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.
Cayman Islands Government
Liquor licence holders in the Cayman Islands are reminded that they cannot conduct liquor sales between 7am and 7pm on Wednesday, 24 May.
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.
Alexandros Economou LLC
On 13 September 2016, the Cyprus Government approved the new Scheme for the Naturalisation of Investors in Cyprus by Exception. The said scheme is based on subsection (2) in section 111A...
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
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.
Jersey Finance Limited
On Wednesday 29 March 2017, the British Government formally began the process of exiting the European Union (EU).
ELVINGER HOSS PRUSSEN
With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...
KPMG Luxembourg
Brexit has become a reality: the UK government recently triggered article 50 of the EU Treaty, officially starting the UK's withdrawal procedure from the EU.
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 EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
Finance Malta
Insular areas have to tackle a number of specific economic challenges connected to their geographical characteristics.
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...
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.
BSA Ahmad Bin Hezeem & Associates LLP
Offsets aim to create long-term projects that diversify and support strategic economic sectors so as to optimize a state's national capabilities.
Most Popular Recent Articles
Antonis Paschalides & Co. LLC
With Turkish and Greek Cypriot leaders under-going peace settlements, Cyprus is currently undergoing a lot of change, economically and legislatively.
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
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.
Dentons
On 26 April 2017, the Bill of Law n.7128 (Bill of Law), which will implement into national legislation some provisions of the 4th AML Directive and reinforce measures of the Regulation on information...
Finance Malta
The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
Harneys
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
KPMG Luxembourg
Brexit has become a reality: the UK government recently triggered article 50 of the EU Treaty, officially starting the UK's withdrawal procedure from the EU.
Dillon Eustace
The Court of Appeal has overturned a High Court ruling that there was a general principle of good faith in Irish commercial contract law in its ruling in Flynn v Breccia [2017] IECA 74.
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