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Barbados
Invest Barbados
Prime Minister Mia Amor Mottley has put forward several proposals to strengthen relations between Africa and CARICOM, including the establishment of a regular weekly direct flight...
Cayman Islands
Cayman Islands Government
Comments are welcomed on Government's proposals to reshape the Cayman Islands' beneficial ownership legislation, including by creating a single act to make the legislation more effective in fighting...
McGrath Tonner
Prosecutors and law enforcement agencies in the Cayman Islands have access to a range of investigative tools under the Proceeds of Crime Act (2020 Revision) ("POCA"), Part VI.
Cyprus
A. Karitzis & Associates L.L.C
Στην καθημερινότητά μας έχουμε πολύ συχνά επαφή με αποφάσεις της Δημόσιας Διοίκησης οι οποίες κ
European Union
Finance Malta
After multiple directives, several high-profile money laundering scandals, and numerous policy papers, the evidence is clear – money laundering remains an undiminished threat within the EU.
Bonn Steichen & Partners
The European Commission proposes a new anti-money-laundering draft legislation package to strengthen the EU's anti-money laundering and countering terrorism financing rules...
Hong Kong
Bryan Cave Leighton Paisner LLP
With the Hong Kong Development Bureau's (DevB) contractual security of payment regime coming into effect from 31 December 2021 (the SOP regime), ...
Mayer Brown
Following the cases of QT v Director of Immigration (2018) 21 HKCFAR 324 (see our Quarterly Review here) and Leung Chun Kwong v Secretary for the Civil Service (2019)...
Mayer Brown
On 15 September 2021, Hong Kong's Securities and Futures Commission (SFC) published its conclusions (the Consultation Conclusions) from last year's consultation (the Consultation) on its proposed amendments to the...
Luxembourg
NautaDutilh Avocats Luxembourg
On 15 September 2021, the Luxembourg minister for foreign and European affairs tabled a bill (no 7885) "establishing a national screening mechanism for foreign direct investments...
Maples Group
Luxembourg's Anti-money laundering and Counter-terrorism Financing legal requirements for investment funds are broad in scope and applicable to both regulated and unregulated funds.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 14 September 2018 on a transparent and open administration ("the Law"), gives any person the right to obtain access to a document held by the ...
Mauritius
The Sovereign Group
This is the third in a series of posts around the ‘blacklisting' of Mauritius by the European Union (EU) in 2020 and the steps that the jurisdiction is taking to ensure its removal from the list at the earliest opportunity.
AXIS Fiduciary Ltd
The Economic Development Board of Mauritius ("EDB") responds to the article published on BusinessTech entitled: "Bad news for South Africans with cash stashed in Mauritius" to provide clarity
AXIS Fiduciary Ltd
The Financial Action Task Force ("FATF") Africa/Middle East Joint Group ("AME JG") delegation is currently in Mauritius from 13 September to 15 September 2021 to conduct its on-site inspections...
United Arab Emirates
Hassan Elhais
The United Arab Emirates has consistently sought to develop the UAE into a pro-business region and to have the best of facilities and policies that encourage foreign direct investments.
Hassan Elhais
The UAE continuously tightens its rules and regulations concerning anti-money laundering and Counter-Terrorism Financing.
Hassan Elhais
The UAE Ministry of Economy has announced the list of penalties for violations of the laws relating to money laundering and terrorism financing.
Worldwide
Ally Law
The European Union and more than 60 nations (and counting) have passed laws and regulations regarding electronic signatures and digital transactions.
Cayman Enterprise City
Choosing the right jurisdiction for your innovative business can be a difficult decision. With plenty of prime locations and various complex regulatory and tax requirements to sift through...
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