Mondaq Offshore: Corporate/Commercial Law > Compliance
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
Maples and Calder
Further to the issue of the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations, 2017 (the "CbCR Regulations") on 15 December 2017 and our previous client update ...
Intertrust
Our independent director in Cayman, Deanna Derrick, reflects on Cayman's sustainable investing and the role performed by independent directors.
Arias Law
Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.
Elias Neocleous & Co LLC
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
S. Evangelides & Partners
Law N. 51 (I)/2017 amending the Companies Law transposes into Cyprus law the EU Directives 2014/95/EU and 2013/34/EU relating to the disclosure of non-financial and diversity information...
Chryssafinis & Polyviou LLC
A Cyprus company registered under the provisions of the Cyprus Companies Law, Cap. 113 may apply to a foreign country or jurisdiction to be registered and continue its existence as a legal entity under that legal regime...
K.P.S. Services Limited
Cyprus as a jurisdiction is well known for its favorable tax regime with a strong transparent legal system and its compliance with the standards set up by the European Union (EU)...
KPMG Luxembourg
The European regulator, ESMA, issued a public statement in October 2017 defining the enforcement priorities that European national regulators will have during their review of listed companies'...
Intertrust
Over the past 10 years the role of compliance officer has changed significantly within organisations worldwide.
Jones Day
The high level of certainty of obtaining shareholders' approval for whitewash waivers could lead to potential abuse by parties looking to obtain or consolidate control through whitewash transactions in Hong Kong.
Intertrust
Hong Kong has been a member of the Financial Action Task Force ("FATF") since 1991.
TMF Group
Common Reporting Standards' (CRS) early adopters clearly demonstrate that compliance with the implementation comes with challenges.
Akin Gump Strauss Hauer & Feld LLP
Further to general concerns raised in a circular issued by the Hong Kong Securities and Futures Commission ("SFC") in late July 2017, the SFC issued a further circular on September 15, 2017 ...
Baker & Partners
The JFSC has been focusing heavily on Suspicious Activity Reports ("SARs") recently. This is understandable. SARs are a crucial part of the regulatory framework. If regulated businesses are properly reporting suspicions of criminal conduct then the law enforcement agencies receive vital ammunition for cleaning up the finance industry and investigating crime without lifting a finger.
Dentons
The Luxembourg Stock Exchange has issued a fourth revised version of the X Principles of Corporate Governance, to include a new Principle 9 on corporate social responsibility (CSR) and to integrate Principle 6 (Evaluation of the performance of the Board) into Principle 2 (The Board of Directors Remit).
KPMG Luxembourg
For a few years now the global tax system has been in a period of significant change.
Dentons
On 6 December 2017, two Bills of Law which will implement articles 30 and 31 of the Directive 015/849 of the European Parliament and the Council of 20 May 2015 on the prevention of the use...
Mamo TCV Advocates
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
TMF Group
第四届CFO Innovation Philippines Forum于今年6月在马尼拉马卡蒂举行。 来自三个不同群体的首席财务官们参加了论坛, 而他们都在关注同一个问题。
Most Popular Recent Articles
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Arias Law
Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.
Maples and Calder
Further to the issue of the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations, 2017 (the "CbCR Regulations") on 15 December 2017 and our previous client update ...
Mamo TCV Advocates
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
Jones Day
The high level of certainty of obtaining shareholders' approval for whitewash waivers could lead to potential abuse by parties looking to obtain or consolidate control through whitewash transactions in Hong Kong.
Elias Neocleous & Co LLC
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
Intertrust
Hong Kong has been a member of the Financial Action Task Force ("FATF") since 1991.
The Sovereign Group
Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
Akin Gump Strauss Hauer & Feld LLP
Further to general concerns raised in a circular issued by the Hong Kong Securities and Futures Commission ("SFC") in late July 2017, the SFC issued a further circular on September 15, 2017 ...
Mayer Brown JSM
The Companies (Amendment) Bill 2017 ("Bill") which requires Hong Kong companies to keep and maintain a register of significant controllers ("SC Register") was gazetted on 23 June 2017.
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