07/21/2020
"This amendment makes it easier for managers to migrate their structures from elsewhere in a quick, cost-effective manner so that they can benefit from Jersey's ideal alternatives ecosystem. We anticipate a strong uptick in fund relocations foll
07/20/2020
Nouris said there were over 7,000 NGOs operating in Cyprus, and only 2,000 had their documentation up to date with his ministry.
07/20/2020
Because all approved pension arrangements are established as trusts, they must have a trust deed, which is a contract between the sponsor and the trustees to manage them according to certain stated conditions.
07/17/2020
He stated, “Beneficial Ownership information in the system will also be available to other authorities in the Virgin Islands to ensure that they are able to meet their international obligations. Importantly, the system will not be accessible by the
07/17/2020
There are practical steps that could usefully be taken now, including undertaking some internal due diligence, developing training and policies and procedures to identify Reportable Arrangements.
07/16/2020
Under this new law, Ukraine-based business owners will have to declare revenues from foreign assets, or they could face a steep fine on their income.