11/01/2019
The Guidance provides best-practice approaches, relevant information sources and practical examples for regulated entities to consider when assessing terrorist financing risk on a country-by-country basis.
11/01/2019
Partner Richard Fear and Counsel Cora Miller of Conyers’ Cayman office advised on this matter working with US Counsel Paul Hastings and Brazilian Counsel Mattos Filho, Veifa Filho, Marrey Jr e Quiroga Advogados.
11/01/2019
“Another distinguishing factor is the existing co-operation agreements between Guernsey and China.”
10/31/2019
The government claims hidden ownership can be used to avoid taxes and launder money - two issues under public scrutiny in the province.
10/31/2019
The ODPA is an independent regulator and as such must be financially independent.
10/31/2019
The JFSC is writing to Jersey registered businesses and trust companies to advise them of the new fee changes, which will come into effect on 1 January 2020.
10/30/2019
If Kingston Properties raises the $2 billion, the amount would represent more than three times its previous rights issue back in 2015.
10/30/2019
Specialised advice should be obtained for other types of vehicles.
10/29/2019
With onshore M&A procedures often cumbersome and time consuming, the British Virgin Islands continue to offer a range of flexible yet familiar structuring options to facilitate takeover transactions.
10/29/2019
Their deposits went up by 4% last year, or €32 billion, figures from the bankers’ association ABBL show.
10/29/2019
The standard requires that for certain highly mobile sectors of business activity, the core income generating activities must be conducted with qualified employees and operating expenditure in the jurisdiction.
10/29/2019
Just like a person, a company can change its nationality.
10/28/2019
Trust set up by his wife is believed to have raised £3billion from selling F1 stakes
10/28/2019
The central bank aims to regulate the currency fully by bringing in policies to prevent money laundering, terror financing, and other illicit activities.
10/28/2019
Pension payments to British expats living in Europe will rise in line with inflation
10/28/2019
In short, the new ES legislation will impact on the fund industry in Hong Kong to the extent any offshore entities are utilised.
10/28/2019
Under the SAC Act, the statutory divisions between accounts do not create separate bodies corporate.
10/28/2019
The bank has been a bit lethargic in terms of fulfilling its obligation to collect on those funds.
10/27/2019
The MLRs apply to businesses in a range of sectors at risk of facilitating money laundering or terrorist financing
10/25/2019
The digital currency roll-is a key element in the Central Bank’s drive to modernize The Bahamas’ payment system, move consumers away from reliance on cash to electronic payments, and improve access to financial services – especially in r