08/10/2022
Additionally, looking to the future, the interview covers what Jersey as a jurisdiction is doing to adapt to a new era of digital assets and how the increased importance of ESG to investors will affect fund domiciliation decisions.
08/10/2022
The partnership will improve National Western Life's product competitiveness, increase financial flexibility, and provide an opportunity for incremental earnings.
08/10/2022
A paper Mr Littrell published on the enforcement of AML last year in The Bahamas had a section dedicated to biases in national AML risk assessments, which concluded that dirty money in aggregate is much more of a problem in white majority countries and fo
08/10/2022
Under the Law, individuals have rights over the use and processing of their data.
08/10/2022
The Aviation Finance & Leasing Guide covers 28 jurisdictions
08/10/2022
The Guidelines are intended to harmonise the starting point and methodology for calculating GDPR fines but not the outcome, as fines will depend on all the circumstances of the particular case.
08/10/2022
The monthly retirement benefit is reduced from MUR 4,500 to MUR 1,000 for the months of July 2022 to June 2023
08/09/2022
The Authority issued a reprimand to HSBC, which is a formal recognition of wrongdoing and one of the sanctions available under the local data protection law.
08/09/2022
“There is no set standard and I think the Central Bank needs to step in and make a decision on what the guidelines are and what the standard should be.”
08/09/2022
Irish budget airline fined €766,000 for passing on Hungarian tax to customers
08/09/2022
It is our hope that this financial commitment will enable Cayman Connection to continue providing invaluable services, support and programmes to overseas Caymanian students.
08/09/2022
This Guide looks at the requirements of the beneficial ownership regime, the exemptions available and the consequences of failing to maintain a beneficial ownership register in accordance with the relevant legislation.
08/08/2022
Pursuant to both the Current IBA and the Amended IBA, “investment business” means engaging in one or more investment activities specified in the statute by way of business.
08/08/2022
Resolutions of money laundering and terrorist financing concerns might also be more straightforward too if the situation was not further complicated by existing cases in the courts of the Cayman Islands
08/08/2022
The current and prospective impact of the new US-PRC laws and regulations on Cayman structured China VC companies mean that issuers must now consider different strategies
08/08/2022
The chapter, which is now available, outlines the fintech landscape, funding for fintech, regulatory regime, accessing of talent and technology in the jurisdiction.
08/05/2022
In a significant judgment delivered earlier this year1 , the Court of Appeal held that those provisions of the Act do not apply to claims for the recovery of debts.
08/05/2022
Their contribution formed part of the International Comparative Legal Guide to: Alternative Investment Funds 2022, which provides a practical cross-border insight into alternative investment funds work in 18 jurisdictions.
08/05/2022
The IDB guarantee will help reduce borrowing costs for the country as it seeks to raise funds for conservation activities, which includes the creation of a conservation trust fund, known as the Barbados Environmental Sustainability Fund.
08/04/2022
Anti-money laundering deficiencies noted in 42 per cent of entities inspected