Mondaq Offshore: Corporate/Commercial Law > Compliance
Carey Olsen
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
Intertrust
Our independent director in Cayman, Deanna Derrick, reflects on Cayman's sustainable investing and the role performed by independent directors.
Mourant Ozannes
Welcome to our first Regulatory Law Update for the Cayman Islands for 2017. The aim of the update is to focus on legal and regulatory developments which affect financial institutions.
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.
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)...
ICSA
Pressures of international finance spurred Cypriot authorities to strengthen corporate governance. Cyprus was one of the countries to be gravely affected by the financial crisis.
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.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
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 ...
Ernst & Young
Over reliance on sales/revenue targets in evaluating performance should be avoided.
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.
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.
Ogier
At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.
KPMG Malta
The fourth and last in a series of articles outlining the main differences between GAPSE and GAPSME.
TMF Group
The 4th CFO Innovation Philippines Forum held earlier this year in Makati, Manila, brought together chief financial officers from three distinct groups – with one key concern.
Clyde & Co
The soaring summer temperatures in the GCC bring with it the annual announcement that mandatory summer midday breaks shall be in force in the United Arab Emirates (UAE), the Kingdom of Saudi Arabia (KSA) and the State of Qatar (Qatar).
Afridi & Angell Legal Consultants
The new measure applies to general partnerships and limited partnerships as well as limited liability companies.
Crowe Horwath
Other risks in this category include natural and political disasters and major macroeconomic shifts.
Shearman & Sterling LLP
In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.
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Intertrust
Over the past 10 years the role of compliance officer has changed significantly within organisations worldwide.
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 ...
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.
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'...
Walkers
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. This note describes certain features of a Company.
Ernst & Young
Over reliance on sales/revenue targets in evaluating performance should be avoided.
BeesMont Law Limited
The Regulations govern the implementation and enforcement of the CRS and the CbCR regimes, respectively.
Patton, Moreno & Asvat
Following international standards with respect to transparency in commercial activities, the government of Panama has passed Law No. 52 of 27 October 2016.
Conyers Dill & Pearman
Every day, companies are being formed around the world for a variety of reasons. Incorporation produces a corporate entity which is separate from its owners, with its own legal rights and obligations.
Dentons
On 31 December, 2016 the State Prosecutor of the Luxembourg Financial Intelligence Unit (Cellule de renseignement financier du Parquet auprès du Tribunal d'Arrondissement de Luxembourg – the CRF)...
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