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
12/09/2021
There are no specific qualifications or other requirements on such overseas managers imposed by BVI or the Cayman Islands.
12/09/2021
In May 2021, following a four day return date hearing, the BVI Commercial Division of the Eastern Caribbean Supreme Court set aside the Registration Order.
12/09/2021
This money represents over 10 percent of global GDP.
12/08/2021
While a multi-pronged approach using many sources of information is welcome, a central beneficial ownership register should become mandatory for all countries, without allowing for “alternative mechanisms”.
12/08/2021
Bristol Trading Limited is not authorised to provide any Virtual Financial Asset or other Services under Maltese law.
12/08/2021
The liquidator confirmed in New Zealand court hearings last month that the fund had incurred significant investment losses.
12/08/2021
The liquidator confirmed in New Zealand court hearings last month that the fund had incurred significant investment losses.
12/08/2021
The current proposal is to introduce a 50% limit on the ratio of a Property Fund’s total loans to its total assets and that this limit would apply on an ongoing basis. .
12/07/2021
Ogier can provide a sample letter of resignation or more general assistance in completing the process if required.
12/07/2021
Malta was evaluated by MONEYVAL in 2018, with an evaluation report being published in September 2019.
12/07/2021
Five OTS recommendations for reform to CGT have, however, been accepted by government.
12/06/2021
Although there is no fixed timescale for its release, as GAPP wants to ensure enough time is spent getting the framework right, there is a hope that it can be published around mid-2022.