Money Laundering and Terrorist Financing Advisory Issued

  Last week Bermuda Attorney General and Minister of Legal Affairs Hon. Trevor Moniz, JP, MP issued an advisory about the risks in a number of jurisdictions stemming from inadequate systems and controls to combat money laundering and terrorist financing.  Details about these risks were provided by the Financial Action Task Force (FATF) and the… READ MORE

Oyster Consultant Komansky, Panelist in HFM Week Special Report – Bermuda 2016

Oyster Consulting (Bermuda) Senior Consultant Henry Komansky is a featured panelist in the HFM Week’s Special Report, Bermuda 2016.  Henry, Sean Moran (BDA), Tonesan Amissah (Appleby), Ken Mahadeo ( Apex Fund Services) and Craig Bridgewater (KPMG) discussed Bermuda’s development as a domicile. “Bermuda continues to enhance its anti-money laundering/anti-terrorist financing regime with amendments to various… READ MORE