On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
Cayman Islands Government
The Ministry of Commerce has outsourced the delivery of certain small-business support services to the Cayman Islands Small Business Association (CISBA).
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Costas Tsielepis & Co Ltd
Currently the Eighth Schedule of the Cyprus VAT Law exempts the supply of land from VAT.
Guernsey's funds industry is well placed to capitalise on an ever-changing global environment, according to Guernsey International Funds Association (GIFA) Chairman Andrew Whittaker.
The Channel Islands Securities Exchange (CISE) completed its rebrand to The International Stock Exchange (TISE) on Monday 7 March.
Existing NPPRs to allow funds to be marketed into the EU by investment managers continue to work well in the run-up to the implementation of the ESMA passport regime, says Ogier Group Partner Craig Cordle.
Leading global fiduciary and administration provider, Estera, has acquired Guernsey-based Morgan Sharpe Administration Limited.
Guernsey Finance Chief Executive Dominic Wheatley said Mr Odey would add gravitas and context to the event.
With 11 offices in seven countries in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama and Dominican Republic, legal firm CENTRAL LAW is well-positioned to advise...
With the release of the Jersey Private Funds Guide (the JPF Guide), Jersey has introduced a welcome simplification of its funds regime...
Ogier's first quarterly property law clinic of 2017 with the Jersey Estate Agents' Association focused on the differences in share transfer and flying freehold transactions.
Jersey's Royal Court has ruled that a house and land in St Helier which were left in a will to a UK body with charitable status (the "Charity") which could not take ownership of them could pass to a company...
Jersey Finance Limited
The number of Jersey-registered fund managers marketing into Europe through national private placement regimes (NPPRs) under the Alternative Investment Fund Managers Directive (AIFMD) continued to rise during 2016...
Mamo TCV Advocates
For nearly three decades, Malta has been skilfully and diligently developing its financial services sector.
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Probate, the process of dealing with someone's estate (property, possessions, cash, savings) when they pass away, can be applied for without seeing a lawyer, but it's not without risks.
Perkins Coie LLP
On January 17, 2017, the SEC announced a number of political contribution-related settlements with investment advisers, both registered and exempt.
Day Pitney LLP
The article examines the substantial risks of cyberattacks that family offices and their clients face.