Mondaq Offshore: Government, Public Sector
Bahamas Financial Services Board
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Invest Barbados
Barbados' deep and long friendship with Canada was underscored recently when Prime Minister Mia Amor Mottley and Canada's Prime Minister Justin Trudeau held a bilateral meeting ...
Appleby
The Bermuda Government and the financial services regulator, the Bermuda Monetary Authority (BMA), are committed to ensuring Bermuda's anti-money laundering and anti-terrorist financing ...
Appleby
AML Officers' Appointment Deadline Fast Approaching
Intertrust
Colin MacKay, regional commercial director in Caribbean and Latin America, assesses what Cayman's AML regulations mean for businesses on the island.
Dillon Eustace
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds ...
DMS Governance Ltd
Please be advised of the CIMA extension to the notification deadline for funds
Foley Hoag LLP
Further to our recent Foley Adviser, the Cayman Islands Monetary Authority (CIMA) has clarified today that the deadline for the appointment ...
Maples and Calder
The Cayman Islands Monetary Authority issued a notice on 24 September 2018 regarding deadlines for the appointment and notification of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers ...
Walkers
The deadline for notifying the Cayman Islands Monetary Authority (‘CIMA') of the appointment of AML officers by a regulated fund has been extended to 31 December 2018.
Ogier
The CIMA) has extended, to 31 December 2018, the deadline for regulated funds to notify CIMA of the appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and...
Foley Hoag LLP
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) announced the deadline for the appointment by a regulated or unregulated fund of an Anti-Money Laundering Compliance Officer ...
Conyers Dill & Pearman
Further to our September Alert the Cayman Islands Monetary Authority ("CIMA") have by notice of 24 September extended the deadline for notification of the appointment of Anti-Money Laundering Compliance Officer, ...
Appleby
Officers and details as to how investors may obtain further information in respect of these officers.
Walkers
The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requirement ...
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations and civilizations. These occupations began...
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 10 August 2018 relating to the information to be obtained and held by fiduciaries transposes into national law the provisions under Article 31 of the 4th EU Directive ...
ELVINGER HOSS PRUSSEN, société anonyme
By Circular 18/680 of 23 January 2018, the CSSF adopted the Joint Guidelines of the European Supervisory Authorities ("ESAs") ...
Appleby
As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
STA Law Firm
The President, His Highness Shaikh Khalifa Bin Zayed Al Nahyan issued the Federal Law No 4 of 2018 (the "Law") which applies to mosques, private and public prayer spaces, and Eid Mussalas in the UAE.
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Appleby
Officers and details as to how investors may obtain further information in respect of these officers.
Appleby
The government has set out its ambition to become a global leader in financial technologies (FinTech) and has been developing new legislation to implement a globally recognised standard (commonly referred to as the Bermuda Standard) for regulating the FinTech sector in Bermuda.
Elias Neocleous & Co LLC
Nonetheless, when Kafkaris was admitted to prison, he was given written notice that he would be eligible for release in July 2002
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
Finance Malta
The momentum of the Maltese economy shows no signs of abating.
ELVINGER HOSS PRUSSEN, société anonyme
This Q&A considers the potential impact of the UK's departure from the European Union on the use of cross-border mergers.
TMF Group
Con un alto crecimiento económico, Costa Rica es un país prometedor para hacer negocios, pero no está exento de desafíos.
Dillon Eustace
Increasingly Ireland has proven to be the domicile of choice for asset managers seeking to establish investment funds to invest in Indian securities.
BSA Ahmad Bin Hezeem & Associates LLP
There are numerous anti-corruption and bribery laws in the United Arab Emirates (UAE). Firstly, the UAE has ratified the United Nations Convention against Corruption (UNCAC) pursuant to Federal Decree Law No. 8 of 2006.
Hassan Elhais
Christian Michel did not appear in court and his whereabouts are not known, his lawyer said.
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