04/14/2020
This initiative further strengthens the investment flow into India from Mauritius as a preferred route for investors with its robust and credible International Finance Centre.
04/14/2020
Mauritius based funds eligible for registration as Category I Foreign Portfolio Investor (FPI) with Securities and Exchange Board of India (SEBI)
04/14/2020
The team conducted extensive due diligence and issued reports and legal opinions on various Cayman Islands and BVI entities within the CMG group.
04/14/2020
Current patterns of fund domiciliation were established some time ago.
04/14/2020
In addition to changes to the IFA, changes have been made to the rules which were previously promulgated thereunder.
04/13/2020
But the US has its own 'wish list' for Malta
04/13/2020
COVID-19 challenges ‘significant’
04/09/2020
This article has been written to take into account the legislative changes which will be enacted by the Companies (Guernsey) Law, 2008 (Insolvency) (Amendment) Ordinance, 2020
04/09/2020
It is time to start planning the liquidation of those entities that have reached the end of their life cycle, to ensure that unnecessary Registry fees are not incurred.
04/09/2020
Services available are cheque cashing, cheque deposits, cash deposits through No-Wait Deposit depository, card collection, and statement production.
04/09/2020
Payment of overdue Social Contributions (including Social Insurance Contributions) for the months of March and April 2020 is suspended and the repayment period is extended by two (2) months
04/09/2020
According to the last FIAU annual report, banks and remote gaming companies reported the most suspicious activity among their clients.
04/09/2020
The CPMI and IOSCO encourage jurisdictions to continue to adopt measures that will enable them to fully implement the PFMI.
04/09/2020
Daniel Stutzmann and Manuel Angehrn of Deloitte Switzerland consider how the Swiss tax reform has led Swiss cantons to move towards a ‘function-based’ tax approach.
04/09/2020
Craig Cordle, partner at Ogier in Guernsey, explains how the island’s foresighted legislation is facilitating electronic transactions for businesses.
04/09/2020
Although many investors are adopting a ‘wait and see’ approach in terms of making an investment, now is actually a good time for them to be carrying out due diligence.
04/09/2020
The report downgraded Barbados from a “largely compliant” to a “partially compliant” rating.
04/09/2020
The implementation of the Register of Beneficial Owners (RBO), was yet another critical step-change which has “greatly enhanced the transparency” alongside other various Directives.
04/08/2020
The deadline for entities required to make an economic substance notification for the past financial year has been extended to 30 June.
04/08/2020
The results are equally contrasted, with some jurisdictions struggling to implement their legislation on transparency.