02/10/2023
The comparative analysis of the Rules against the rules of other leading arbitration institutions will assist the readers in identifying the advantages of choosing the BVI IAC Arbitration Rules.
02/09/2023
Through the Jersey LLC, US fund managers will now be able to take advantage of seamless marketing into the EU via national private placement regimes, underlining our proposition as the ideal gateway into Europe.
02/09/2023
The Committee recognises that, despite the overall package being progressive and the benefits for those on lower incomes, the inclusion of a Goods and Services Tax to raise the necessary additional revenue means some States Members will not be willing to
02/09/2023
All of Collas Crill's UK Real Estate clients have been notified of the move in writing with clear guidance to ensure a smooth transition and seamless continuity of service, including secure transfer of confidential information.
02/09/2023
The DPA requires a data controller to comply with seven data protection principles when processing personal data and to ensure that any data processor it appoints has sufficient safeguards in place to protect the personal data.
02/09/2023
Part 16 was amended in 2010, first
02/09/2023
Other local banks are expected to issue similar advisories to their customers.
02/09/2023
IMF toasts ‘remarkable’ pandemic recovery by Malta but says island has to plan ahead over coming reforms in global tax rules as well as on energy subsidies
02/08/2023
Such Declaration Forms must be filed annually, within six months of the last day of the entity’s financial year.
02/08/2023
The Court granted their request and the disclaimer was successful
02/08/2023
The masterclass will showcase Labuan IBFC’s sectoral offerings and services
02/07/2023
Registration may only be the first step, but it is an important one.
02/07/2023
The revised supervisory methodology has been in development for some time, with the project highlighted as a priority in the Authority’s Strategic Plan and Annual Report.
02/06/2023
Operators of funds must ensure the conduct of the fund and its service providers is in accordance with these regulatory measures.
02/06/2023
The first step in ascertaining as to whether or not the DPA is applicable to a Cayman entity is to establish if the entity is a data controller or a data processor.
02/06/2023
The Cayman Islands Special Economic Zone provides a simplified route to establishing a physical presence and employing staff in the Cayman Islands.
02/06/2023
In response, Mr Hooper explained that industry is ‘at the heart of the department’s decision making’ and it has plenty of communication.
02/06/2023
The amendment specifies that bills and notifications of costs must be for costs that have already been incurred.
02/03/2023
Although the adopted tax measures do not represent any drastic changes or substantial reforms for individual or corporate taxpayers within the funds industry, they provide for useful clarifications and are worthwhile noting.
02/03/2023
Achieving this certification reflects our ongoing commitment to keeping not just our own data safe, but more importantly, that of our clients.