08/26/2020
The Proceeds of Crime Act in 2008, Anti-Terrorist Financing Act 2008 and International Sanctions Act 2003 [and its regulations] raised awareness among local companies about the importance of meeting international standards and introduced a culture of comp
08/25/2020
Typically, the offshore entity carries on business by way of a fully automated system, while its Hong Kong affiliate provides technical support, such as upkeep and adjustment of its proprietary software, and is remunerated on a cost-plus basis.
08/25/2020
It involved a continuation of an on-going dialogue that began during a special FPC teleconference held on 10 April.
08/25/2020
Approximately 2,500 of the 23,000 firms we supervise under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) submit annual REP-CRIM information.
08/25/2020
On that basis, the Hong Kong Court found the balance of the debt to be due and owing and proceeded to wind-up the guarantor.
08/25/2020
Creation of Security and Governing Law
08/25/2020
The total amount of support to be provided to this sector between the payroll co-funding scheme for the July-September period and through the grant scheme for October-March is expected to be some £6.5m.
08/25/2020
Chinese citizens may apply for permanent residency or citizenship in foreign countries, but obtaining citizenship abroad generally means losing Chinese citizenship
08/25/2020
This guide summarises the process for such a continuance
08/25/2020
The government had to purchase medical supplies and equipment. It had to set up quarantine facilities.
08/25/2020
Another strong area to build on is Bermuda’s position as an “innovative and well-regulated international financial centre”.
08/24/2020
As a result, many companies have introduced more flexible working patterns which, in many cases, will lead to property and other cost savings.
08/24/2020
These emails can often look authentic, and may claim that recipients are being offered a rebate for last year’s bills, notification of a new invoice, or that their email application has reached maximum memory and will begin deleting emails.
08/24/2020
Economist argues globalization has gouged the middle class, propped up elites and given rise to a dangerous brand of populism
08/24/2020
Cyprus on Sunday denied fresh allegations that it was granting citizenship to foreigners accused of crimes in exchange for millions in investments, insisting that all those who received a passport met all criteria in place at the time.
08/24/2020
Dickinson noted that payroll tax had been $18.2 million higher than was estimated in the 2020/21 Budget.
08/24/2020
We regularly provide training sessions and updates on market developments
08/24/2020
Fiduciaries and Trustees established in Luxembourg and providing services to express trusts or fiducies established or domiciled in Luxembourg are responsible for completing the information in the RFT
08/24/2020
The chapter also summarises the laws regulating employment relationships and provides short overviews on competition law; data protection; and product liability and safety.
08/21/2020
Cayman Islands law does not restrict the types of entities that may enter into OTC equity derivative transactions.