Mondaq Offshore: Government, Public Sector
Dillon Eustace
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Walkers
Over the course of the last year, amendments to the Cayman Islands' Proceeds of Crime Law (2018 Revision) and Anti-Money Laundering Regulations (2018 Revision)
Conyers Dill & Pearman
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Elias Neocleous & Co LLC
The Ministry of Finance has announced the outcome of the first National Risk Assessment of Money Laundering and Terrorist Financing Risk.
Dentons
On September 13, 2017, the European Commission adopted a proposal for a regulation establishing a framework for the screening of foreign direct investment into the EU on the grounds of security or public order.
Jersey Finance Limited
Statement from the Minister for External Relations, Senator Ian Gorst, made on 15 January 2019 following the UK Parilamentary rejection of the proposed EU Withdrawal Agreement.
Walkers
Following the result in the United Kingdom's EU referendum, a new Brexit vocabulary has been created to explain the many different and complicated arrangements that may result from Brexit
Chetcuti Cauchi Advocates
It comes as no surprise that the British Parliament has voted against the Brexit withdrawal agreement that British Prime Minister, Theresa May, presented last November.
Ogier
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Walkers
Guernsey and Jersey are not part of the EU or the European Economic Area (EEA), but they are currently part of the EU Customs Union in accordance with Protocol 3 to the Act of Accession
Duff and Phelps
On December 12, 2018, the States of Guernsey voted to approve legislation which represents the culmination of a substantial effort to revise Guernsey's proceeds of crime framework in order to meet the ...
Dillon Eustace
With just 56 days to go until the UK is expected to leave the EU on 29 March, 2019, the asset management industry has finally received confirmation that arrangements involving the delegation of portfolio management by...
Walkers
"The uncertainty continues…", Senator Ian Gorst's opening statement at Friday 18 January's "Opportunities following Brexit" seminar seems almost comically understated now in light of the events in the UK parliament...
ATOZ Tax Advisers
Today, a draft law was released which aims at ensuring that even in case of a hard Brexit, UK entities of the financial and insurance sectors with Luxembourg activities...
Dentons
The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.
ELVINGER HOSS PRUSSEN, société anonyme
The 4th EU AML Directive, as amended by the 5th EU AML Directive, requires each Member State of the EU inter alia to establish registers of beneficial owners in respect of corporate and other legal entities incorporated within its territory.
Finance Malta
The Ministry for Finance welcomes the latest update to Moody's credit opinion report which affirmed Malta's sovereign rating at A3 with a positive outlook.
Chetcuti Cauchi Advocates
Despite the British Parliament's stance against delaying Brexit, the House of Commons has voted towards eliminating a no-deal Brexit.
STA Law Firm
The Prime Minister, Vice President of the UAE and the Ruler of Dubai, His Highness Sheikh Mohammed bin Rashid Al Maktoum has issued a Cabinet Resolution Number (52) of 2018 governing the executive regulations of the Federal Law Number (3) of 2016 which deals with the Child Rights Law known as Wadeema.
STA Law Firm
With nearly 41% of all terrorist attacks resulting in casualty, and a dramatic increase in public targeted incidents, governing bodies representing both domestic and international interests alike ...
Latest Video
Most Popular Recent Articles
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").
Dillon Eustace
In what has been a busy week in Europe, in which we saw the European Commission publishing a range of contingency measures to mitigate against the most severe consequences ...
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
GVZH Advocates
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
STA Law Firm
With nearly 41% of all terrorist attacks resulting in casualty, and a dramatic increase in public targeted incidents, governing bodies representing both domestic and international interests alike ...
Invest Turks And Caicos
The Turks and Caicos Islands have a well-deserved reputation as an opulent holiday destination, but there's a wealth of untapped investment opportunities to be seized there too, according to James Bursey, CEO at Invest Turks and Caicos
Dillon Eustace
This has significant implications for companies or organisations that transfer personal data out of Ireland to the UK
Ogier
An increasing number of businesses are concluding that a security token offering (STO) is now the preferred approach to raise funds for their project, product or platform.
Dentons
The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.
Ogier
Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter