08/20/2020
Prior to the Amendments, it was the statutory duty of a Company, if required to maintain a beneficial ownership register, to issue a restrictions notice to its own shareholders or members as a means of compelling them to provide information to enable the
08/20/2020
Establishment of an Innovation Office follows on from the AFSC’S work with stakeholders in the development of the legislation and the regulatory framework for utility token offerings and utility token exchanges.
08/20/2020
The Registrar was using a blunt instrument to collect data on all company shareholders rather than the lancet the law requires,” said Hermiston in a release about the order.
08/20/2020
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News
08/20/2020
According to ILS Capital there is around $15 billion of trapped capital, globally.
08/20/2020
The regulator added that it has requested that commercial banks and credit unions maintain adequate systems to preserve COVID19 income replacement proceeds for their intended social safety net use.
08/20/2020
The foreign company must take any steps necessary for it to migrate to Guernsey under the laws of its original jurisdiction.
08/19/2020
The Regulations make it clear that migration does not create a new legal entity. Rather, the foreign law limited partnership 'continues' in Guernsey as a Guernsey law limited partnership.
08/19/2020
Despite the many challenges faced, CIMA looks forward to working with all industry stakeholders, the Cayman Islands Government and other competent authorities to ensure that the jurisdiction remains a top domicile for funds services.
08/19/2020
At this point in time it’s impossible to estimate how many businesses will be affected and what that will mean in terms of destroyed business value and assets.
08/19/2020
Oak, a specialist in private client, corporate and fund administration has 20 years’ experience and grown rapidly across six jurisdictions with 200 employees worldwide.
08/19/2020
If accurate, such projections imply that more than $1 out of every $5 earned by the Government in revenue will be used to meet foreign currency debt payments, thereby sucking increasing sums away from critical public services such as healthcare, social se
08/19/2020
Bonds issued by financial companies jumped 25 percent to $14.28 billion, and the money raised was mainly used to support the real economy.
08/19/2020
Policy enhancements can be negotiated to address critical risks for the commercial real estate industry.
08/18/2020
The first periodical reporting by the Cypriot Tax Authorities to other interested countries will take place on 30 April 2021.
08/18/2020
P&C insurers urgently need to adopt new digital capabilities to improve services and increase efficiency, are making investments in cloud technologies and digital channels.
08/18/2020
It is also in keeping with the new trend of working from home since the onset of the pandemic and would not displace jobs in the host country.
08/17/2020
This month, Apex’s Matthew Charleson and Graham MacDonald wrote for Thomson Reuters Regulatory Intelligence on the ISAC Act and its potential uses.
08/17/2020
Any “purported extension” of current list of SFTs will not impact the honest taxpayers as they are not required to file details of high value transactions in ITRs, an official said.
08/17/2020
That caused spreads on new issuances to follow the trend of the secondary market, Swiss Re explained.