Mondaq Offshore: Corporate/Commercial Law > Charities & Non-Profits
Appleby
A recent amendment to charities legislation in Bermuda has enhanced the island's anti-money laundering and anti-terrorist financing (AML/ATF) protections.
Conyers
The changes introduced by the Amendment Act apply to privately funded charities.
Appleby
Bermuda's Charities Amendment Act 2018 (Amendment Act) became operative on 10 August 2018 (Commencement Date).
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Cayman Islands Government
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Cayman Islands Government
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
Cayman Islands Government
These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
Cayman Islands Government
On Friday, 1 March 2019 The Companies Law, 2018, will take effect
Cayman Islands Government
General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.
Morrison & Foerster LLP
MoFo pro bono lawyers pour their hearts and souls — and hours — into a variety of worthy projects. And, no matter the result, our attorneys always leave behind a mark on the clients
Withers LLP
Social welfare services in Hong Kong are supported by the government, as well as a variety of non-governmental organisations.
Appleby
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
Ogier
More than 1,700 primary school children in Jersey will be attending assemblies to help them learn about the different kinds of abuse, during a week of visits by the NSPCC's Childline mascot Buddy.
Jersey Finance Limited
There are eighty teams of students, aged 11 – 16, participating in the popular scheme and each team is supported by a mentor from Barclays, EY, Ogier or Sure who will help equip them with skills
Ogier
Our new schools are Beaulieu and Les Quennevais and we wish their teams well along with teams from all the other schools."
Ogier
The Royal Court of Jersey, in the recently handed down judgment in M v W Limited and Others, has provided useful guidance for trustees in circumstances, outside the context of discovery ...
Ogier
The next phase of the Charities (Jersey) Law 2014 (the "Law") was enacted on 1 May 2018, allowing entities to finally register as charities under the Law.
KPMG Malta
KPMG ended the month of October on a philanthropic note, as it joined one of Malta's largest fundraising and awareness initiatives, the Pink October campaign.
STA Law Firm
The Sharjah ruler has recently issued the endowment law within the Emirate. This type of law is not very common around the world ...
Day Pitney LLP
Many investment firms and community foundations sponsor DAFs.
Most Popular Recent Articles
Appleby
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Morrison & Foerster LLP
MoFo pro bono lawyers pour their hearts and souls — and hours — into a variety of worthy projects. And, no matter the result, our attorneys always leave behind a mark on the clients
Withers LLP
Social welfare services in Hong Kong are supported by the government, as well as a variety of non-governmental organisations.
Cayman Islands Government
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Cayman Islands Government
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
Ogier
The Royal Court of Jersey, in the recently handed down judgment in M v W Limited and Others, has provided useful guidance for trustees in circumstances, outside the context of discovery ...
Cayman Islands Government
On Friday, 1 March 2019 The Companies Law, 2018, will take effect
Cayman Islands Government
These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
Jersey Finance Limited
There are eighty teams of students, aged 11 – 16, participating in the popular scheme and each team is supported by a mentor from Barclays, EY, Ogier or Sure who will help equip them with skills
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