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 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.
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
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.
Baker & Partners
Advocate Stephen Baker, Senior Partner, has again contributed to the highly regarded Asset Tracing & Recovery Review, published by Law Business Research.
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.
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.
Finance Malta
The Maltese government has set migration, the single market, the security of Europe's borders and maritime policy as priorities for the Presidency of the Council of the European Union...
Juristconsult Chambers
Are there any restrictions or limitations with respect to exchange control? There are no restrictions on currency and capital exchange in Mauritius.
Juristconsult Chambers
The attractiveness of Mauritius is enhanced by the fact that it offers a regulated business environment which is very conductive to investment and business growth.
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.
Reed Smith (Worldwide)
Following the recent decision by the Supreme Court of the Philippines in Roy III v. Chairperson Teresita Herbosa (Roy) we take the opportunity to review the foreign investment landscape...
Akin Gump Strauss Hauer & Feld LLP
Registered lobbyists remain subject to the $10 per month gift limit.
Most Popular Recent Articles
Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
Cayman Finance
Since 2013, the government has made real progress with our plans to enhance the Cayman Islands' success.
Cambra La Duke & Co
Panama won a judgment at the WTO last year after complaining about Colombian tariffs on textiles, clothes and shoes.
Cayman Finance
Fiona Chandler of Harneys discusses the potential impact of Brexit on the Overseas Territories including the Cayman Islands.
Soteris Pittas & Co LLC
On 14 July 2016, the House of Representatives approved changes to the Immovable Property Tax Law (the "Law").
Juristconsult Chambers
Of all the countries that trumpet themselves as the ‘Singapore of Africa', Mauritius probably has the strongest claim.
Deloitte Luxembourg
The CSSF circular 17/650 applies to all persons and undertakings falling under the supervision of the CSSF.
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.
Eurofast Global Ltd
House prices in Greece have been dropping for the last seven years, albeit now at a slower pace.
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...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter