06/04/2020
Mauritius had initially reviewed the implementation programme with the assistance of its technical advisers in order to complete the exercise by the end of the year.
06/04/2020
ESEF is a technical format. It doesn’t prompt new information to be produced, it’s about making existing information available in both human-readable and machine-readable forms.
06/04/2020
The current environment could generate a range of different capital requirements
06/03/2020
Financial watchdog said it was ‘acting to protect the interests of investors’
06/03/2020
The reopening will come in several phases.
06/03/2020
The BVI Business Companies Act, 2004 (the Act) permits just that.
06/02/2020
A BVI FIs policies and procedures must detail how the FI complies with the requirements outlined in the Act.
06/02/2020
HMRC currently has over 200 active task forces focusing on sectors of the market where its intelligence suggests tax evasion and tax avoidance need addressing
06/01/2020
Savers who are applying to withdraw 25% of their account balance must be 65 or older, retired and no longer working.
06/01/2020
Working alongside onshore counsel Allen & Overy, the cross-jurisdictional Carey Olsen team was led in Bermuda by partner Mary Ward
06/01/2020
On the basis that Amendment No 11 comes into force on 28 June 2020 (a Sunday), the new parental leave and pay rights will apply to those whose expected week of childbirth or adoption falls on or after 5 July 2020.
05/31/2020
The FIAU has also reportedly made strides to improve.
05/31/2020
Anyone who fails to comply with the conditions contained within their work permits commits an offence and is subject to prosecution.
05/29/2020
The Revenue Service are therefore amending the previously notified reporting dates.
05/29/2020
The Ordinance extends insolvency professionals’ powers in four important respects.
05/29/2020
Meanwhile, all beaches, parks and nature reserves will be closed from 8:00 pm to 6:00 am for the duration of the Bermuda Day Holiday from May 29-31.
05/29/2020
This option has been put in place as part of a Covid-19 economic relief programme to assist persons negatively affected by this pandemic. T
05/29/2020
Mottley called for more incorporating new clauses in debt instruments to help avoid a sovereign debt crises.
05/28/2020
They relive the events of the financial crises of 2008/2009 and examine what valuable lessons were learnt by the Funds industry as a result.
05/28/2020
From a corporate law perspective, a private foundation is a legal entity without owners or shareholders