08/21/2020
It may be noted that the MAFH is a leading FinTech association that serves to promote the cause of FinTech in Mauritius in a pan-African context and counts Fundkiss as one of its key members.
08/21/2020
These rules aim to disincentivize businesses from moving their income to low-tax jurisdictions, as it can still be subject to domestic tax, and thus protect the domestic tax base.
08/21/2020
ADAPT will support the mission and goals of the Privacy Commissioner and ensure efficient communication between him and key stakeholder groups.
08/21/2020
They also craft and implement strategies for realizing value for their Government’s ownership stake in companies in an orderly, and active way over time.
08/21/2020
The Chair of the Data Protection Authority, Richard Thomas CBE, said data protection "is actually people protection", and lies at the heart of everything.
08/21/2020
Mr Saunders spoke out after the Government permitted banks, insurance companies and the latter's agents and brokers to open from 8am to 5pm as necessary with effect from yesterday to help Bahamians ready for a possible storm.
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.