Crime Island builds financial crime expertise ahead of review Detective Superintendent Sherwin Joseph and Crown counsel T’Deana Spencer participate in standards training in Busan Jan 30, 2025
General FIA director’s exit cloaked in secrecy Calon Hollis, a former police sergeant, has left independent agency that focuses on suspicious activities including proceeds of crime after leading it for less than two years Jan 13, 2025
International Business Beneficial ownership consultation closes The government review of the existing regime will lead to changes this year and in 2026 Jan 09, 2025
Crime Warning on public transport card scam The Department of Public Transportation has confirmed that it is not affiliated with the advertisement Dec 09, 2024
Local Business MoneyGram customers can no longer collect from UK post offices An overseas systems hack on the money transfer service has been blamed Nov 04, 2024
International Business Cayman gains seat at FATF table Global money-laundering and terrorist-financing watchdog has a new programme to widen input from the under-represented Oct 24, 2024
General Government updates money-laundering ‘grey list’ A new advisory from the Ministry of Legal Affairs has been published online Jul 12, 2024
Education St George’s Prep PTA sounds alarm over financing The PTA says underfunding had placed the school, some staff and the trustees in an “extremely vulnerable position” Jun 20, 2024
Education Arts charity appeals to community for cash lifeline A bastion of art-based learning now faces a painful deadline at the end of August Jun 20, 2024
General Kaleidoscope Arts Foundation faces financial uncertainty Fiona Rodriguez-Roberts, the executive director, says the charity could close if funds are not found Jun 13, 2024
Health Doctors association proposes changes to health council Act The Bermuda Medical Doctors Association has also said the penalties are unduly harsh May 28, 2024
Local Business CCS and Circle to bring USDC Grant initiative to Bermuda Applicants must explain the exact problems their proposed products aim to solve May 01, 2024