03/24/2020
The 2020 Regulations also require information to be disclosed in relation to the number and net asset value holdings of the “top five” types of investors and nominee investors
03/24/2020
This decision confirms the commitment of the courts to exercise their discretion in a manner to uphold the framework of cooperation in cross border insolvency.
03/24/2020
Notice pay is determined by reference to the contract of employment. Where no notice period is prescribed it is deemed to be the interval between pay days.
03/24/2020
The Bill defines virtual asset services as providing one or more of the following services or operations for or on behalf of a natural or legal person
03/24/2020
The stable political environment and very proactive regulatory and governing bodies make Jersey a very popular jurisdiction with ZEDRA’s clients
03/24/2020
Government is also considering an increase in borrowing, McLaughlin told the press.
03/24/2020
“As the global community grapples with the effects of the Covid-19 pandemic, the safety, and well-being of our staff, partners, guests and citizens of The Bahamas are our top priority,” the statement adds.
03/24/2020
As Bermuda responds to the effect of COVID-19, the Registrar acknowledges that business continuity is challenging and as such, where meetings or other similar compliance measures are not possible due to necessary travel or quarantine restrictions, this ma
03/23/2020
Subsequent to this meeting, there have been about one hundred Covid-19 cases in the Caribbean, with four deaths.
03/23/2020
The health and safety of our team is paramount, and so we have asked them to work from home for the time being.
03/23/2020
In a separate FIAU notification, the unit said that an unnamed notary had been ordered to improve anti-money laundering controls.
03/23/2020
Firms need to understand the risks and be alive to the constantly evolving threats in the landscape, as there is no one-size-fits-all approach to AML, says Louise MacDonald of HMRC’s Fraud Investigation Service.
03/23/2020
The Ministry addressed a number of matters as part of its business continuity plans in relation to the coronavirus (COVID-19) pandemic.
03/22/2020
The Bahamas Ministry of Tourism & Aviation continues to implement updated protocols and protection measures, guided by the Ministry of Health and other government agencies, in alignment with the country's Preparedness and Response Plan for COVID-
03/22/2020
A $500 a day penalty will also be imposed for continuing offences.
03/21/2020
You can still get a certificate of good standing regardless of whether we still need to process your return.
03/20/2020
The first Covid-19 related scam report was made on February 9.
03/20/2020
The Jersey banking sector has already put into action a range of forbearance measures to deal with the initial impact of the corona virus.
03/20/2020
Some AML compliance departments function reactively rather than identifying future problems and responding to them preventively or avoiding the problems altogether—with some compliance departments resembling “factories” more than agile,
03/20/2020
CCCS has qualified and experienced professionals who have extensive knowledge and understanding of the Cayman Islands regulations.