04/26/2019
Pre-existing entities which are in existence on 1 January 2019 will need to demonstrate economic substance requirements no later than 30 June 2019 and meet reporting obligations within one year of that date.
04/26/2019
The team at the ICO is headed by the Information Commissioner.
04/26/2019
Andrew Webb and Alexandra Dernie provide the Isle of Man contribution to Sweet & Maxwell's global guide, Aircraft Liens and Detention Rights.
04/26/2019
The UK imposes all financial sanctions created by the United Nation's Security Council and the EU
04/26/2019
Deal is expected to close during the third quarter of 2019
04/26/2019
The Development Bank repossessed nearly $10 million of collateral during the 18-month period ending June 30, 2016, and more than $8 million the next period.
04/26/2019
This guidance confirms that an entity will be treated as carrying on a relevant activity in the BVI during any financial period in which it receives income from that activity.
04/26/2019
Anti-money laundering and anti-terrorist financing legislative regimes meet the highest international standards, and the Cayman Islands commitment to compliance is unwavering.
04/25/2019
The applications of money-lending, real estate and precious metals businesses will be subject to simplified due diligence by the DCI Compliance and Enforcement Unit before the DCI board reviews them.
04/25/2019
With regard to group captives, the Cayman Islands has over 120 vehicles in place totalling $3,013,772,649 in premiums from over 5,000 shareholder-insureds.
04/25/2019
In a nutshell, the rule means that securitisation vehicles (SVs) with a main source of income through capital gains, non-performing loans and so on, may not be able to achieve tax neutrality which is a standard for all such vehicles.
04/24/2019
In another major coup for China’s overseas engagement, Switzerland is set to be the latest country to sign up to the Belt and Road initiative. The move will likely take place during the state visit to China by President Ueli Maurer, who will be acco
04/24/2019
The Cayman Islands does not have a prescriptive set of legal principles specifically relevant to "going private" and other acquisition transactions (unlike other jurisdictions such as, for example, Delaware).
04/24/2019
The placing was oversubscribed in record time and attracted approximately £141.5 million.
04/24/2019
In addition, the department has published a revised version of the Automatic Exchange of Information Portal User Guide.
04/24/2019
Sanctions unlikely, lobbyist says
04/24/2019
The JFSC was awarded the top two ratings for the ten areas that were assessed.
04/24/2019
A smaller listing of shares in early stage investor Ombu, held largely by Woodford and his previous employer Invesco, also had its dealing suspension lifted at the same time.
04/24/2019
The ITA has announced that the final Code will be issued in early May following a brief education campaign
04/24/2019
It is mandatory for the financial service provider to appoint a MLRO and DMLRO.