Mondaq Offshore: Finance and Banking
Ogier
In response to the requirements of the EU Code of Conduct Group, the British Virgin Islands has enacted new legislation setting out an economic substance test for tax-resident entities.
Cayman Finance
The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").
Cayman Finance
The number of registered companies in the Cayman Islands reached an all-time high, according to statistics released by the Cayman Islands General Registry.
Cayman Finance
The Cayman Islands continues to be a desirable location to do business, with the number of Grand Cayman-registered companies reaching an all-time high.
Cayman Finance
Cayman Finance finds as unusual a recent decision by the Kingdom of the Netherlands to break from other European Union member states to "blacklist" 21 jurisdictions, including the Cayman Islands...
Oneworld Ltd
PSP offers online payment solutions that authorize merchants and sellers to accept credit and debit card payments on multiple channels including phone and online store.
AGP Law Firm | A.G. Paphitis & Co. LLC
On the 7th of January 2019 the UK Financial Regulator – The Financial Conduct Authority (FCA) opened its notification window for the Temporary Permissions Regime (TPR) ...
Vrikis & Associates
We would like to inform you that the Cyprus Securities and Exchange Commission ("CySEC") has published an announcement reiterating the legal and regulatory framework applicable to RAIFs.
Elias Neocleous & Co LLC
The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter cyclicality in the financial system.
Ogier
With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance ...
Dillon Eustace
Undertakings in Collective Investments and Transferable Securities ("UCITS")
Dillon Eustace
On 29 October 2018, the Markets in Financial Instruments Act 2018 (the "2018 Act") was enacted.
Dillon Eustace
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Jersey Finance Limited
The value of regulated funds serviced in Jersey has broken through the £300bn barrier for the first time, according to the latest figures to be collated by the jurisdiction's regulator the Jersey
KPMG Luxembourg
The latest European Family Business Barometer has recently been released, revealing that family businesses are optimistic and are preparing for further growth.
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
Chevalier & Sciales
The written agreement should notably enable the depositary to identify all entities within the custody chain.
Dillon Eustace
The FCA has opened the notification period for funds and firms wishing to continue to market and provide services into the UK under the proposed Temporary Permissions Regime ("TPR") in the event of a no-deal Brexit.
BSA Ahmad Bin Hezeem & Associates LLP
The UAE Netting Law, Federal Decree-Law No. 10/2018 was issued on 20 September 2018.
STA Law Firm
The Aadhaar Act was introduced in India in 2009 and acted as a means of identification. Each individual has a number which is 12 digits and unique to them.
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ATOZ Tax Advisers
The UCITS has the status of Article 16C of the law on the assessment of income tax
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Jersey Finance Limited
The value of regulated funds serviced in Jersey has broken through the £300bn barrier for the first time, according to the latest figures to be collated by the jurisdiction's regulator the Jersey
KPMG Luxembourg
The world to leave behind is one of unsustainable, high-emissions practices.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
Maples and Calder
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
GuernseyFinance
In Guernsey we are proud of our track record of sophistication and innovation – establishing strong niche leadership positions through expertise and excellence.
Intertrust
During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.
Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
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