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British Virgin Islands
Conyers
The BVI was amongst those moved to the EU's list of fully cooperative tax jurisdictions on 18 February.
Cayman Islands
Cayman Islands Government
The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.
Carey Olsen
In a surprise move, the European Council decided this week to add the Cayman Islands to the EU's list of non-cooperative jurisdictions for tax purposes, commonly referred to as the 'EU blacklist'.
Cyprus
Elias Neocleous & Co LLC
On 13 March 2020, the government of Cyprus announced that entry into the Republic would not be allowed except for certain categories of people including Cypriot citizens.
Patrikios Pavlou & Associates
The 10th edition of the Inward Investment and International Taxation Review highlights global tax trends and provides useful guidance to the tax rules in various jurisdictions, including the taxation
A. Karitzis & Associates L.L.C
Following the on-site visit carried out by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism to the Republic of Cyprus from the 13th of May 2019 to the 24th of May 2019 ...
Harris Kyriakides
Moneyval published on 12 February 2020 Cyprus' comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) system.
Elias Neocleous & Co LLC
Cyprus is exposed to external ML risks owing to its position as an international financial centre.
Elias Neocleous & Co LLC
She then considers the ‘human rights' implications of tardy investigation processes in respect of two very high-profile cases that occurred in Cyprus in modern times.
European Union
Dillon Eustace
The EBA cites changes in the legislative framework and the emergence of new risks as reasons for the review.
Gibraltar
ISOLAS
The above measures will not apply if the private landlord agrees to defer the rent due in Q2 by waiving it and extending the existing lease by three months.
ISOLAS
ISOLAS LLP Partner, Adrian Pilcher, who specialises in trusts and financial services law, and Associate, Michael Adamberry, who specialises in Banking & Regulatory Services, AML and Data Protection, assisted Her Majesty's Government of Gibraltar ...
Guernsey
Carey Olsen
Money laundering reporting officers (MLROs) and compliance professionals in Guernsey's finance industry would welcome more detailed guidance and clarity around the steps
Hong Kong
Hogan Lovells
In Hong Kong, any person operating a money service is required to obtain a Money Service Operator (MSO) licence.
Luxembourg
Chevalier & Sciales
At a conference on December 3, 2019, Luxembourg's Financial Sector Supervisory Authority has underlined to members of the country's investment fund industry the need for improvement in aspects of controls ...
Chevalier & Sciales
In a frequently-asked questions document issued on November 25, 2019, Luxembourg's Financial Sector Supervisory Authority has clarified the roles and responsibilities of the two individuals in charge of compliance ...
Malta
WH Partners
WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini
Panama
Morgan & Morgan
The stock market is undoubtedly one of the most important economic forces in the world. Every year, billions of dollars are moved through stock exchange operations, and year after year, in most...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Following from our recent newsflash regarding foreign ownership of businesses in the UAE, Sheikh Mohammed bin Rashid Al Maktoum, UAE Prime Minister and Ruler of Dubai,...
BSA Ahmad Bin Hezeem & Associates LLP
The Foreign Direct Investment Law (Decree No 19 of 2018) established a framework enabling up to 100% foreign ownership of UAE businesses, outside of the designated freezones.
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