08/26/2021
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
08/26/2021
The Qormi politician allegedly also received some €9,000 from Fenech as a gift.
08/26/2021
Reporting is made by the Registered Agent through the Beneficial Ownership Secure Search System which has been set up by the ITA to facilitate secure reporting.
08/26/2021
Newgate Compliance's Managing Director, Matthew Hazell and Consultant, Shazad Khan break down the key highlights
08/25/2021
Civil enforcement actions and criminal charges against BitMEX’s founders are pending.
08/25/2021
STSB Vice-President Charles Parkinson, who is drafting the policy letter, wants the States to consider a shift in the way those assets are able to operate.
08/25/2021
CEO: No government funding is being used
08/25/2021
This follows the trend seen in previous years for annual return filings.
08/25/2021
“The process takes weeks in some parts of the world.
08/25/2021
CIMA did not publish the FAR Form publicly meaning only a registered private fund (or a person authorised to act on its behalf) may access the FAR Form within the REEFS system.
08/24/2021
The ODPA’s key strategic objectives set out how it seeks to predict and prevent harms to individuals from poor handling of their personal data and ensure that detection and enforcement activities are proportionate and effective.
08/24/2021
In revising its listing rules to clarify certain disclosure and structuring requirements, TISE is undoubtedly aligning itself with market trends in targeting high quality, institutional investor-led SPAC activity.
08/24/2021
Challenges to voluntary liquidators taking appointments as official liquidators are fairly common in Cayman
08/24/2021
To discuss the changes and what this means for both ILS market participants and the Bermuda marketplace, Artemis spoke with Adderley, who has been working with the BMA on this matter.
08/24/2021
A centralized registry of beneficial ownership information is unequivocally more useful in serving the broader goals of transparency, efficiency, accuracy, and access.
08/24/2021
The survey shows a significant increase in annual payments to those in the US – more than doubling in five years from $24.4bn in 2016 to $58.8bn in 2020.
08/24/2021
The Isle of Man Government recently passed the Beneficial Ownership (Amendment) Act 2021 which comes into force on 1 September 2021.
08/23/2021
The Committee does not believe the ultimate solution must be limited to one of these three options, but it does stress to States Members that any solution needs to be realistic and recognise the scale of the challenge.
08/23/2021
Major Canadian player in Panama Papers scandal, former B.C. lawyer Fred Sharp, is charged by SEC, FBI
08/23/2021
He is also short listed for the Citywealth Future Leaders award for Lawyer of the year IFC Senior/Managing Associate.