The Barbados International Finance & Business (BIF&B) 2017 magazine is now available.
The Bribery Act 2016 received Royal Assent on 6 December 2016. When it comes into operation, it will introduce a number of new offences into Bermuda law, including the corporate offence of failure to prevent bribery. Bermuda insurers will need to introduce policies and procedures necessary to ensure compliance.
Jack Inglis of Alternative Investment Management Association (AIMA)
explains how tax neutrality and transparency work in the funds world.
Rupesh Daya explains how the results of a recent survey demonstrate how the
hedge funds climate is evolving.
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Eurofast Global Ltd
International automatic exchange of financial account information (AEoI) – an issue of global importance closely discussed and analyzed by professionals and market players during the last year - is constantly evolving, and, thus, requires further analysis and attention.
Michael Kyprianou & Co LLC
The the "Commission" is the responsible authority ensuring that CIFs comply with all the requirements as set out in the Investment Services and Activities and Regulated Markets Law of 2007...
AGP Law Firm | A.G. Paphitis & Co. LLC
The Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence was adopted in May 2011 in Istanbul and entered into force in August 2014.
As you may know one of theFinancial Reporting Standards, FRS 102, is replacing the UK Generally Accepted Accounting Practice by the adoption of a single financial reporting standard...
As previously communicated, the Organisation of Economic Development and Co-operation's (OECD) Common Reporting Standard (CRS) for the AEoI came into force from 1 January 2016.
Currently, once a non-domiciled person has been UK tax resident for 17 out of the previous 20 years they will become deemed domiciled in the UK for Inheritance Tax (IHT) purposes only...
Guernsey is building on its insurance offering in China after signing a Memorandum of Understanding with a key Chinese business centre.
Jersey Finance Limited
Jersey's competitiveness as a jurisdiction in which to establish funds has been enhanced with the introduction of a new regulatory framework for private funds.
During the consultation period 224 responses to the EBA's questions were submitted by a wide and representative group of stakeholders.
All of this has given us plenty of food for thought this year in Cannes at the MIPIM real estate conference.
Mamo TCV Advocates
The main Maltese legislation regulating trusts in Malta, namely the Trusts and Trustees Act, Chapter 331 of the Laws of Malta ('the Act')...
The Maltese Presidency of the Council of the European Union is attaching great importance to the general improvement of business and employment conditions across the EU bloc.
Of all recent innovations that have or will profoundly change the world as we know it, one will be more disruptive than all others: the Blockchain.
I am an Asian Muslim woman who married my husband in an Islamic marriage ceremony.
In this article, which is the first of three in a series, Kennedys' Corporate Insurance team looks at the new proposed commission structures under the new draft life regulations in the UAE.