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.
01/24/2021
A draft bill (incorporating the requirements of the Fifth Money Laundering Directive) is expected to be approved by the House of Representatives in due course.
01/22/2021
If the business of the Company will require a licence under the laws of the Cayman Islands
01/22/2021
Mr Sands said The Bahamas and its tourism industry had overcome the September 11 terror attacks, two Gulf wars and numerous recessions before, although nothing like a global pandemic.
01/22/2021
The Ogier team, which advised on both corporate and financing elements of the transaction
01/22/2021
The Cayman Islands reinsurance industry is experiencing significant growth
01/22/2021
Guernsey tax resident companies carrying out certain relevant activities have to comply with the substance requirements set out within the Income Tax (Substance Requirements) Implementation Regulations 2018