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
10/25/2019
With the opening of the office, World Bank's operations will be carried out in Maldives.
10/25/2019
The external creditor committee (which together holds more than half of Barbados’s dollar debt) and the government have announced an agreement to exchange bonds maturing between 2019 and 2035 for one new bond maturing in October 2029.
10/24/2019
Davies has partnerships with more than 500 insurance, highly regulated and global businesses from its operating bases in the UK, Bermuda, Ireland, the US and Canada.
10/24/2019
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
10/24/2019
Christopher Jehan, Managing Director of Midshore Guernsey, said: "Our American joint venture aims to feed more US-sourced work into the island, utilising both our services and those of the local financial services sector.
10/24/2019
The DABA Amendment Act is intended to ensure that Bermuda remains a leading jurisdiction in the regulation of digital assets
10/23/2019
European authorities have required the Maltese government to strengthen its regulatory frameworks and comply with European Union (EU) law.
10/23/2019
ISACs will be governed by the requirements of the Companies Act 1981 (except where otherwise provided in the ISAC law) and licensed and regulated appropriately as an insurer or a fund.
10/23/2019
The BMA proposes annual fees payable by both limited and unlimited licencees according to a fee-band based on the number of entities serves.
10/23/2019
The Regulatory Update provides a snapshot of some of the key legal developments in the Cayman Islands over the Summer of 2019.
10/23/2019
The Mourant team also worked closely with Robert Loigman, Scott Shelley and Lindsay Weber, of Quinn Emanuel Urquhart & Sullivan LLP, on obtaining Chapter 15 recognition.
10/22/2019
The Irish Finance Bill 2019 was published on 17 October 2019 and contains a series of legislative tax measures.
10/22/2019
In recent years, when the tax administration tried to deny the application of a tax ruling, the Luxembourg courts have consistently applied the "Collart test" in order to assess if the tax authorities were bound by the agreement given.