04/14/2021
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax evasion, corruption, and crime, advocates say.
04/14/2021
The Financial Services Commission (FSC) in Mauritius issued an Anti-Money Laundering and Combatting the Financing of Terrorism Handbook 2020 (AML/CFT Handbook) in January 2020
04/14/2021
It is a member of the EU and offers its citizens visa free travel to over 180 countries.
04/14/2021
The penalty amount took into consideration BJS’s remediation actions to address deficiencies that were identified by MAS.
04/14/2021
The new fund categories have proved popular with many new managers and, thanks to their growing asset bases, many of these managers are now reaching the threshold limits for conversion.
04/13/2021
The team will also work with climate change risk solution service providers (to the financial services sectors) wishing to participate in the Authority’s innovation hub.
04/13/2021
The Regulatory Update provides a snapshot of the key legal developments in the Cayman Islands over the last quarter.
04/13/2021
The Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter.
04/13/2021
The plan included the establishment of the UBO registry - an already existing obligation under the EU’s 4th anti-money laundering directive.
04/12/2021
The United Kingdom remains an important trading partner as The Bahamas seeks to expand its trade exports.
04/12/2021
The MFSA also ensures that consumers are protected from scams which, Grech confirmed, with the increased use of technology have become more complex.
04/12/2021
The rise of alternative currencies, particularly digital tokens or cryptocurrencies, continues to channel money outside of the formal economy into digital and informal spaces.
04/12/2021
Guernsey has carved out a strong position as tried-and-tested when finding the right balance between robust regulation and pragmatic solutions which enable the financial services sector to get on with business.
04/12/2021
Walkers has the leading offshore dedicated regulatory team, providing BVI law expert regulatory advice from our offices in the BVI, the Cayman Islands, London and Hong Kong.
04/12/2021
It also concerns the checks and balances of the way the office is operated, to ensure that previously established rules are being followed.
04/12/2021
The rules will be redrafted after consultations
04/09/2021
615 individual Euro currency notes were intercepted by Customs at Maltapost
04/09/2021
No other private sector employs as many Caymanians as finance, and the revenue the next government will need to navigate its way through the next year will come largely from the businesses operating in the offshore space.
04/09/2021
The forum will see Gibraltar share expertise with the self-governing British dependencies Guernsey
04/09/2021
The Company is focusing on the reinsurance of longevity risk, bulk annuity and pension risk transfer.