Mondaq Offshore: Government, Public Sector
Bahamas Financial Services Board
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
Appleby
The Bermuda Government and the financial services regulator, the Bermuda Monetary Authority (BMA), are committed to ensuring Bermuda's anti-money laundering and anti-terrorist financing ...
Dillon Eustace
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds of their Anti-Money Laundering Compliance Officer.
Intertrust
Colin MacKay, regional commercial director in Caribbean and Latin America, assesses what Cayman's AML regulations mean for businesses on the island.
Dillon Eustace
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds ...
DMS Governance Ltd
Please be advised of the CIMA extension to the notification deadline for funds
Foley Hoag LLP
Further to our recent Foley Adviser, the Cayman Islands Monetary Authority (CIMA) has clarified today that the deadline for the appointment ...
Maples and Calder
The Cayman Islands Monetary Authority issued a notice on 24 September 2018 regarding deadlines for the appointment and notification of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers ...
S. Evangelides & Partners
The Withdrawal Agreement will become legally binding once it is set into force.
AGP Law Firm | A.G. Paphitis & Co. LLC
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 10 August 2018 relating to the information to be obtained and held by fiduciaries transposes into national law the provisions under Article 31 of the 4th EU Directive ...
ELVINGER HOSS PRUSSEN, société anonyme
By Circular 18/680 of 23 January 2018, the CSSF adopted the Joint Guidelines of the European Supervisory Authorities ("ESAs") ...
Mamo TCV Advocates
On the 8 October 2018, the Constitutional Court handed down its decision in Thake et vs Electoral Commission et. The main issue in this case was whether the procedure laid down in the Financing of Political Parties Act ...
Appleby
As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
BSA Ahmad Bin Hezeem & Associates LLP
A landmark law that will allow foreign investors to own 100 percent of companies in the United Arab Emirates, limited to specific industries, will be fully implemented by the end of 2018.
BSA Ahmad Bin Hezeem & Associates LLP
Following the announcement made by the Abu Dhabi Department of Economic Development (ADED) on September 15th, 2018 launching the first phase of its Dual Licenses Initiative (DLI) to allow offshore...
BSA Ahmad Bin Hezeem & Associates LLP
A landmark law that will allow foreign investors to own 100 percent of companies in the United Arab Emirates, limited to specific industries, will be fully implemented by the end of 2018.
Clyde & Co
Following a series of recent government announcements and much speculation in the market, a new Foreign Direct Investment Law has been published in the UAE Official Gazette and is now in force.
STA Law Firm
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
STA Law Firm
In an event that was hosted at the Saudi Standards, Metrology and Quality Organisation in Riyadh which was in partnership with the Saudi Organisation of Certified Public Accountants and associated with Drooms.
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Appleby
The government has set out its ambition to become a global leader in financial technologies (FinTech) and has been developing new legislation to implement a globally recognised standard (commonly referred to as the Bermuda Standard) for regulating the FinTech sector in Bermuda.
STA Law Firm
In an event that was hosted at the Saudi Standards, Metrology and Quality Organisation in Riyadh which was in partnership with the Saudi Organisation of Certified Public Accountants and associated with Drooms.
Herbert Smith Freehills
Entering into a contract with an entity owned or controlled by the state poses unique challenges not faced when dealing with a private commercial counterparty.
TMF Group
Con un alto crecimiento económico, Costa Rica es un país prometedor para hacer negocios, pero no está exento de desafíos.
Dentons
DEFA expects to issue a request for expressions of interest for LNG supply to the market later this year, with a full RfP to follow in early 2019.
Arendt & Medernach
Luxembourg is a civil law jurisdiction and has experience in fraud cases. Its entities are often involved in international groups of companies, making Luxembourg vulnerable to company fraud and other fraudulent schemes that make use of complex legal set-ups.
Bahamas Financial Services Board
The Caribbean Financial Action Task Force (CFATF) conducted a mutual evaluation of The Bahamas during an onsite visit (November 30 2015 to December 11 2015).
STA Law Firm
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
Dennemeyer Group
Nobody thought, in 2016, that UK would choose to leave the European Union by a slim majority of 51%
Appleby
As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
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