12/08/2021
While a multi-pronged approach using many sources of information is welcome, a central beneficial ownership register should become mandatory for all countries, without allowing for “alternative mechanisms”.
12/08/2021
Bristol Trading Limited is not authorised to provide any Virtual Financial Asset or other Services under Maltese law.
12/08/2021
The liquidator confirmed in New Zealand court hearings last month that the fund had incurred significant investment losses.
12/08/2021
The liquidator confirmed in New Zealand court hearings last month that the fund had incurred significant investment losses.
12/08/2021
The current proposal is to introduce a 50% limit on the ratio of a Property Fund’s total loans to its total assets and that this limit would apply on an ongoing basis. .
12/07/2021
Ogier can provide a sample letter of resignation or more general assistance in completing the process if required.
12/07/2021
Malta was evaluated by MONEYVAL in 2018, with an evaluation report being published in September 2019.
12/07/2021
Five OTS recommendations for reform to CGT have, however, been accepted by government.
12/06/2021
Although there is no fixed timescale for its release, as GAPP wants to ensure enough time is spent getting the framework right, there is a hope that it can be published around mid-2022.
12/06/2021
Company law and regulations in the Cayman Islands are also flexible and adaptable to the rules of stock exchanges all over the world, including accommodating the WVR structures and providing safeguards for shareholder rights.
12/03/2021
The Guidance is accompanied by a feedback statement (the "Feedback Statement") summarising the feedback received from CP140, providing commentary on industry views and explaining changes made to the Guidance in its final form.
12/03/2021
ith the introduction of the automatic exchange of information with emerging market and developing economies, Switzerland is committed to international standards to combat financial crime, tax evasion, money laundering and corruption.
12/03/2021
The legislation will further extend the scope and breadth of the protections afforded to individuals who make a protected disclosures in Ireland.
12/02/2021
There was a fourfold increase in the number of frauds attempted during 2020, but a 64 percent reduction in actual fraud occurrences, when compared to the previous year.
12/02/2021
People-related steps and processes that businesses can start thinking about in readiness for the new Individual Accountability Framework and Conduct Rules
12/01/2021
Luxembourg also offers compelling structures.
12/01/2021
The Convex companies are the first in the global re/insurance market to be granted the status by California and the NAIC.
11/30/2021
The Annual Declaration must be filed within six months of the company's financial period ending.
11/30/2021
The annual declaration should be filed through the CIMA Director Portal.
11/30/2021
Clients value our longstanding experience in investment funds and our active role in the market.