Mondaq Offshore: Government, Public Sector
Ogier
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Walkers
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Maples Group
The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
Eurofast Global Ltd
The credit rating Agency ''Standard & Poors'' confirmed in its new Report that Montenegro has a stable B+/B credit rating.
Eurofast Global Ltd
Agencija za kreditni rejting ''Standard & Poor's'' objavila je novi Izvještaj za Crnu Goru kojim je ponovo potvrdila izgled rejtinga naše zemlje označenog kao „stabilan", uz očuvanje ocjene B+/B.
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 ...
Appleby
The Data Protection Act 2018 (Act) is the principal piece of Isle of Man primary legislation addressing data protection.
Appleby
This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).
Maples Group
In contrast to bill of law 7401, the Bill of Law 7426 will take effect irrespective of whether there is a 'hard', 'soft' or "no-deal" Brexit.
Ogier
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Hogan Lovells
The English High Court, in Triumph Controls UK Ltd v. Primus International Holding Co [2019] EWHC 565 (TCC)
Maples Group
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
ELVINGER HOSS PRUSSEN, société anonyme
In the session that took place on Thursday 28th March 2019, Luxembourg Parliament has voted new provisions applicable upon Brexit which will guarantee the right of residence and work of UK citizens ...
KPMG Malta
Such introduction of such punitive measures may require businesses to re-assess their control mechanisms and risk appetite.
KPMG Malta
The 5AMLD also sheds light on the issue of anonymous prepaid cards originating from third States, whose standards may not be in line with international trade rules.
Chetcuti Cauchi Advocates
An agreement was reached in Brussels on the 10th of April 2019, between the heads of the European Union member states, with regards to a six-month extension to Brexit.
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
STA Law Firm
The Saudi Arabia company law recognized four types of business entities: the joint stock company, the limited liability company (LLC), the partnership as well as the branch of a foreign company.
BSA Ahmad Bin Hezeem & Associates LLP
With a population that grew by 8% between 2014 and 2015, demand for financial, tourism, hospitality and manufacturing services is rapidly growing as Oman's government moves towards
BSA Ahmad Bin Hezeem & Associates LLP
The Emirate of Abu Dhabi, under the guidance of its leadership, aims to adopt a series of care programs and initiatives to improve the quality of life of its citizens by providing adequate housing,
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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"...
Walkers
Jersey's and Guernsey's status as pre-eminent international financial centres for investing in the UK and Europe post-Brexit has been reaffirmed following the new Memorandum of Understanding ("MoU") ...
Ogier
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Maples Group
The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
Shanda Consult Ltd
It also announced that it will end its balance sheet runoff in September this year.
Simcocks
The recent case Sanderson Ltd v Simtom Food Products Ltd (February 2019) is of interest, particularly for suppliers of software solutions and support, and their clients.
STA Law Firm
It is often said that workers rights are human rights. The statement expresses the importance of the protection of workers or labours in the society. Workers are members of the society
KPMG Luxembourg
The asset management industry in the United Kingdom is the one of the biggest in the world, while Luxembourg is often cited as a key jurisdiction ...
STA Law Firm
The Saudi Arabia company law recognized four types of business entities: the joint stock company, the limited liability company (LLC), the partnership as well as the branch of a foreign company.
Campbells
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
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