07/05/2021
The JFSC has just announced that, from 15 July 2021, or 17 January 2022 for existing funds and Jersey investment businesses, new disclosure requirements will be introduced into the Codes of Practice for Certified Funds
07/05/2021
The new trust law, due to be published for consultation this summer following approval, will make it possible to settle a trust in Switzerland under Swiss law.
07/02/2021
All partnerships, irrespective of formation date, will be required to notify the Tax Information Authority on or before January in each year of their operations in the jurisdiction during the prior year.
07/02/2021
As with companies, the Regulations do not apply to collective investment vehicles structured as partnerships, unless they are self-managed.
07/02/2021
The Authority is currently investigating whether Binance, the Binance Group, Binance Holdings Limited or any other company affiliated with this group of companies has any activities operating in or from within the Cayman Islands
07/01/2021
The Minister for External Relations also intends to make an Order specifying the jurisdictions to which this change will apply, based on the outcomes of mutual evaluation reports carried out against the FATF Standards.