04/06/2020
This reaffirms the importance of providing regulatory reporting in a timely manner, extending the filing of annual financial statements and insisting on the importance for supervised entities to provide virtual or remote access to their employees.
04/06/2020
This collaboration is representative of the continued efforts of SANNE to maintain a leading position within the Africa-centric hub.
04/06/2020
COVID-19 is inevitably affecting not only the physical health of many but also their mental health, with many feeling anxious and fearful about a situation that they are unable to control.
04/06/2020
It is more than likely that you will not be able to meet your customers face-to-face to obtain their original identity documents.
04/06/2020
It is no surprise, as a result of the wider economic unpredictability arising from COVID-19, that listed companies requiring urgent access to capital are turning their attention back to Jersey cash box structures.
04/06/2020
Every registered charity (even small charities) must now have a written governing instrument and the Attorney General must give prior written consent to any amendment to the written instrument (unless it is a foreign charity).
04/06/2020
The report was published on 6 April 2020. It noted significant improvements, in particular as regards bearer shares and the efficiency of information exchange in practice.
04/06/2020
Some of the subtler considerations around succession planning in light of the current economic situation is a founder’s desire to position a business strongly.
04/06/2020
So far over 2,300 businesses have registered for support and each of these business has now received an application form which many have already returned to us.
04/05/2020
In a war, massive spending on armaments stimulates economic activity and special provisions ensure essential services. In this crisis, things are more complicated, but a common feature is an increased role for the public sector.
04/03/2020
Speaking at the daily press briefing to update the community on the situation with COVID-19, he dismissed concerns that government was planning another full lockdown and round-the-clock curfew because of the impracticalities.
04/03/2020
Here we examine the assistance that the Royal Court can give to foreign insolvency officials and examine the dynamic and flexible approach that it adopted in the recent case of Lydian Investments Limited [2020] JRC 049.
04/03/2020
The first point of contact for applications remains, at all times, with the respective MFSA officials processing the application, and applicants needing a follow up on their applications, are required to liaise directly with the relevant MFSA officials.
04/03/2020
The Investment Funds Amendment Act 2019
04/03/2020
The Government appreciates how important the financial services sector is to the Cayman Islands.
04/03/2020
Restrictions, including social distancing, will be in force today.
04/03/2020
The decision in Gany is best understood by understanding those decisions.
04/02/2020
Spokesperson says the advisory firm intends to appeal
04/02/2020
Any Luxembourg company may hold any general meeting without a physical meeting
04/02/2020
Tax deductibility could be denied for parties in countries on the EU List of Non-Cooperative Jurisdictions for Tax Purposes.