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
01/21/2021
The term offshore refers to something outside the national boundaries, no matter if the location is water-based or inland.
01/21/2021
Appleby acted as Bermuda counsel for the Stable Group in the structuring, establishing and licensing of its subsidiaries: Stable Corporation and Stable Bermuda.
01/21/2021
The DITC announced further Economic Substance updates including reporting deadline extensions.
01/21/2021
The Central Bank will continue to engage with firms to assess the robustness of their application of the F&P Regime and will initiate necessary supervisory responses to any weaknesses identified."
01/21/2021
Both Guernsey and Jersey have been fortunate in that employees have been able to return to workplaces that are relatively Covid-19 secure since lockdown measures were eased
01/20/2021
The Investment Business (Approved Managers) Regulations, 2012 provides a regulatory 'light' regime for qualifying managers in the BVI.
01/20/2021
The Market Integrity working group have combined to ensure that the added regulation meets the global market standards for exchanges and other marketplace platforms, while also considering recently defined standards set by the EU and other international b