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.
04/09/2021
The EU’s blacklist has mostly featured small economies like Palau and Samoa though territories more known for offshore business including Panama and the Cayman Islands have featured.
04/09/2021
The session also sought to explain mergers and acquisitions and the impact on an economy, especially in a pandemic.
04/09/2021
The requirements of the economic substance test vary depending on the relevant activities conducted and each relevant entity must make an annual report in order to enable its compliance with the requirements of the economic substance test to be assessed.
04/09/2021
The Code does not create any new substantive rights for employees or offences for an employer.
04/08/2021
This declaration must be filed with CIMA within 6 months of the financial year end of the private fund.
04/08/2021
This year’s big winner is KPMG BVI, who received three awards, including Auditor of the Year, Accounting Firm of the Year, and Insolvency Practice of the Year.
04/08/2021
The BO regime is aimed at improving the exchange of information between Cayman and international regulatory
04/08/2021
A tacit renewal is implied from the actions of the parties to the lease.
04/08/2021
In the majority of cases, the merger is initiated by the company’s founder as a mechanism to take the company private by acquiring the shares of minority shareholders.
04/08/2021
Through a keepwell deed, the PRC parent company undertakes to keep the offshore bonds issuer solvent and financially stable so that it can meet its payment obligations in respect of the bonds.
04/08/2021
The authority said that it expected licence holders to take note of the content of the publication and carry out a self-assessment exercise with respect to the recommendations being made
04/08/2021
Sanne Group plc (“Sanne”) has entered into an agreement to acquire STRAIT, a successful Dallas based fund solutions company for alternative investment firms.