FSB recognises Bermuda, BVI and Cayman for strong adherence to regulatory standards
The Financial Stability Board (FSB) has named Bermuda, the British Virgin Islands (BVI) and the Cayman Islands to its list of jurisdictions demonstrating sufficiently strong adherence to regulatory and supervisory standards on international co-operation and exchange.
In a report released last month, the FSB provided an update on its initiative to encourage global adherence to international standards, focusing on the areas of banking supervision, insurance supervision and securities regulation…
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The offshore world has seen an increase in insolvency matters raising cross-border issues together with a clear trend of judicial inventiveness.
The Cayman government has published the Directors Registration and Licensing Bill 2014, which seeks to regulate directors of certain entities established in the Cayman Islands.