Mondaq Offshore: Government, Public Sector
Appleby
Some four years after coming into operation, more than 100 applications for review have been made under Bermuda's Public Access to Information Act.
Cayman Islands Government
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Ogier
Real estate agent and brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs)
Deloitte Cyprus
Cyprus is now attracting significant inflows of foreign investments from countries like the US, Asia, Russia and the Middle East.
Areti Charidemou & Associates LLC
In accordance with the decision of the Council of Ministers dated 13.2.2019 investors, who will submit an application on the basis of the Cyprus Investment Programme (Programme) from the 15th of May 2019
A. Karitzis & Associates
Η Βουλή των Αντιπροσώπων προχώρησε στη θέσπιση νέας νομοθεσίας που προβλέπει την Εγγραφή και Ρύ
Chetcuti Cauchi Advocates
€150,000 contribution not applicable to investors with purchase agreements stamped before the 15th of May 2019.
C.Savva & Associates Ltd
Member States may decide that obliged entities are responsible for filling in the register.
Elias Neocleous & Co LLC
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
Elias Neocleous & Co LLC
The new EU framework for the screening of foreign direct investments has officially entered into force on 10 April 2019, following its adoption by the European Parliament and by the Council
Dentons
On March 5, 2019, the Council of the EU formally endorsed the agreement with the European Parliament (EP) regarding an EU mechanism for screening foreign direct investments (FDI) and the EU Regulation entered into force on April 1, 2019.
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Hogan Lovells
The English High Court, in Triumph Controls UK Ltd v. Primus International Holding Co [2019] EWHC 565 (TCC)
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
KPMG Luxembourg
On 20 March 2019, a draft law was deposited with the Luxembourg Parliament. The draft law aims at ensuring the stability of the financial markets and preserving the interests of the investors
Chetcuti Cauchi Advocates
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Chetcuti Cauchi Advocates
Just days before the UK is set to vote for European elections, Theresa May issued a new bill with the intention of satisfying the requirements of the members of Parliament.
Chetcuti Cauchi Advocates
A national centre agency, the FIAU seeks to prevent money laundering and the funding of terrorism.
STA Law Firm
The UAE is known for its vast wealth and success, and this has all arisen since the country gained its independence only a few decades ago. The primary and critical drive
Dezan Shira & Associates
German investment in the ten member states of the Association of Southeast Asian Nations (ASEAN) has been increasing steadily and has the potential to grow further in the coming years.
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Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
STA Law Firm
The European Union has identified the tax regime for Hong Kong as one of the problematics on account of its fencing features.
Shanda Consult Ltd
It also announced that it will end its balance sheet runoff in September this year.
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Dezan Shira & Associates
German investment in the ten member states of the Association of Southeast Asian Nations (ASEAN) has been increasing steadily and has the potential to grow further in the coming years.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
KPMG Luxembourg
On 20 March 2019, a draft law was deposited with the Luxembourg Parliament. The draft law aims at ensuring the stability of the financial markets and preserving the interests of the investors
KPMG Luxembourg
On 28 March 2019, the Chamber of Deputies passed a law that grants investment funds a one-year delay in which to solve breaches of investment rules and EU passporting issues ...
Dentons
On March 5, 2019, the Council of the EU formally endorsed the agreement with the European Parliament (EP) regarding an EU mechanism for screening foreign direct investments (FDI) and the EU Regulation entered into force on April 1, 2019.
STA Law Firm
The foreign direct investment (FDI) is skyrocketing with the globalizing world and hundreds of millions worth cross-border investments are initiated across the world every day.
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