12/22/2020
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
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
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
Offshore banking provides a way in which you can protect your assets against financial instability.
12/21/2020
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
The Bahamas has strengthened the effectiveness of its AML/CFT system
12/18/2020
A surplus of €282.5 was recorded in the same period last year
12/18/2020
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 sustainability risk assessment approach and related disclosures feed into UCITS prospectus
12/18/2020
Requiring companies to reveal their true owners would be a step in the right direction.
12/17/2020
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
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
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
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