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
12/15/2020
Our engagement in the negotiations will continue
12/15/2020
Due to effects being felt elsewhere in the world, the Finance sector seems to be suffering the most.
12/15/2020
Money market report for the week ending December 11
12/15/2020
The charge against the banking industry is that time after time
12/15/2020
It also provides for the regulation of digital assets- based payment service businesses and for the registration of financial services related to the creation, issuance or sale of digital tokens and other digital assets.
12/15/2020
The SEC said the money from the fine will be transferred to the general fund of the US Treasury.
12/15/2020
Walkers’ Global Investment Funds Group offers Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Jersey and Irish law advice on investment funds and is one of the largest specialist International Financial Centre funds teams worldwide.
12/15/2020
When an individual owns shares (Shares) in a British Virgin Islands business company (BVI) or Cayman Islands exempt company (Cayman) there are various succession planning options one may consider.
12/15/2020
Those wishing to work or stay in the UK for longer will need to apply for a visa under the new immigration system.
12/15/2020
The UK will continue to work with the OTs and provide all reasonable assistance as they develop their registers.
12/15/2020
While no hard deadline has been provided we understand the FIA expects the MLRO Notification of Appointment Forms to be completed and returned in Q1 2021.