Mondaq Offshore: Government, Public Sector
Bahamas Financial Services Board
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
Appleby
AML Officers' Appointment Deadline Fast Approaching
Conyers Dill & Pearman
Further to our September Alert the Cayman Islands Monetary Authority ("CIMA") have by notice of 24 September extended the deadline for notification of the appointment of Anti-Money Laundering Compliance Officer, ...
Appleby
Officers and details as to how investors may obtain further information in respect of these officers.
Walkers
The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requirement ...
DMS Governance Ltd
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...
Maples and Calder
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
Walkers
One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services
DMS Governance Ltd
The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:
Maples and Calder
As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" ...
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations ...
PKF
Πρόσφατα, η Κεντρική Τράπεζα της Κύπρου έχει εκδώσει συμβουλευτικές οδηγίες στις κυπριακές τρά&
Shanda Consult Ltd
You may know Cyprus as a tourist destination, you may remember the crisis in 2013, which is well overcome meanwhile.
Arendt & Medernach
On 21st August 2018, the law on the information to be obtained and held by fiduciary agents (the "2018 Law") implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 ...
Mamo TCV Advocates
This was coupled with the increasing popularity of new innovations such as virtual currencies, which have also brought about new regulatory challenges.
KPMG Luxembourg
The European Banking Authority's (EBA) opinion on the preparations for the withdrawal of the United Kingdom (UK) from the European Union (EU)
Appleby
The Act addresses several recommendations made within the MONEYVAL Mutual Evaluation Report of the Isle of Man, as well as addressing other matters identified by various authorities in relation to anti-money laundering and the effective prosecution of financial crime.
Ogier
On 25 August 2018 the law of 10 August 2018 on the information to be obtained and held by Luxembourg fiduciary agents in relation to fiduciary arrangements (the Law) has entered into effect.
Finance Malta
Minister for Finance Edward Scicluna presented and discussed the economic and financial outlook of the economy and the prospects for the upcoming Budget 2019 with the Malta Council for Economic and Social Development (MCESD).
Al Tamimi & Company
The United Arab Emirates (UAE) has long been described as a business-friendly country in the mainstream media and in widely followed surveys of competitiveness.
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Mamo TCV Advocates
This was coupled with the increasing popularity of new innovations such as virtual currencies, which have also brought about new regulatory challenges.
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations ...
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Al Tamimi & Company
The United Arab Emirates (UAE) has long been described as a business-friendly country in the mainstream media and in widely followed surveys of competitiveness.
Appleby
A recent amendment to charities legislation in Bermuda has enhanced the island's anti-money laundering and anti-terrorist financing (AML/ATF) protections.
Appleby
The Act addresses several recommendations made within the MONEYVAL Mutual Evaluation Report of the Isle of Man, as well as addressing other matters identified by various authorities in relation to anti-money laundering and the effective prosecution of financial crime.
Carey Olsen
Carey Olsen partner Mark Dunster and counsel Simon Florance consider the recent judgment in Liang v RBC Trustees (Guernsey) Limited – the first time a private law action...
ELVINGER HOSS PRUSSEN, société anonyme
The CSSF issued on 23 August 2018 a new circular 18/698 ("Circular") repealing CSSF Circular 12/456.
Arendt & Medernach
The Commission de Surveillance du Secteur Financier ("CSSF") has issued today circular 18/698 concerning (i) the approval process and organisation of Luxembourg fund management
BSA Ahmad Bin Hezeem & Associates LLP
Brexit was a decision that shook the financial world.
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