Mondaq Offshore: Government, Public Sector
Appleby
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Conyers Dill & Pearman
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Dillon Eustace
Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2017 version.
Maples and Calder
The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").
Michael Kyprianou & Co LLC
I am sure many of us have been closely following the political events taking place in the United Kingdom over the past few days, following the political process and the draft agreement regarding Brexit and the relationship between the UK and the EU.
Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Walkers
Following the result in the United Kingdom's EU referendum, a new Brexit vocabulary has been created to explain the many different and complicated arrangements that may result from Brexit
Chetcuti Cauchi Advocates
It comes as no surprise that the British Parliament has voted against the Brexit withdrawal agreement that British Prime Minister, Theresa May, presented last November.
ATOZ Tax Advisers
Most of the principles invoked by ESMA in its recent opinions on the supervisory convergence in the Brexit context are a reinstatement of rules and guidelines already provided for by the relevant European legislation.
Arendt & Medernach
On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.
Duff and Phelps
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Intertrust
The Channel Islands have long demonstrated that they can handle change and have a history of embracing the opportunities that come through change.
ATOZ Tax Advisers
An EEIG enables legal entities from different EU countries to associate and operate together across national borders.
ATOZ Tax Advisers
The alert summarises the main changes introduced to the Bill following the recent comments of the State Council.
Arendt & Medernach
On 18 December 2018, the bill of law 7217 setting up a register of BOs of Luxembourg legal entities (the so-called "RBE") has been passed in Parliament.
ELVINGER HOSS PRUSSEN, société anonyme
Further to the issue by the State Administration of Foreign Exchange of China of the Provisions on Foreign Exchange Administration of Domestic Securities Investments by Qualified Foreign Institutional Investors on 10 June 2018. ...
ATOZ Tax Advisers
Although we can only speculate on this matter, some changes are due to occur.
STA Law Firm
What does it mean and imply when one is called a Good Samaritan? The term is regularly used in the news and by people when relating to stories of do-gooders in action.
STA Law Firm
A good Samaritan is an individual who goes out of their way to help those in need with no thought given to personal gain or anything similar.
STA Law Firm
The Chamber of Commerce and Industry in Sharjah (SCCI) is a government-owned entity that was initially established in 1970 by the Sharjah ruler.
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Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Information Management Solutions Limited
Another senior, long-standing international banking brand is abandoning Antigua.
TMF Group
Su ubicación hace de Panamá uno de los países más conectados del mundo.
Arendt & Medernach
On 18 December 2018, the bill of law 7217 setting up a register of BOs of Luxembourg legal entities (the so-called "RBE") has been passed in Parliament.
Dillon Eustace
In what has been a busy week in Europe, in which we saw the European Commission publishing a range of contingency measures to mitigate against the most severe consequences ...
STA Law Firm
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
Appleby
Appleby has provided the Isle of Man chapter to the ICLG Gambling 2019. The ICLG to: Gambling covers common issues in gambling laws and regulations – including relevant authorities and legislation,
ATOZ Tax Advisers
Following the long winter hibernation, the end of March was hectic with a series of new tax measures.
STA Law Firm
The Chamber of Commerce and Industry in Sharjah (SCCI) is a government-owned entity that was initially established in 1970 by the Sharjah ruler.
GVZH Advocates
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
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