01/26/2022
Changes To Luxembourg Reporting Requirements
The report must be submitted to the CSSF annually through the online e-Desk platform within six months of the financial year-end of the supervised entity.
01/25/2022
Refresh and update Return to Work training for all employees
01/25/2022
The guidance contains a timely reminder that a SAR is a living document.
01/25/2022
Bermuda is a British Overseas Territory and its legal system is derived from the English legal system.
01/25/2022
Once a private fund has received capital contributions from investors, following Part 3 of the PFA, it is required to comply with the requirements below.
01/25/2022
To the extent that they are registered with the Department of Companies and Intellectual Property
01/24/2022
To be removed from the FATF list, Cayman must also demonstrate that all types of money laundering are prosecuted and that such prosecutions result in proportionate penalties.
01/21/2022
In this case, the Authority said it was assured that the failings were isolated in nature rather than being systemic across the business.
01/20/2022
It claims this will have ‘potential wider repercussions’ for the pensions industry
01/20/2022
The limited partnership structure is mostly used by Jersey’s financial services sector for its international fund, private finance, property holding or private venture capital structures.
01/20/2022
As a reminder, effective 1 January 2019, the deemed tax credit regime whereby companies holding a Category 1 Business Licence were entitled to claim a deemed tax credit of 80% was abolished and replaced by a partial exemption regime on qualifying income.
01/19/2022
Above all, it is important that businesses understand the evolving economic climate.
01/19/2022
It will also assess the insurance and investment fund sectors’ frameworks for opportunities and respective adjustment needed in the context of “green finance”.
01/19/2022
The Financial Services (Crowdfunding) Rules 2021 came into operation in Mauritius on 4 September 2021.
01/17/2022
The DITC highlighted the importance of each entity classifying itself correctly for the purposes of the economic substance regime
01/17/2022
The Act which became operative on the 23 December 2021, amends the Insurance Act 1978 to make provision for supervisory requirements relating to the administration of internationally active insurance groups in Bermuda.
01/17/2022
The purpose of this note is to provide some information about the impact of the economic substance regime on Jersey’s funds industry.
01/14/2022
Another significant part of the partnerships substance rules is the available exemptions.
01/14/2022
The laws do not indicate the effective date of application of WHT to jurisdictions added to or removed from each updated version of the EU black list.
01/14/2022
That order was meant to effectively freeze a Standard Bank customer’s accounts, the details of which were not disclosed.