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.
08/27/2020
The States is pursuing a Revive and Thrive strategy to restore the island’s economy which has been devastated by the Covid-19 pandemic.
08/27/2020
The BSX is experiencing increasing interest from the issuers of international debt securities and debt capital markets which is driving momentum in our listing support services.
08/27/2020
John Félicité, Business Development Director joined Global Trade Review's virtual roundtable to discuss the island nation's progress.
08/26/2020
It is expected that the bill will be presented to Switzerland’s parliament for discussion later this year and will not come into force before 2022.
08/26/2020
Shipping mogul Mübariz Mansimov, arrested over Turkey coup and alleged Gulen links, has shipping empire based in tax-friendly Malta
08/26/2020
As banks move to digital, Alfred Sant questions the EU’s commitment in protecting essential banking services
08/26/2020
The company's portfolio management services were provided by ACIS Capital Management G P (ACIS), on behalf of its general partner ACIS Capital Management LP (Acis LP).
08/26/2020
The Proceeds of Crime Act in 2008, Anti-Terrorist Financing Act 2008 and International Sanctions Act 2003 [and its regulations] raised awareness among local companies about the importance of meeting international standards and introduced a culture of comp
08/25/2020
Typically, the offshore entity carries on business by way of a fully automated system, while its Hong Kong affiliate provides technical support, such as upkeep and adjustment of its proprietary software, and is remunerated on a cost-plus basis.
08/25/2020
It involved a continuation of an on-going dialogue that began during a special FPC teleconference held on 10 April.
08/25/2020
Approximately 2,500 of the 23,000 firms we supervise under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) submit annual REP-CRIM information.
08/25/2020
On that basis, the Hong Kong Court found the balance of the debt to be due and owing and proceeded to wind-up the guarantor.
08/25/2020
Creation of Security and Governing Law