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  • Complying with the standards of trust regulation weblink

    Briefings | 28 March 2014

    Bermuda regards itself as one of the most highly developed and sophisticated jurisdictions in which to conduct trust business.

  • Banking secrecy in the Cayman Islands weblink

    Briefings | 10 March 2014

    The offshore jurisdictions are thought to be secretive, with banking secrecy being an important part of what those jurisdictions offer to businesses and individuals who use them.

  • The Isle of Man Bribery Act 2013 — now in force weblink

    Briefings | 18 December 2013

    The Bribery Act 2013 came into force on 16 December 2013 and it is largely based on the Bribery Act 2010, which came into force on 1 July 2011.

  • Accounting for bribes: a Jersey update weblink

    Briefings | 4 December 2013

    The law in Jersey relating to the consequences of receiving a bribe has recently been clarified.

  • Navigating the complicated 'sanctions' landscape weblink

    Briefings | 18 October 2013

    Few areas of financial crime prevention in Bermuda are as complicated and misunderstood as ‘sanctions’, writes compliance manager Jarion Richardson.

  • AML framework a steep learning curve for companies weblink

    Briefings | 23 September 2013

    Your company is probably spending too much time and money on anti-money laundering (AML) compliance — and it could still get fined by the regulator.

  • Bribery Act 2012 weblink

    Briefings | 7 June 2013

    The Bribery Act 2012 received Royal Assent on 21 May 2013 and is largely based on the Bribery Act 2010 (of Parliament), which came into force on 1 July 2011.