01/29/2021
The US beneficial ownership law has its weaknesses, but it’s a seismic shift
Due to the limited scope of the Corporate Transparency Act and numerous exceptions in its application, we cannot yet conclude that the US is practicing effective beneficial ownership registration.
01/29/2021
Bermuda Sanctions Regime Post Brexit
Prior to Brexit, the UK implemented sanctions via European Union decisions and regulations, which meant that Bermuda’s sanctions regime also mirrored that of the European Union.
01/28/2021
The Act was introduced to align the Cayman Islands' framework with international standards for VASP regulation.
01/28/2021
This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter.
01/28/2021
It is also open to the self-employed and sole traders, the States confirmed.
01/28/2021
BUSINESSES are being warned to abide strictly by lockdown rules, after reports that some companies are breaching them.
01/28/2021
This guidance was updated on 21 January. It appears that the goal of the updated guidance is to suggest ways that governments can best address these tax treaty issues through legislation, regulations, guidance, and best practices.
01/28/2021
Working with BLME and Hatstone on this transaction has been a pleasure.
01/28/2021
Failure to pay the annual levy is also an offence under the law and may attract sanctions including a financial penalty.
01/28/2021
The Carey Olsen team advising RTP Global on all structuring, formation and regulatory aspects of Fund III's establishment was led by partner Tom Carey
01/28/2021
The takeaway point is that Guernsey is in full lockdown
01/27/2021
Provisions governing payments to investors, redemptions and subscriptions of units or shares as well as dissemination of information
01/26/2021
The Act contains all the notifications that companies must submit within the stipulated time periods for registration by the Registrar.
01/26/2021
By bolstering the level of international experience and expertise on the island, Bolt Home Mauritius can play a key role in securing a prosperous future for the country through a digital marketplace and mobile app.
01/25/2021
The Hong Kong police cited money laundering as the reason for requesting the accounts be frozen
01/25/2021
With a judicial inquiry looming and the EU looking to blacklist the territory, the BVI is debating where its future lies
01/25/2021
Any entity with an incomplete ESD filing on the portal should complete the filing prior to the update.
01/25/2021
It is important that children feel secure during lockdown
01/25/2021
With just under 200 IPOs of offshore listing vehicles in 2019 alone, and during these times of international political uncertainties, market disruptions and regulatory reforms, their popularity only looks set to continue to grow.
01/25/2021
Certain sectors are deemed essential, and that includes Advocates and staff, and Courts and Judicial services.