08/17/2020
The Bahamas government says it will continue to implement protocols aimed at reducing the spread of the coronavirus (COVID-19) especially among the frontline health care workers. “Protocols will continue to be implemented to minimize patient and st
08/16/2020
Fund finance options are available to SMAs as they would be to more traditional “funds”, and in the last few years there has been an increased appetite from banks and credit funds in the market to provide SMA financing.
08/14/2020
Exceeding borrowing costs” correspond to the amount by which the deductible “borrowing costs” of a taxpayer exceed the amount of taxable “interest revenues and other economically equivalent taxable revenues”.
08/14/2020
This new guidance was developed in response to feedback from statutory private sector consultations
08/14/2020
We provided continuous support during the event and the feedback from CIFO and the attendees has been very positive.
08/14/2020
SPACs, also known as “blank cheque companies,” are re-emerging as a powerful alternative to traditional IPOs in the current volatile market.
08/14/2020
New rules announced in the Budget speech
08/14/2020
For years the U.S. has led the way in imposing major anti-money laundering (AML) fines, but regulators in Europe have recently started taking a much tougher line.
08/14/2020
This is very good news for Cyprus. A termination of the agreement would have proven a great challenge for our economy."
08/14/2020
CEO Christian Bjørløw tells about how the new name and visual identity were created and how Trusted Novus Bank has handled the transition so far.
08/13/2020
Reaching international environmental goals needs financing, and private banks have their hand on a significant lever guiding where finances flow globally.
08/13/2020
Environment and Resources Authority confirms that 'analysis' of potential land reclamation sites are still underway
08/13/2020
The Amendment Act contains a wide provision which requires that once the trust has been created
08/13/2020
Nevis will soon announce reopening plans.
08/12/2020
At all times, the employer will need to weigh up the competing requirements of the regulatory and employment regimes in Jersey.
08/12/2020
The Bank of Mauritius Act has also been amended to introduce the concept of “digital currency” as the central bank digital currency issued by the Bank of Mauritius.
08/12/2020
This briefing note discusses the substance regime in place in Cayman and highlights the key changes and practice points referenced in the Amendment Law, Amendment Regulations and Updated Guidance.
08/12/2020
FIAU says remedial action being undertaken by bank at the time of review
08/12/2020
An analysis of the laws and regulations of alternative investment funds in the Cayman Islands.
08/12/2020
It will be circulated before the event, and the results will be presented in a panel discussion moderated by James Falla.