Mondaq Offshore: Corporate/Commercial Law > Compliance
Appleby
Bermuda's Charities Amendment Act 2018 (Amendment Act) became operative on 10 August 2018 (Commencement Date).
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
DMS Governance Ltd
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...
DMS Governance Ltd
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...
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).
Elias Neocleous & Co LLC
The EU General Data Protection Regulation has now been in effect for more than a month, and the changes it introduced have already been noticed by most businesses and the people whose data they use.
Walkers
The European Commission (the "Commission") has published two legislative proposals for the establishment, at EU level, of enabling frameworks for sovereign bond-backed securities ("SBBSs")...
Stephenson Harwood
There have been three regulatory updates following the consultations by the Securities and Futures Commission (SFC) on various topics.
TMF Group
Hong Kong companies can enjoy certain unique advantages in expanding to China. However, there are several key concerns they need to address and resolve in order to set up business in the country smoothly.
Jersey Finance Limited
A new survey launched by Jersey Finance today finds that Asian investors are in search of transparency in tax and other regulatory compliance instead of secrecy.
KPMG Luxembourg
On 13 July 2018, the CSSF published a press release stressing its attention on the accurate reporting of derivative transactions.
KPMG Luxembourg
An alternative performance measure is a financial measure of historical or future financial performance, financial position, or cash flows, other than a financial measure defined or specified...
TMF Group
With global accountability the ‘new normal', it's more important than ever to understand your tax compliance obligations in Luxembourg.
GVZH Advocates
Family businesses unquestionably form the backbone of the Maltese economy.
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
STA Law Firm
Established in the warm cerulean waters of the Indian Ocean safely outside the cyclone belt, Seychelles is a standout amongst the perfect environment.
TMF Group
TMF Group, in association with ACCA, looks at the big issues that are facing businesses planning to set up or expand in the United Arab Emirates.
TMF Group
The United Arab Emirates has the most complex compliance regime of any country in the world. By contrast, Ireland is the simplest country in corporate compliance terms.
TMF Group
Looking at the Caribbean, Curaçao has ranked as the least complex business location in the Americas and third least complex in the world.
Intertrust
The next five to 10 years are expected to see transformational changes in cross-border regulatory reporting and compliance.
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Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
TMF Group
TMF Group, in association with ACCA, looks at the big issues that are facing businesses planning to set up or expand in the United Arab Emirates.
Intertrust
The next five to 10 years are expected to see transformational changes in cross-border regulatory reporting and compliance.
KPMG Luxembourg
On 13 July 2018, the CSSF published a press release stressing its attention on the accurate reporting of derivative transactions.
TMF Group
Looking at the Caribbean, Curaçao has ranked as the least complex business location in the Americas and third least complex in the world.
Appleby
Bermuda's Charities Amendment Act 2018 (Amendment Act) became operative on 10 August 2018 (Commencement Date).
STA Law Firm
Established in the warm cerulean waters of the Indian Ocean safely outside the cyclone belt, Seychelles is a standout amongst the perfect environment.
GVZH Advocates
Family businesses unquestionably form the backbone of the Maltese economy.
DMS Governance Ltd
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...
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 ...
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