09/04/2020
These countries include Dominica, Grenada, Anguilla, Antigua and Barbuda, Cayman Islands, St. Lucia, New Zealand, Finland, Montserrat, St Kitts and Nevis and St Vincent and the Grenadines.
09/03/2020
“Single family” in this context means an individual or a group of individuals who are connected in at least one of the ways set out in Schedule 4A of SIBL
09/03/2020
The European Commission published a comprehensive report on ‘citizenship-by-investment’ (golden passports) and ‘residence-by-investment’ schemes operated by a number of EU Member States in January 2020.
09/03/2020
The Malta Financial Services Authority (MFSA) has revoked the licence of MPM Capital Investments and issued its directors with 10-year bans following a series of breaches.
09/02/2020
It is time to plan the liquidation of entities that are at the end of their life cycle to avoid unnecessary fees.
09/02/2020
Companies registered in Mauritius were already required to disclose information on their beneficial owners
09/02/2020
The Amendment also clarifies a number of transfers made by trustees that shall be considered as exempt transactions.
09/01/2020
Cyberattacks can result in both financial and reputational damage.
09/01/2020
The suspension of the pension contributions took effect, retroactively, from 1 April to 30 Sept.
09/01/2020
The event will focus on the latest developments and solutions for the most pressing issues facing CFOs & COOs looking to deliver operational excellence and ensure they understand the best solutions currently available, to stay ahead of the competition
08/28/2020
It said that prior to the pandemic, overall bank liquidity was ample and this continued to rise given that savings continued to increase during the pandemic.
08/28/2020
The governmental regulations that offshore banks follow can often create a safer financial environment.
08/28/2020
Two annexes to the letter contain the detail of the suggestions being put forward by ESMA.
08/28/2020
Babbé Senior Associate Elena Gogh discusses a positive report on anti-money laundering practices in Guernsey by the Guernsey Financial Services Commission.
08/28/2020
The States of Guernsey has approved proposals to amend the legal framework relating to beneficial ownership.
08/28/2020
Carey Olsen Bermuda partner Keith Robinson is a panellist on the global litigation session on day one of the Transcontinental Trusts International Bermuda Conference.
08/27/2020
The APPG paper proposes comparatively radical reforms to a system that it describes as having been criticised as complex, ineffective, riddled with anomalies, distortionary and unfair, unpopular and ripe for reform.
08/27/2020
Ocorian Securities (Bermuda) Limited was both part of the working group advising on the deal and the listing sponsor, chosen because of our proven track record and experience working with the Government on prior loan note issuances.
08/27/2020
With around 40,000 passports believed to have been issued through investment migration programs globally, citizenship by investment is now estimated to be a $3 billion industry.
08/27/2020
The Isle of Man has never been a member of the EU, despite the words ‘European Union’ emblazoned on Manx passports, but has had a unique relationship with the bloc due to its VAT and Customs agreement with the UK.