12/27/2021
These partnerships have moved St Kitts and Nevis ahead of Mexico and Israel, leveling with Barbados for the number one passport in the Caribbean region and 24th globally.
12/26/2021
The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations, positioning the country in the top tier amongst FATF and FATF-Style Regional Body global network.
12/23/2021
Both Guernsey and Jersey implemented legislation extending economic substance to partnerships earlier this year.
12/22/2021
There has been strong Cayman hedge fund activity in the London market in 2021, notwithstanding the macro uncertainties continuing from 2020.
12/22/2021
The changes have wider implications for many businesses
12/22/2021
The Model Rules relate to Pillar Two of the solution and expand on previous announcements by both the G7 and the Inclusive Framework in July and October this year.
12/22/2021
The Saint Lucia CFR report is the result of multistakeholder discussions with experts, thought leaders and representatives from more than 50 institutions, including public-sector institutions, development finance institutions, banks, private-sector invest
12/21/2021
As matters stand, the BVI courts will not stay or strike out insolvent winding up applications in favour of arbitration unless the respondent demonstrates that there is a genuine dispute as to the matter giving rise to the insolvency
12/20/2021
As an effective safeguard to preclude retail participation, SPAC securities are required to be traded in a minimum board lot size of HKD1 million per lot.
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.