10/29/2021
It also provides an overview of the legislative provisions that have been implemented in this period with a view to improving the Swiss toolkit for combating money laundering and terrorist financing.
10/29/2021
The $9 billion to be paid by Covéa on the closing of the transaction is based on a consolidated common shareholders’ equity value of $7 billion.
10/29/2021
China’s strict data privacy law goes into effect on November 1, raising risks for online brokers, state media said recently
10/29/2021
Under the proposed amendments, a company may petition the Court for the appointment of a restructuring officer[1] on the grounds that it is or is likely to become unable to pay its debts and intends to present a compromise or arrangement to its creditors
10/29/2021
Any BVI companies involved in gaming activities should assess if they now require a licence following the Gaming Act's enactment.
10/28/2021
The entity is also responsible for personal information processed on its behalf by a third party processor.
10/28/2021
Because we know that it can be a little befuddling, we have set out below a guide to the various Cayman exempted company, limited liability company and exempted limited partnership registers in the context of a finance transaction.
10/27/2021
Appleby Mauritius in a concerted effort with the various regulators which included amongst others the Attorney General’s Office, The Financial Intelligence Unit, the Financial Services Commission and the Bank of Mauritius actively participated in fu
10/27/2021
Across jurisdictions, Sanne supports over 200 trainees on their journey to achieve an ACCA qualification
10/27/2021
The definitions of qualified investor and professional investor in the new exemptions are taken from the EU Prospectus Regulation and Jersey’s investment business regulatory regime respectively and are well-known to investors and those who operate
10/27/2021
Chief prosecutor at EPPO flags concerns about lack of reporting in Malta
10/26/2021
Malta bank-to-bank transaction held up for one week until correspondent bank was satisfied that underlying clients are not from Iran or North Korea
10/26/2021
Under the Amendment Bill, the filing of a petition for the appointment of a restructuring officer would trigger an automatic global moratorium on claims against the company, giving it the opportunity to seek to implement a restructuring.
10/26/2021
A powerful tool for companies when facing creditor pressure. In keeping with its creditor friendly regime, the moratorium does not prevent secured creditors from enforcing their security.
10/25/2021
The annual fees are relatively low and a successful applicant will pay US$1,500 per annum for their Certificate (a fee which includes one dependant), with fees of US$500 for each additional dependant.
10/25/2021
She told the online publication, Barbados Today, that in order for an offence to be constituted, you had to have both.
10/25/2021
Congress also increased penalties for violating the BSA.
10/25/2021
The annual fees are relatively low and a successful applicant will pay US$1,500 per annum for their Certificate (a fee which includes one dependant), with fees of US$500 for each additional dependant.
10/25/2021
The New Fiduciary Law will be complemented by revised rules, codes and guidance coming into force on the same day
10/24/2021
Cayman already had a high technical compliance with the 40 standards, even as it was added to the FATF list of jurisdictions under increased monitoring in February 2021.