04/17/2023
The Act contains a prohibition that no person should carry on, in or from within the British Virgin Islands, the business of providing a virtual asset service without being registered by the regulator in that regard.
04/17/2023
This new list will hopefully alleviate delays and will enable more efficient management by the Courts of the broad range of planning and environmental cases
04/17/2023
Existing entities which were previously out of scope have until 30 June 2023 to comply with the new regime.
04/17/2023
This tool has been developed in connection with the Proceeds of Crime (Jersey) Law 1999
04/17/2023
This right is commonly known as a ‘subject access request’ or DSAR.
04/14/2023
This order will help provide clarity for arrangements between businesses operating at different levels of the production or distribution chain that may otherwise have needed the JCRA’s prior approval
04/14/2023
The BMA noted that the registration/licensing of approved insurance entities is issued after the IALC application process and may be confirmed in future periods.
04/14/2023
The Cayman Islands does permit foreign attorneys to be admitted on a temporary basis
04/14/2023
During debate, Deputy Carl Meerveld argued the current government is constrained in enacting change to speed up the delivery of house building and proposed radical measures to expedite action.
04/13/2023
OOL, managed by Dowgate Wealth Limited, will invest in smaller UK companies to support their growth and looks to be a driving force of enterprise in the UK.
04/13/2023
The ITA issued such rules (the “ES Rules”) on 9 October 2019, and these wereupdated on 10 February 2020.
04/13/2023
The migration procedures and documentation are similar to that of the continuation of an Exempted Company.
04/12/2023
A Scrutiny hearing last week was cancelled after concerns were raised by officers at the States of Guernsey about internal data protection.
04/12/2023
The Office of the Data Protection Authority has changed the frequency it publishes breach statistics from bi-monthly to quarterly.
04/11/2023
... But tries jump by two-thirds to 25,000
04/06/2023
Before proceeding with the registration of an LLC in the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
04/06/2023
Other new criteria for BVI voluntary liquidators include having at least two years' experience of handling liquidations; holding appropriate professional qualifications and/or a BVI Financial Services Commission-issued insolvency practitioner's
04/06/2023
The partnership agreement, which must be in writing
04/05/2023
The revised Q&A does not change the Central Bank’s position in relation to retail investor alternative investment funds
04/04/2023
A JLP/SLP/ILP consists of one or more general partners who are jointly and severally liable for all the debts of the partnership and one or more limited partners