03/09/2020
The Government of Bermuda tabled in the House today a Bill which would amend the Bermuda Immigration and Protection Act 1956 to address certain issues facing ‘mixed-status’ families
03/08/2020
Effective immediately, any non-resident who has visited South Korea, Iran or Italy in the last 20 days will be denied entry into The Bahamas.
03/06/2020
Ali Sadr Hasheminejad trial in New York: defence says prosecution witness who recieved $50,000 from Stratus did not breach sanctions
03/06/2020
The Trustee applied to the Grand Court under section 48 of the Trusts Law and/or the court's inherent jurisdiction
03/06/2020
It allowed Kenyans with money hidden in offshore accounts to repatriate it without disclosing the source.
03/06/2020
"Funds" which are established for only one investor will be outside the scope of a "private fund" given the "pooling of investor funds" requirement.
03/06/2020
The acquisition was a major step in SEB Group's international expansion, following its initial acquisition of 95% of Maple Bear's South American operations in 2017.
03/06/2020
The MoU establishes the framework for cooperation for the consolidated supervision of cross-border financial services activities, including retirement benefits schemes and employee money purchase schemes.
03/05/2020
For these projects, Commission staff are working alongside UCL staff, researchers and Regul-AI-tion to explore ways in which new technologies can potentially augment the supervisory process and aid regulatory reporting and compliance.
03/05/2020
The first report will be published later in the year in autumn.
03/05/2020
To the extent that the exercise of the power is set aside by the Court under section 64A, it shall be treated as never having occurred.
03/05/2020
The Act came into force on 1 January 2019 and was effective immediately for relevant entities incorporated, formed or registered in the BVI on or after that date.
03/05/2020
The OECD began its BEPS project in 2013 in response to concerns about corporations avoiding taxes with offshore accounts.
03/05/2020
Users will be able to make payments or transfers in the absence of Wi-Fi or data capabilities.”
03/04/2020
Securities and Exchange Board of India confirmed that FPIs from Mauritius would continue to be eligible for registration with increased monitoring as per FATF norms.
03/04/2020
Speaking at the firm's latest regulatory conference in Guernsey, titled 'To SAR or not to SAR
03/04/2020
Jersey’s evolving political, commercial and cultural ties with the African continent were highlighted through the launch of a new publication at an event in London this week.
03/04/2020
It is expected to close in the first half of 2020.
03/04/2020
Corporate activity was also up year on year, with the number of company formations 5% higher in 2019 than the previous year.
03/04/2020
“We’re telling everybody to get hand sanitiser and to carry it with them.”