Monetary Authority has recently released a discussion paper on its plans to broaden its mandate by developing a conduct of business regime for the financial services sectors it regulates.
Lowtax.net News: Bermuda Monetary Authority To Overhaul Enforcement Approach
Bermuda’s financial services regulator, the Bermuda Monetary Authority, has set out plans to change its enforcement processes.
Lowtax.net News: BVI To Launch FinTech ‚Sandbox‘
The British Virgin Islands Financial Services Commission has announced that it will launch its new FinTech Regulatory „Sandbox“ on August 31.
Lowtax.net News: Jersey Seeking To Strike Up More Financial Services Business In China
Representatives from Jersey are holding week-long meetings in Asia to promote the island as a well-regulated offshore international financial center.
Lowtax.net News: Guernsey Launches Consultation On Introducing LLCs
Guernsey is proposing to adopt limited liability companies (LLC), in a move intended to enhance the island’s competitive position in the United States.
Lowtax.net News: Gibraltar: UK Releases Post-Brexit Financial Services Guidance
The UK Government has newly tabled two regulations that are intended to ensure that Gibraltar-based financial services firms continue to have access into UK markets, once the UK leaves the EU, in a no-deal scenario.
Lowtax.net News: BVI Supporting Firms To Comply With Economic Substance Code
The British Virgin Islands financial services promotional agency BVI Finance has held educational sessions on the new draft Economic Substance Code in the BVI, London, and Hong Kong.
Lowtax.net News: Cayman To Broaden Regulation Of Securities And Investments
The Cayman Islands plans to broaden the territory’s regulatory regime for securities and investments.