03/22/2019
A solution to an unusual predicament
The first of these conditions is that the laws of the jurisdiction outside the Virgin Islands permit the continuation and the company has complied with those laws.
03/22/2019
The first of these conditions is that the laws of the jurisdiction outside the Virgin Islands permit the continuation and the company has complied with those laws.
03/22/2019
If MPs do not support the withdrawal agreement then parliament has already said no deal should be taken off the table.
03/22/2019
"The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm.
03/22/2019
The new agreement should help potentially affected taxpayers, such as cross-border workers and businesses with interests in both territories, structure their affairs and regularize their positions going forward.
03/22/2019
The list put forward by the CNPD does not consist of a comprehensive list of processing operations outside of which a DPIA would not be necessary
03/21/2019
After heavy industry lobbying, those rules were reworked in January
03/21/2019
It also found that Cayman authorities have failed to prosecute any serious money laundering cases
03/21/2019
To assist policy makers in assessing different implementation options, the toolkit contains policy considerations that Global Forum members can use in implementing the legal and supervisory frameworks to identify, collect and maintain the necessary benef
03/21/2019
The crackdown on tax avoidance and evasion by individuals with offshore financial interests has resulted in over three million reports from overseas tax authorities to HMRC about UK residents holding funds offshore as a result of data generated through th
03/20/2019
Following approval of the Law, further Guidance Notes about the practical implications of the Law are expected shortly.
03/20/2019
Carey Olsen advises more LSE-listed clients than any other offshore law firm.
03/20/2019
Gary will be participating in the panel entitled ‘Captive Insurance: Your Company’s Risk-Management Advantage’.
03/20/2019
The Law sets out requirements applicable to in-scope Cayman Islands entities
03/20/2019
The regional affiliate of the Financial Action Task Force, the global standard-setting body in anti-money laundering, found that the risk assessment provided a “fair level” of understanding.
03/20/2019
Guernsey’s pedigree in pensions began in longevity de-risking due to it being increasingly affordable and providing access to the reinsurance market
03/20/2019
The MoU provides the platform for Labuan FSA and CBIRC to enhance the regulatory and supervisory oversight of cross border branches and subsidiaries of China and Labuan based banks and insurance entities.
03/20/2019
The paper set out jurisdictional substance requirements that certain jurisdictions outside the EU must adopt. Similar legislation has been enacted in other major offshore jurisdictions.
03/20/2019
The platform uses dynamic decision tree intelligence to determine the regulatory journey of the client
03/19/2019
Agreement on the Compromise Texts of the Proposed Directive and Regulation
03/19/2019
Connected persons include those in the same family as provided in the Regulations and those in the same group of companies.