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Regulation, Risk & Compliance

12/22/2020

It’s best to adhere to UK new law on company registers — Governor

BOSSs is different from the system the UK is proposing because it doesn’t share personal information with the general public but only with “relevant law enforcement agencies to prevent financial crime”.

12/21/2020

Trinidad and Tobago UK held discussions on fossil fuel policy shift

Minister Khan acknowledged the clarification and reaffirmed the long history of cooperation between the United Kingdom and Trinidad and Tobago as a member of the Commonwealth.

12/21/2020

Ireland Update – Data Privacy – International Data Transfers

The EDPB Recommendations Since the delivery of the “Schrems II” judgment, there has been no guidance available to transferring parties to assist in determining which supplementary measures should be introduced.

12/21/2020

Hong Kong residents eye offshore bank accounts

Offshore banking provides a way in which you can protect your assets against financial instability.

12/21/2020

St Kitts - Nevis expands diplomatic relation and visa waivers

St Kitts and Nevis has for approximately 40 years, operated its Citizenship by Investment (CBI) programme, considered a highly efficient, cost-effective and lawful path to obtain second citizenship.

12/20/2020

Bahamas delisted from FATF grey list

The Bahamas has strengthened the effectiveness of its AML/CFT system

12/18/2020

Malta registers current account deficit of €107 million

A surplus of €282.5 was recorded in the same period last year

12/18/2020

Is complex compliance driving consolidation in Singapore?

As compliance oversight becomes more challenging, our clients and their advisors are looking at how they can streamline entity management and administration.

12/18/2020

The CSSF Releases Updates on the Implementation of ESG Fast Track Procedure for Disclosure Updates

The sustainability risk assessment approach and related disclosures feed into UCITS prospectus

12/18/2020

The U.S. Should Stop Helping Criminals Hide Money

Requiring companies to reveal their true owners would be a step in the right direction.

12/17/2020

Financial firms disregarding money-laundering rules – Central Bank

Regulators send ‘Dear CEO’ letter to sector warning of more intrusive inspections

12/17/2020

The Director Registration and Licensing Regime in the Cayman Islands

The registration, licensing and other obligations under the DRLA are personal obligations of the particular director and not obligations of the Covered Entity or any other person.

12/17/2020

A quick guide to data protection in the Cayman Islands

A data subject access request (DSAR) is a request from a data subject for access to their personal data.

12/17/2020

New guidance from Guernsey Finance will make it easier for family offices to embrace sustainable investing

Ogier has collated a series of illustrative clauses which can be implemented into a trust deed between a family and their family office.

12/16/2020

HSBC offers credit cards in Channel Islands and Isle of Man

This new opportunity is one of a number of positive changes HSBC is making to ensure people’s banking fits in with their island lifestyle and, in turn, makes their lives easier.

12/16/2020

EU moves closer to protecting citizens from online defamation

It further reported that as per the legislation the companies not following the proposed EU content policies could be fined up to 6 percent of global revenues, and repeat offenders could see their platforms temporarily banned.

12/16/2020

Managing the Luxembourg voluntary liquidation process

Luxembourg also offers compelling structures.

12/16/2020

CSSF publishes passporting requirements applicable to UK investment funds and fund managers after the end of the transition period

Following the departure of the UK from the EU on 31 January 2020

12/16/2020

UK releases draft order for OT beneficial ownership registries

The draft Order sets minimum requirements for what the UK Government deem to be a compliant publicly accessible register of company beneficial ownership in the Overseas Territories.

12/16/2020

Bermuda's Improvements to the Digital Asset Business Act

The 2020 Amendments have also included consideration for the passing of the Digital Asset Issuance Act 2020

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