Mondaq Offshore: Government, Public Sector
Cayman Islands Government
As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
C.D. Messios LLC
There are plenty of office and other commercial premises which can be utilized for most types of businesses.
Fiduserve
The specific provisions for the creation and operation of the Trusts register will be determined in relevant Regulations which are being drafted.
Chetcuti Cauchi Advocates
On Thursday 14th March, the British Parliament once again voted on the future of Brexit, this time heavily in favour of delaying the Brexit deadline.
Simcocks
The recent case Sanderson Ltd v Simtom Food Products Ltd (February 2019) is of interest, particularly for suppliers of software solutions and support, and their clients.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 14 September 2018 on transparent and open administration creates a right of public access to certain documents held by public bodies
ELVINGER HOSS PRUSSEN, société anonyme
On 31 January 2019, the Luxembourg Government submitted Bill 7401 to the Luxembourg Parliament regarding measures
ELVINGER HOSS PRUSSEN, société anonyme
On 20 December 2018, the CSSF issued Circular 18/702 ("Circular") relating to new developments regarding the fight against money laundering ...
Arendt & Medernach
On 31 January 2019, a draft bill of law n°7401 (the "Bill") was issued on measures to be taken in relation to the financial sector in case of the withdrawal of the United Kingdom ("UK") ...
Arendt & Medernach
On 31 January 2019, the bill of law n°7401 (the "Bill") was issued on measures to be taken in relation to the financial sector in case of the withdrawal of the United Kingdom ("UK") ...
ELVINGER HOSS PRUSSEN, société anonyme
On 25 January 2019, the CSSF published a Press Release 19/05 on the delegation of investment management/portfolio management and/or risk management activities to undertakings in the United Kingdom ...
Chetcuti Cauchi Advocates
The second UK Parliamentary vote this week has seen members of Parliament vote against leaving the EU without a deal.
Chetcuti Cauchi Advocates
On Tuesday 12th March, the British Parliament once again voted against Theresa May's latest Brexit deal. Despite efforts to address some concerns voiced in relation to the original deal, this second deal was immediately struck down by 149 votes.
G M Corporate and Fiduciary Services Limited
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
BLC Robert
Mauritius has made significant alterations to laws related to anti-money laundering following its Eastern and Southern Africa Anti-Money Laundering Group mutual evaluation in 2018 which highlighted the deficiencies ...
CLD Legal
The objective of building this agenda is to enhance the efficiency of regional public investment and a greater participation of private investments.
Dixcart
Aircraft and yachts that are moving between the UK and the EU and vice versa, will need in-depth consideration.
STA Law Firm
The civil procedure regulation of a country is among the necessary legislation within a nation. Civil cases arise regularly and can relate to many topics as well as initiate from countless sources
BSA Ahmad Bin Hezeem & Associates LLP
The IDEX conference just concluded last week in Abu Dhabi demonstrated the intertwining nature of the threats that the world currently faces in dealing with malevolent actors ...
STA Law Firm
Oman is a country located in a highly useful area geographically. It has ideal connections to Saudi Arabia and the UAE, which are two of the powerhouse nations in the region.
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Dixcart
UK laws generally change at a fast pace and this is particularly the case when it comes to immigration.
TMF Group
Entities registered with the Register of Commerce and Companies in Luxembourg must provide information on their beneficial owners, or risk large fines.
Simcocks
Both the Island's Information Commissioner and the UK's Information Commissioner's Office have put in considerable work in preparing for Brexit and their respective websites contain a lot of useful information.
Mamo TCV Advocates
Reference to Artificial Intelligence ('AI') is likely to bring to mind dystopian pictures of a robot apocalypse as depicted in films such as iRobot or The Matrix or to spark debates ...
G M Corporate and Fiduciary Services Limited
Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
BLC Robert
Mauritius has made significant alterations to laws related to anti-money laundering following its Eastern and Southern Africa Anti-Money Laundering Group mutual evaluation in 2018 which highlighted the deficiencies ...
Appleby
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
Hassan Elhais
As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
Appleby
The sudden emergence and rapid growth of crypto-currencies and other digital assets in recent years, combined with seemingly unlimited potential applications ...
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