LATEST ARTICLES
British Virgin Islands
Harneys
On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all regulated persons under various...
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Cayman Islands
Harneys
In March 2024, the Cayman Islands' Department for International Tax Cooperation (DITC) issued a bulletin containing important updates regarding the Common Reporting Standard (CRS)...
Maples Group
On 22 March 2024, the Cayman Islands Ministry of Financial Services & Commerce issued a reminder notice to all Cayman Financial Institutions ("FIs") following...
Conyers
Welcome to the first instalment of 2024 of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of updates in the first quarter of the year.
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Maples Group
With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
KPMG in Cyprus
Read our regulatory newsletter to find out the latest updates in Cyprus and Europe
Gibraltar
ISOLAS
Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...
The Sovereign Group
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced the welcome news on 23 February that Gibraltar had been removed from its ‘grey list' of jurisdictions subject to increased monitoring.
Luxembourg
DLA Piper
This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...
Malta
GVZH Advocates
Anti-Money Laundering (AML) in the gaming sector encompasses laws and procedures to prevent the laundering of illicit funds through gaming activities.
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
Worldwide
ISOLAS
In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
Ogier
Asian Legal Business was keen to hear from our experts on how this will allow virtual asset services providers (VASPs) to anchor in theses jurisdictions, despite increased regulatory burdens...
Ogier
In 2023, Jersey and the British Virgin Islands passed legislation indicating they were welcoming virtual asset service providers, joining the likes of the Cayman Islands...
Maples Group
The Investment Business (Approved Managers) Regulations (As Revised) (the Approved Managers Regime) (as supplemented by the Approved Investment Managers Guidelines...
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