03/03/2022
This guide focuses on BVI business companies and BVI open-ended investment funds, and it aims to provide an overview of the different types of open-ended investment funds in the BVI and the regulatory requirements and obligations that these funds are subj
03/03/2022
The application process for approval is generally quick and straightforward making it an appealing and popular option for both start-up and existing qualifying investment managers and advisors.
03/02/2022
The Central Bank’s measured assessment on inflation many not match the daily experiences of many Bahamians
03/02/2022
While the UK, and London in particular, are well-known havens for Russian wealth, how the money gets there is less-well established.
03/02/2022
On occasion, there is a subsequent need to have a dissolved company restored to the Register.
03/02/2022
The Authority is capturing the views of stakeholders to strengthen its understanding of emerging risks, new opportunities and challenges resulting from innovation, such as crypto-currencies, crypto-exchanges and initial coin offerings.
03/02/2022
As events unfold apace in Ukraine we have seen the UK, Europe and a number of other nations, take action against Russia in the form of sanctions
03/01/2022
Senator Gorst was adamant that Jersey is aligned with the UK in terms of sanctions on designated persons and businesses
03/01/2022
No direct penalties or sanctions will be imposed by any EU member states on entities or institutions in listed jurisdictions as a result of their inclusion in Annex II.
03/01/2022
Sanctions Orders apply to any person or body incorporated or instituted in the jurisdiction
03/01/2022
Caution against abuse out of convenience
03/01/2022
More than half of the incidents reported (15) over November and December 2021 were as a result of personal data being sent to the wrong person
03/01/2022
On 24 February 2022, the Council of the European Union updated the EU list of non-cooperative jurisdictions for tax purposes.
03/01/2022
Expects to Be Removed from Annex II at Next Meeting
02/28/2022
Other Treasury sanctions affect Russian elites and their family members.
02/28/2022
What is the Travel Rule and what notification is required?
02/25/2022
The type of relief sought by the plaintiff is commonly known as Norwich Pharmacal relief.
02/25/2022
Here are our top take-away points from the high quality panel discussions.
02/25/2022
The indictment alleges that the Infinity Q founder mismarked the securities
02/25/2022
The service is already widely used by banks and businesses throughout the UK and around the world, providing additional security and peace of mind.