Mondaq Offshore: Government, Public Sector
Invest Barbados
Barbados welcomes foreign investment. In fact the island's trading partners have grown significantly and now include CARICOM, United States, Canada, United Kingdom, Germany and Japan.
Dillon Eustace
The Cayman Islands Monetary Authority ("CIMA) has provided welcome clarification on certain points of ambiguity within the Anti-Money Laundering Regulations, 2017 ("AML Regulations") which came into force on 2 October, 2017, and the corresponding guidance notes ("Guidance Notes") issued by CIMA on 13 December, 2017 by way of a notice issued on 6 April, 2018 (the "Notice").
Maples and Calder
On 6 April 2018, CIMA released a notice (the "Notice") in which it addressed three points raised by Cayman Finance in relation to unclear provisions of Guidance Notes ...
Campbells
In response to the FATF recommendations to combat money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, there have been significant changes to the anti-money...
DMS Governance Ltd
Further to our e-zine dated 9 February 2018, the CIMA has reaffirmed its position on AML/CFT requirements and, as previously communicated by DMS, has confirmed that natural persons must be appointed for the AMLCO...
Maples and Calder
The relevant Cayman Islands law firms have assisted Cayman Finance in setting out their views in writing to CIMA and have requested a meeting for the purposes of clarifying these outstanding points.
Harneys
The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
Lex Counsel
Tema de actualidad, ante las "órdenes de derribo" que emiten las Municipalidades acatando erróneos pedidos de la Contraloría o de la Procuraduría, entes que se han negado, hasta hoy, a analizar con ...
Elias Neocleous & Co LLC
The European Court of Human Rights recently reviewed disciplinary proceedings against a former judge that had taken place in the Supreme Court in 2006 and resulted in the judge's dismissal.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular notifying entities it regulates of the most common weaknesses, deficiencies and best practice standards ...
Elias Neocleous & Co LLC
The Law repealing the Privatisation Law, Number 5 (I) of 2018, repeals the Privatisation Law, Number 28(I) of 2014, with immediate effect.
Guzman Ariza Attorneys At Law
On June 1st 2017, Dominican nationals and residents woke up subject to a new Money Laundering framework.
Arendt & Medernach
On 14 February 2018, the law of 13 February 2018 implementing a substantial part of the 4th anti-money laundering directive ...
Jersey Finance Limited
Jersey Finance is calling for healthy and sensible debate around key issues affecting the island's prosperity ahead of Jersey's General Elections this year.
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg Law of 13 February 2018, which entered into force on 18 February 2018, introduces amendments to, among others, the Luxembourg Law of 12 November 2004 on the fight against money laundering and...
ELVINGER HOSS PRUSSEN, société anonyme
Significant changes have been brought recently to the Anti-Money Laundering ("AML") legislation.
Arendt & Medernach
Le 8 février 2018, la Chambre des Députés a voté, à l'unanimité, le projet de loi n°6982 sur les marchés publics, qui transpose deux directives européennes (2014/24/UE et 2014/25/UE) ...
Juristconsult Chambers
When the Constitution was enacted in 1968, there was not much business around apart from sugar cane, industries accessory to it and basic trade and commerce for the needs of colonial Mauritius.
STA Law Firm
Shorter distances, instant transfers, fast connections are a movement towards the emerging globalization.
STA Law Firm
Dubai rose to fame in the information technology sector when global IT giants moved their regional base to the Dubai Internet City.
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Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Juristconsult Chambers
When the Constitution was enacted in 1968, there was not much business around apart from sugar cane, industries accessory to it and basic trade and commerce for the needs of colonial Mauritius.
Campbells
In response to the FATF recommendations to combat money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, there have been significant changes to the anti-money...
Ogier
Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.
STA Law Firm
Shorter distances, instant transfers, fast connections are a movement towards the emerging globalization.
DMS Governance Ltd
Further to our e-zine dated 9 February 2018, the CIMA has reaffirmed its position on AML/CFT requirements and, as previously communicated by DMS, has confirmed that natural persons must be appointed for the AMLCO...
Lex Counsel
Tema de actualidad, ante las "órdenes de derribo" que emiten las Municipalidades acatando erróneos pedidos de la Contraloría o de la Procuraduría, entes que se han negado, hasta hoy, a analizar con ...
Jersey Finance Limited
Jersey Finance is calling for healthy and sensible debate around key issues affecting the island's prosperity ahead of Jersey's General Elections this year.
Haviaras & Philippou L.L.C
The Republic of Cyprus (hereinafter "Cyprus") has been the target of many European Countries due to it's allegedly lack of money laundering measures that damage the European Union. Is the reaction of these European Union Countries justified?
Appleby
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
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