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Offshore
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Barbados
Invest Barbados
Government could soon be introducing the 12-month Barbados Welcome Stamp to allow visitors the option to work remotely from Barbados for a year at a time.
Cayman Islands
Walkers
Private funds and hedge funds are already required to comply with the AML/CFT/PF/Sanctions regime. Private funds and limited investor hedge funds are now required to provide details of their compliance arrangements...
Cyprus
A. Karitzis & Associates L.L.C
Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.
European Union
Invest Barbados
The Government of Barbados considers the blacklisting of the country by the European Union over its regulatory regime to combat money laundering and terrorist financing to be both unjust...
Guernsey
Ogier
The Handbook on Countering Financial Crime and Terrorist Financing (the Handbook) issued by the Guernsey Financial Services Commission (the Commission) is a statement of the standards...
Hong Kong
Mayer Brown
The Law of the People's Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region (HKSAR National Security Law) was gazetted on 30 June 2020 ...
Akin Gump Strauss Hauer & Feld LLP
Following the decision taken by China's National People's Congress to adopt a new national security law (the "Security Law") for the Hong Kong Special Administrative Region ("Hong Kong") on May 28...
Jersey
Appleby
It cannot have gone unnoticed that the Jersey Financial Services Commission (JFSC) is taking an increasingly public stance with regard to regulated entities' compliance with AML/CFT (Anti-Money Laundering/Combating...
Luxembourg
Arendt & Medernach
On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the "RFT"), under the supervision of the Administration de l'Enregistrement, des Domaines et de la...
Malta
CSB Group
The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...
CSB Group
The training sessions will be split into 6 sessions based on the type of sector that the subject person operates in.
CSB Group
A set of amendments to the Prevention of Money Laundering Act (Cap 373) have come into force today, the 7th February 2020, upon the publication of Act No. I of 2020 in Government Gazette No. 20,344.
Mamo TCV Advocates
马耳他个人投资者计划(MIIP)已达到上限。
Mamo TCV Advocates
Malta Individual Investor Programme is reaching its cap.
CSB Group
In a recent press release, the Maltese government confirmed that, once the quota of 1,800 applications is reached, a revised programme will be launched.
CSB Group
In a recent press release the Maltese government confirmed that, once the quota of 1,800 applications is reached, a revised programme will be launched.
GVZH Advocates
As most people are aware, when enacted back in 2014 the Malta Individual Investor Programme (hereinafter ‘MIIP') which grants Citizenship by Investment in Malta, ...
KPMG Malta
Through LN162, the suspension of legal and judicial times affected by the Closure of the Courts of Justice Order started to run from 16 March 2020.
Mauritius
Appleby
The Mauritius Government is continuing its efforts to further strengthen its laws on anti-money laundering and financing of terrorism laws...
CSB Group
On the 13th of May, Mr Chastanet, St Lucia's Prime Minister, together with the head of the St Lucia CIU, Nestor Alfred, announced very significant changes to the St Lucia Citizenship by investment programme.
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