Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
The Central Bank of Barbados has further liberalised foreign currency transactions, continuing the movement toward more relaxed exchange controls that it began in 2019.
The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "2020 Guidance") which replaces the previous guidance on outsourcing...
In this briefing we revisit key points in relation to the implementation of the Convention on International Interests in Mobile Equipment in Bermuda...
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
Cayman Finance fully supports actions being taken by the Cayman Islands Government to constructively engage with European Union officials with an aim to reverse an EU decision to include the jurisdiction on a list of non-cooperative jurisdictions for tax purposes.
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
The Cayman Islands has made changes to its Mutual Funds Law which came into law on 7 February 2020.
Cayman Islands Government
The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
Ropes & Gray LLP
The Cayman Islands has been placed on the EU list of non-cooperative tax jurisdictions as a result of a failure to introduce new laws relating to private funds...
A. Karitzis & Associates L.L.C
PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.
The 'Trust Me' series from Collas Crill's International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees and corporate
In January 2020, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, "Circular to private equity firms seeking to be licensed" (Licensing Guidance for PE Firms)
The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 20- (Draft Law).
Turks and Caicos Islands
Invest Turks And Caicos
Invest Turks and Caicos Agency were delighted to welcome over 125 attendees to its 2nd Annual Economic Conference at Beaches Resort Villages & Spa conference center in Providenciales Friday 8th November.
The outbreak of the coronavirus has unsurprisingly caused disruption to business in Hong Kong and China.
The start of the year focused on our annual Industry Update and planning our 2020 roadshows. In February, I will get these roadshows underway with a funds trip to South Africa.
Guernsey, the specialist global centre for investment funds, has made significant gains in the numbers ...