09/03/2015
Disclosure of Beneficial Owners of EU Companies, Trusts and Foundations
The 4th AML Directive requires disclosure of beneficial ownership information to central registers.
08/31/2015
Uncertainty for offshore financial centres?
Despite all of the efforts by the Cayman Islands to comply with international compliance initiatives such as signing tax information agreements with other countries and complying with the US and UK FACTA, history has shown that the jurisdiction still come
08/31/2015
The delay stopped the transfer because HM Revenue & Customs delisted the Guernsey QROPS he planned to receive his pension cash.
08/23/2015
Swiss financial regulator FINMA said on August 19 that it will check with some of the country’s banks on whether they carried out any business with 1MDB and whether fishy transactions were involved.
08/23/2015
Echoing this sentiment was Minister of Financial Services, Hon. Hope Strachan, who also spoke at the luncheon.
08/21/2015
Guernsey said it has licensed 45 more international insurance companies in the first six months of 2015, bringing the total number of insurers operating in the channel island to 816.
08/19/2015
In this article, Michael Gagie reviews the advantages of BVI companies for businesses and business owners in Asia.
08/19/2015
The fund has been dogged by controversy over its $11 billion debt and alleged financial mismanagement.
08/19/2015
Many jurisdictions have opted to implement FATCA on an inter-governmental basis and, more specifically to collect and exchange the information required to be reported under FATCA on the basis of a Model 1 FACTA inter-governmental agreement.
08/18/2015
The BIA calls on the Ministry of Health to clearly state its position on the comments of its consultants.
08/17/2015
The situation is aggravated, Burchenson pointed out, by increasing numbers of people living up to 25 years beyond retirement age, as indicated by the National Population Census 2011.
08/16/2015
The former government Minister turned social activist, says the authorities must ensure that price points are realistic for today and in the future.
08/14/2015
The refinancing deal consolidates 11 loans, all at varying interest rates, that cost taxpayers more than CI$800,000 a year in interest.
08/13/2015
The MoU indicates our joint endeavours to work closely together to support our work to protect the public
08/13/2015
eDiscovery and computer forensics firm makes long-term commitment to the Cayman Islands. In addition to the expansion, LDM Global aims to give back by instilling an internship program.
08/13/2015
Some of the veteran legislator’s concerns centered on potential abuse the proposed amendments to the law could facilitate
08/06/2015
Currently the Cayman Islands and the other countries have to apply to national regulators in each EU member state for permission to sell their funds.
08/06/2015
The timeline for MMIF reporting has been tight and the resources required to complete the submission process have been substantial.
08/04/2015
Kijani fund, seized by regulators in Cayman Islands, spotlights risks in lightly regulated market
08/03/2015
Hedge fund managers domiciled in the Cayman Islands, the US, Hong Kong and Singapore face uncertainty over whether they can sell their funds across Europe following a ruling by a European regulator.