Mondaq Offshore: Government, Public Sector
Bahamas Financial Services Board
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
Appleby
On 14 June 2018 the Mauritian Prime Minister, in his capacity as Minister of Finance, tabled the National Budget for the fiscal year 2018/2019 under the theme "Pursuing Our Transformative Journey".
Cayman Finance
An ESG overlay in your portfolio may complement the conservative nature of your overall investments as it will increase diversification, mitigate risk and may improve the portfolio's risk-adjusted returns.
Cayman Finance
In Cayman, AML regulatory regimes are in place for both financial services and non-financial services entities registered in the jurisdiction.
Cayman Finance
The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...
Cayman Finance
The Cayman Islands has long been regarded a world's premier global financial hub through client-centric market leadership in prominent financial services sectors, and long-standing relationships...
Appleby
In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.
S. Evangelides & Partners
The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.
C.Savva & Associates Ltd
The EU Regulation 2015/849 entered into force on 26th of June 2017.
AGP Law Firm | A.G. Paphitis & Co. LLC
European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
Fiduciary Group
Yesterday, July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy ...
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Arendt & Medernach
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
ELVINGER HOSS PRUSSEN, société anonyme
La loi du 8 avril 2018 sur les marchés publics transposant les directives 2014/24/UE du 26 février 2014 sur la passation des marchés publics et 2014/25/UE du 26 février 2014 sur la passation...
AFRA
Every year the National Assembly approves the General Budget of the State, which includes the expenditures and investments of all the public institutions.
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
AFRA
Public Procurement in Panama is regulated by Law 22 of 2006. Since its promulgation, the Law dictates the rules, principles and procedures applicable to public contracts entered into by the Central Government, ...
Invest Turks And Caicos
Have questions about investing in the Turks and Caicos Islands? The Q and A by Invest TCI's Investment Service Executive, Rochelle Thompson can help.
Stephenson Harwood
The latest resolution of the Cabinet of Ministers has been reported as an era of opportunity for foreign investors looking to own a business in the UAE.
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Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Oneworld Ltd
The UAE is abandoning decades of restrictions on foreigners owning companies and settling in the Gulf country to help attract money and talent in the economy.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
TMF Group
If you are looking to do business in the Asia Pacific region, Hong Kong is internationally recognised as one of the best places to be.
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
Cayman Finance
The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...
AGP Law Firm | A.G. Paphitis & Co. LLC
European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
Cayman Finance
Most people driving over a bridge, filling a tea kettle or turning on their lights don't think of those activities as having a connection to the global financial services industry.
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
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