05/27/2020
The Law will impact arrangements or structures that it is ‘reasonable to conclude’ are either a ‘CRS avoidance arrangement’ or an ‘opaque offshore structure’ as defined in the Law (together the ‘reportable arrange
05/27/2020
Our goal is to provide up-to-date data to the local financial services community,” the company said in a press release.
05/27/2020
Before the covid-19 pandemic, Mauritius was ranked the second fastest-growing wealth market, beaten only by China.
05/27/2020
Mr Pinder described tomorrow’s budget as “a watershed moment for the country” given the critical need to set out an economic and fiscal recovery plan that will put it back on track.
05/26/2020
Harneys acted for representatives of Eagle
05/26/2020
Burford trades on the Alternative Investment Market
05/26/2020
The Court of Appeal also considered whether an employer is liable for the actions of an employee .
05/26/2020
As a consequence, a Cayman-listed issuer in Hong Kong must ensure its memorandum and articles of association contains the relevant requirements for holding annual general meetings in accordance with the Hong Kong Listing Rules.
05/26/2020
Ormond Williams wins claim against Cayman National
05/26/2020
This figure is $25.3 million higher than anticipated by the 2020 budget.
05/22/2020
The Attorney General further noted that the new Unit will also soon commence on-site visits
05/22/2020
Reuters has reported that the plan has faced resistance already from three member states embroiled in money laundering scandals: Estonia, Hungary and the Czech Republic.
05/21/2020
The government has allocated around €40 million to pay up to 2.5 per cent interest due on the working capital loans covered under the MDB COVID-19 Guarantee Scheme, for the first two years.
05/21/2020
In addition, fraudsters have sought to exploit mass communications around Covid-19 by attempting to divert payments through purchase scams for medical equipment and fake mobile apps purporting to be related to Covid-19.
05/20/2020
Guernsey is an independent legal jurisdiction for estate administration purposes.
05/20/2020
The CSSF has now extended this monitoring to a greater number of IFMs and has integrated the accompanying notification process into its eDesk portal.
05/20/2020
If it is not satisfied that the best commercial interests of the company (as reflected by the wishes of stakeholders) are met by the proposed sale, then sanction will be refused.
05/20/2020
SLiC selected Bermuda as it’s global headquarters due to its sophisticated legal structure and skilled workforce.
05/20/2020
The law also includes operational changes in a number of areas, such as annual audit requirements, annual return for the fund, record retention, valuations, cash monitoring and safekeeping of assets.
05/19/2020
Mauritius has been under a national lockdown since 20 March 2020