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* BVI Financial Services Commision issues new anti-money laundering and terrorist financing code of prOn 20 February, 2008, the BVI Financial Services Commission (FSC), acting in accordance with the pow
* Offshore in Bermuda - Revised Framework for Regulatory Capital Assessment - ReportingThe Authority is pleased to invite comment on the first draft version of the revised reporting forms
* New Bermuda Monetary Authority website sets out detailed regulatory standardsThe Bermuda Monetary Authority (BMA) has launched a new website that provides an unprecedented level
* Dubai Regulator Signs Agreement With US Banking SupervisorsThe Dubai Financial Services Authority (DFSA) has entered into an historic Memorandum of Understandi
* New Zealand Income Tax Bill ApprovedFinance Minister Michael Cullen and Revenue Minister Peter Dunne have hailed the passage of legislat