Mondaq Offshore: Corporate/Commercial Law > Charities & Non-Profits
Appleby
A recent amendment to charities legislation in Bermuda has enhanced the island's anti-money laundering and anti-terrorist financing (AML/ATF) protections.
Conyers Dill & Pearman
The changes introduced by the Amendment Act apply to privately funded charities.
Appleby
Bermuda's Charities Amendment Act 2018 (Amendment Act) became operative on 10 August 2018 (Commencement Date).
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Cayman Islands Government
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Cayman Islands Government
Persons who have yet to register their charitable organisations under The Non-Profit Organisation Law can receive help with their application forms, ahead of the 31 July registration deadline.
Cayman Islands Government
As of 16 April, there were 63 registered NPOs in the Cayman Islands.
Cayman Islands Government
Business owners and charitable organisations in the Sister Islands, who still need to comply with Cayman's legal requirements for beneficial ownership and registering as a non-profit organisation...
Conyers Dill & Pearman
As noted in our previous alert, the Non-Profit Organisations Law, 2017 (the "Law") came into force on 1 August 2017.
Appleby
As the Oxfam scandal deepens, questions are being asked of the ability of the aid sector to self-regulate where sexual misconduct is alleged against its employees.
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
Withers LLP
Social welfare services in Hong Kong are supported by the government, as well as a variety of non-governmental organisations.
Ogier
The Royal Court of Jersey, in the recently handed down judgment in M v W Limited and Others, has provided useful guidance for trustees in circumstances, outside the context of discovery ...
Ogier
The next phase of the Charities (Jersey) Law 2014 (the "Law") was enacted on 1 May 2018, allowing entities to finally register as charities under the Law.
Appleby
Charities have been in the headlines recently. Revelations about Oxfam aid workers shone a light on the charities sector and highlighted certain failings where the sector has not lived ...
Jersey Finance Limited
A series of innovative legislative enhancements approved recently by Jersey's States Assembly will bolster the jurisdiction's reputation for globally focussed philanthropy and cement ...
Jersey Finance Limited
It has paved the way for the establishment of a voluntary and innovative system of charity registration, and the appointment of a Charity Commissioner, Mr John Mills CBE.
Clyde & Co
The new Dubai Volunteering Law is the latest move in the United Arab Emirates (UAE) to regulate charities, donations and charitable works.
STA Law Firm
Non-governmental organizations provide the services that fill the gaps lefts by the private and the public sectors.
Walkers
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
Most Popular Recent Articles
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Withers LLP
Social welfare services in Hong Kong are supported by the government, as well as a variety of non-governmental organisations.
Ogier
The next phase of the Charities (Jersey) Law 2014 (the "Law") was enacted on 1 May 2018, allowing entities to finally register as charities under the Law.
Ogier
The Royal Court of Jersey, in the recently handed down judgment in M v W Limited and Others, has provided useful guidance for trustees in circumstances, outside the context of discovery ...
Appleby
A recent amendment to charities legislation in Bermuda has enhanced the island's anti-money laundering and anti-terrorist financing (AML/ATF) protections.
Conyers Dill & Pearman
The changes introduced by the Amendment Act apply to privately funded charities.
Appleby
Bermuda's Charities Amendment Act 2018 (Amendment Act) became operative on 10 August 2018 (Commencement Date).
Conyers Dill & Pearman
As a leading offshore financial centre, the Cayman Islands strives both to meet the varied and changing needs of those who utilise the jurisdiction as well as ensuring it maintains appropriate levels of regulation.
Cayman Islands Government
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Clyde & Co
The new Dubai Volunteering Law is the latest move in the United Arab Emirates (UAE) to regulate charities, donations and charitable works.
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