12/17/2021
The Minister for Financial Services, Senator Ian Gorst, said: "Our core purpose in updating the policy framework has been to secure the future growth of the financial services sector and to ensure that it continues to be the engine of our economy.
12/17/2021
The GCRA considers that this conduct had the potential to obstruct its investigation.
12/16/2021
Regulator set up the scheme in December 2020
12/16/2021
The objective of the amendments is to strengthen the development of key sectors, such as innovation in terms of fintech and regtech.
12/16/2021
As a result, investors will remain free to buy or sell shares in the SPAC and can get a return of their capital, in full, if they do not support the acquisition.
12/15/2021
Relevant businesses will receive notification via myJFSC that an invoice is ready for them.
12/15/2021
What follows is a brief overview of some of the key proposed amendments to AIFMD described in the EC Proposal.
12/14/2021
The UAE has 20 Double Taxation Agreements (DTAs) in force with African countries, while Mauritius have 16.
12/14/2021
The introduction of a CRO is a welcome step to further enhance the Cayman Islands as an international restructuring jurisdiction.
12/14/2021
In some cases data subjects will need to be notified.
12/13/2021
By separating the restructuring regime from the winding up procedures, the “optical deficiency” that potentially deters business from coming to Cayman is removed.
12/13/2021
It was one of the top ten private traditional Chinese medicine healthcare service providers in China in 2020.
12/13/2021
Finance firm Aztec has confirmed it will lease 75% of the 68,000sq-ft office building, the construction of which is due to start immediately and with proposed completion targeted by November 2023.
12/12/2021
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.
12/12/2021
Few jurisdictions in the United States require legal entities to disclose information about their beneficial owners—that is, the people who actually own or control a company—or the persons forming them.
12/10/2021
A specific procedure allowing the sole registration or creation of a Luxembourg national number for a natural person registered with the RCSL will also be available on the RCSL portal.
12/10/2021
Following a process of data collection, engagement with industry participants and policy review
12/10/2021
Members of the BEPS inclusive framework commit to implementing the action 14 minimum standard, which requires participation in a peer review process and reporting of MAP statistics based on an agreed reporting framework.
12/09/2021
The Mauritius Commercial Bank had previously established a Representative Office in the DIFC in July 2019.
12/09/2021
Company vows to compensate affected users