Mondaq Offshore: Corporate/Commercial Law > Compliance
BeesMont Law Limited
Stephanie Sanderson, partner at Beesmont Law, breaks down the Common Reporting Standard and explains the impact that the global compliance measure has on captives
Conyers Dill & Pearman
On 23 March 2018 Bermuda brought into operation legislation requiring all Bermuda companies, except those that are exempted, to obtain information regarding their beneficial owners...
Conyers Dill & Pearman
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Intertrust
Intertrust Cayman can provide you with the experienced people you need to fulfill the new anti-money-laundering roles required by Cayman's updated Anti-Money Laundering Regulations.
Cayman Islands Government
As of 16 April, there were 63 registered NPOs in the Cayman Islands.
Zurcher, Odio & Raven
On April 23, 2018, the Executive Branch issued and published The Regulations of the Transparency and Final Beneficiaries Registry. The Regulations introduce new obligations...
TMF Group
The Dominican Republic has an attractive, growing economy, but the business environment can be challenging for those looking to expand in the country.
Appleby
Investors in offshore financial centres increasingly require and demand data privacy. Obligations to collect personal data resulting from new international data sharing regimes ...
Duff and Phelps
For many firms, the FMCC merely codifies existing conduct.
DQ Advocates
"Put his own interests above those of the company" "Buried his head in the sand" "May not have undertaken their duties in a fit and proper manner" ….
Appleby
We recently contributed the Isle of Man chapter to the Eversheds Sutherland Horizon Scanning - Betting and Gaming quarterly review, an interactive guide to keep readers informed about the key...
TMF Group
I was pleasantly surprised when I took up my role at TMF Jersey to discover that 50% of their board is female. In fact, an impressive 60.9% of managers and above are women.
TMF Group
With global accountability the ‘new normal', it's more important than ever to understand your tax compliance obligations in Luxembourg.
Chevalier & Sciales
Luxembourg's government has published draft legislation to incorporate into national law the requirements under articles 30 and 31 of the European Union's Directive 2015/849 on the prevention of the use of the financial system ...
Finance Malta
As from the beginning of 2018, the documents to be delivered to the Registry of Companies for the registration of a new company are to include a declaration, in the form prescribed (Form BO1)...
KPMG Malta
As of January 2018 all Maltese associations have a new obligation: identifying, recording and reporting their beneficial owners to the Registrar of Legal Persons.
KPMG Malta
As of 1st January 2018 all Maltese foundations have a new obligation: identifying, recording and reporting their beneficial owners to the Registrar of Legal Persons.
KPMG Malta
As of January 2018 all Maltese express trusts have a new obligation: identifying, recording and reporting their beneficial owners to the Malta Financial Services Authority.
KPMG Malta
Both new companies incorporated or redomiciled to Malta, new partnerships, as well as existing companies and partnerships are caught by the rules, with the following exceptions:
STA Law Firm
On 25 May 2018, General Data Protection Regulation (the GDPR) will come into effect in European Union
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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.
STA Law Firm
On 25 May 2018, General Data Protection Regulation (the GDPR) will come into effect in European Union
Intertrust
Intertrust Cayman can provide you with the experienced people you need to fulfill the new anti-money-laundering roles required by Cayman's updated Anti-Money Laundering Regulations.
DQ Advocates
"Put his own interests above those of the company" "Buried his head in the sand" "May not have undertaken their duties in a fit and proper manner" ….
TMF Group
With global accountability the ‘new normal', it's more important than ever to understand your tax compliance obligations in Luxembourg.
BeesMont Law Limited
Stephanie Sanderson, partner at Beesmont Law, breaks down the Common Reporting Standard and explains the impact that the global compliance measure has on captives
Zurcher, Odio & Raven
On April 23, 2018, the Executive Branch issued and published The Regulations of the Transparency and Final Beneficiaries Registry. The Regulations introduce new obligations...
Conyers Dill & Pearman
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
KPMG Luxembourg
For a few years now the global tax system has been in a period of significant change.
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 ...
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