05/18/2023
The Maples Group has deep experience in providing up-to-the-minute legal advice and financial services solutions that support compliance with regulatory requirements under AEOI.
05/18/2023
As a leading global fund domicile, the Cayman Islands continues to enhance its regulatory regime
05/18/2023
SCPIs, as non-Irish entities, may wish to consider whether their Irish tax treatment compares less favourably to a comparable Irish fund.
05/18/2023
Shadow shopping is a methodology whereby researchers simulate attempts to engage in illicit finance under natural conditions in order to observe the response of regulated firms.
05/17/2023
The BMA noted that the registration/licensing of approved insurance entities is issued after the IALC application process and may be confirmed in future periods.
05/17/2023
The legislation that governs dormant accounts was changed back in 2018
05/17/2023
If approved, the changes to the law will not affect existing residents, who will continue to pay taxes at their current rate.
05/17/2023
Highlighting the ever-evolving nature of the world, the Vice President stressed the need to leverage innovation and introduce new ideas and enterprises to help the growth and diversification of the economy.
05/17/2023
The BSI shows that banking stability within the monetary union peaked in December 2022, despite growing global macro-financial risks.
05/16/2023
The act was instrumental in setting up a licensing body for issuing, as well as selling and redeeming digital assets.
05/16/2023
Any such requirement must take into account the nature, scale, complexity and risk profile of the insurance business
05/16/2023
Maldives signs USD40 million agreement with Saudi Arabia to establish SME Impact Fund
05/15/2023
Based on its main client type, deposits held there were typically above the maximum.
05/15/2023
Reform Jersey’s Deputy Raluca Kovacs said that the States decision last year to reject her proposition to remove GST from food was a ‘missed opportunity’ to help those most in need.
05/15/2023
Both jurisdictions offer a wide range of investment products and services
05/12/2023
Borrowers should now be aware that liens registered pursuant to Section 73 can secure loan agreements or advances made after 31 December 2006.
05/12/2023
Mosaic’s primary product leverages Safe Security’s award-winning cyber-risk platform, offering inside-out evaluation to organisations and rewarding their investment in security solutions through premium-rate incentives.
05/12/2023
It must be transparent – you must tell an individual why and how you are processing their data.
05/11/2023
If the jurisdiction is to be removed, that is expected to happen at the following plenary, which will be in October.
05/10/2023
Approved Funds are limited to a maximum net asset of USD100 million, or another currency equivalent.