Mondaq Offshore: Government, Public Sector
Harneys
In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Cayman Finance
The Cayman economy has been on a steady upward trajectory in recent years: in 2011-2015, GDP growth averaged 1.7 percent, slightly higher than the potential GDP growth of 1.6 percent.
BLP Legal
Las promesas del presidente electo de EE. UU. serían de difícil implementación.
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.
Walkers
Today the European Council, comprising the heads of state of the remaining 27 European Union Member States, made their first move in what will undoubtedly be the long and complex process...
Harneys
The transition in the EU from the Third to the Fourth AML Directive has been over 10 years in the making and some would say overdue.
Hassans
I watched the Presidential elections with increasing interest as candidate (now President) Trump took centre stage in the run-up to the US Election.
ISOLAS
It happened again. Unexpected, (or was it?) as it was, Donald Trump stormed to a substantial victory in the US general election held this month, much to the surprise, probably concern, of many establishment figures and observers around the world.
Ropes & Gray LLP
The Hong Kong Government has recently proposed to expand its AML laws. This is expected to assist Hong Kong in keeping pace with AML developments in other financial centers...
Mayer Brown JSM
On 17 January 2017, the State Council released the Circular on Several Measures on Expanding the Opening to and Active Use of Foreign Investment (国务院关于扩大对外开放积极利用外资若干措施的通知)(Guidelines).
Jersey Finance Limited
On Wednesday 29 March 2017, the British Government formally began the process of exiting the European Union (EU).
Jersey Finance Limited
The White Paper published last week by the UK Government includes some encouraging pointers for the negotiations that are to come and the position of the Crown Dependencies.
Hance Law Avocats
By the law of December 23, 2016 implementing the tax reform 2017 ("The Act "), the Grand Duchy of Luxembourg has profoundly modified its tax infrastructure.
Finance Malta
The Minister for Finance Prof. Edward Scicluna welcomes the latest credit rating report by Standard and Poor's affirming Malta's rating at 'A-/A-2' with a stable outlook...
GVZH Advocates
On Wednesday 15th February, the London School of Economics (LSE), through its local Alumni Association and with the support of GVZH Advocates...
GANADO Advocates
The Electronic Register (Termination of Mandates) Regulations, 2016 (L.N. 404 of 2016) saw the introduction of an electronic database maintained by the Chief Notary to Government...
GANADO Advocates
The adoption of the Fourth Anti-Money Laundering Directive (the "4AMLD") in May 2015 represented a major step forward in the EU's efforts to combat money laundering.
FSPA
Mauritius reiterates its commitment to combat cross-border financial crimes.
Patton, Moreno & Asvat
In a recent meeting with National Coordinators of the Financial Action Group for Latin America (GAFILAT), it was announced that Panama was designated as Vice-President for 2017 and President for 2018.
Most Popular Recent Articles
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Hance Law Avocats
By the law of December 23, 2016 implementing the tax reform 2017 ("The Act "), the Grand Duchy of Luxembourg has profoundly modified its tax infrastructure.
Information Management Solutions Limited
For decades shell companies and bank accounts in poorly regulated jurisdictions offered sufficiently strong solutions for the majority of international money launderers and tax evaders.
Ogier
If you really can measure the health and buoyancy of an economy by the number of cranes on the skyline, then Jersey seems well placed given the cranes seen over Jersey during the last couple of years.
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
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.
The Sovereign Group
Cyprus is experiencing a solid economic recovery and growth is expected to remain robust.
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.
Mayer Brown JSM
A new spring and many new developments on taxation in Asia
FSPA
Mauritius reiterates its commitment to combat cross-border financial crimes.
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