Mondaq Offshore: Government, Public Sector
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
Eurofast Global Ltd
Within the framework of the State Grants Scheme for the year 2017 and as a result of the general framework of Eco-Management and Audit Scheme, the Cyprus Government announced a program of financial support...
Elias Neocleous & Co LLC
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
Pellerano & Herrera
On June 10, 2002 the Dominican Republic passed Law 72-02 on Laundering of Assets Obtained from the Illegal Traffic of Drugs and Controlled Substances, in order to satisfy the need of a legal framework...
Pellerano & Herrera
For the purposes of the law, the term investor shall mean "those individuals that benefit from steady and permanent income derived from capitals gen­erated or located abroad by reason of any...
Dickson Morales
La Administración Pública para satisfacer el interés general, tradicionalmente actuaba mediante actos unilaterales, debido al poder de imperium que ésta posee, ya que como afirma el profesor Charles Debbasch...
Medina Garrigo Abogados
La existencia, importancia y regulación de un procedimiento de elaboración de Reglamentos.
Medina Garrigo Abogados
Por tradición o regla general la Administración Pública gozaba de la potestad de revocar, anular o dejar sin efecto, aquellos actos emitidos por ella misma, sin más límite que el de su propia voluntad de revocación.
Medina Garrigo Abogados
El "periculum in mora" como requisito para la adopción de medidas cautelares 1. Introducción a la tutela cautelar. Principios generales.
Ernst & Young
The onus will be on the local AI to demonstrate how the global / regional risk assessment is relevant and applicable.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
ELVINGER HOSS PRUSSEN
On 29 March 2017, the UK formally notified the European Council of its intention to leave the EU in accordance with Article 50 of the TEU following the results of the UK referendum held on 23 June 2016.
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Finance Malta
"Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
GANADO Advocates
The Malta chapter in this publication was authored by Dr Antoine Cremona and Dr Clement Mifsud Bonnici.
Dentons
The data published by the Mauritius central bank and central statistics bureau in April shows that in 2016 China is the second largest foreign investor in and the largest exporter to (17.7%) Mauritius.
Hamdan AlShamsi Lawyers & Legal Consultants
With over 200 nationalities, the UAE is a country diverse in culture and ethnicities.
Hamdan AlShamsi Lawyers & Legal Consultants
According to the P3 Law, both a government entity or a private company may propose partnership projects.
Most Popular Recent Articles
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
Al Tamimi & Company
2017 has been declared by President Sheikh Khalifa bin Zayed Al Nahyan as the Year of Giving in the UAE.
Mayer Brown JSM
The widely reported case of QT v. Director of Immigration has sent rainbow-coloured ripples through the Hong Kong community.
Finance Malta
"Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
Hamdan AlShamsi Lawyers & Legal Consultants
With over 200 nationalities, the UAE is a country diverse in culture and ethnicities.
Hamdan AlShamsi Lawyers & Legal Consultants
According to the P3 Law, both a government entity or a private company may propose partnership projects.
Elias Neocleous & Co LLC
The new law will focus on investments which are deemed to be significant according to predetermined criteria stipulated by the government.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
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