08/16/2019
There is potential for providing firms and their clients with structures which cater for confidentiality, asset protection, and succession planning."
08/15/2019
Muscat’s employment with the bank was terminated in December 2018.
08/15/2019
One of the main amendments is the introduction of Third-Party Providers (TPPs)
08/15/2019
The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
08/15/2019
The concept of money is suggested to have been developed over thousands of years.
08/15/2019
Court orders cover eight bank accounts linked to individual who has already had £20m frozen
08/15/2019
The DPL will apply to any data controller that is established in the Cayman Islands
08/14/2019
DAC6 concerns all EU member states and must be enacted by 31st December 2019
08/14/2019
The Regulatory Policy will be applied by CIMA in addition to the relevant provisions of the Insurance Law, 2010
08/14/2019
It will offer services to HNWs and corporate clients with at least £500,000 in assets
08/13/2019
The offshore profits of a lot of U.S. companies were, so to speak, summering in Ireland and wintering in Bermuda.*
08/13/2019
From 2012 to 2016 he incorporated 12 Guernsey-registered companies, but he used the licensee registration of his employer, including online log-in details, in order to carry out those activities.
08/13/2019
This is in the context of the CBI's continuing engagement with industry on Brexit preparedness, and it stated it will have regard to the Letter as part of its future supervisory engagements.
08/13/2019
A multi-disciplinary team from Aon helped with the establishment and licensing of the new captive solution
08/12/2019
This publication sets out the proposed amendments to UK legislation related to financial services passporting rights between the UK and Gibraltar, to be laid under the EU (Withdrawal) Act.
08/11/2019
The portal and guide will be used by Estera clients to help establish how their entities are impacted by the new economic substance regulations.
08/11/2019
Ten women will take part in a pilot Transformational Support Services programme focused on education, life skills and employability training next month.
08/09/2019
Goal to Make Antigua the Global Digital Securities Powerhouse with a Dollarized Exchange and Fiat Banking
08/09/2019
Registering all lawyers is just one of many developments in the offshore sector
08/08/2019
The results are a side issue here”, KBC Securities analyst Jason Kalamboussis said, highlighting potential money laundering fines and further fallout from the investigations.