Mondaq Offshore: Corporate/Commercial Law > Compliance
Collas Crill Guernsey
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
Collas Crill
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
Appleby
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Maples Group
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Duff and Phelps
Liquidators of Cayman Islands entities that are reporting financial institutions under Common Reporting Standard and Foreign Accounts Tax Compliance Act regulations are required to comply with CRS and FATCA reporting obligations ...
Collas Crill Guernsey
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Cayman Islands Government
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
TMF Group
La nueva ley de divulgación de Beneficiario Final se aplica a personas jurídicas y estructuras legales domiciliadas en Costa Rica.
TMF Group
The new UBO disclosure law applies to legal persons and legal structures domiciled in Costa Rica.
A. Karitzis & Associates L.L.C
The immigration sector in Cyprus is regulated by a series of legislative instruments, the most prominent of which are: the Law on the Aliens and Immigration (Cap.105); the Aliens
Intertrust
The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).
Herbert Smith Freehills
The Securities and Futures Commission (SFC) held its third annual Compliance Forum (Forum) on 17 June 2019 – a series of six panel discussions with industry participants:
Duff and Phelps
Failure to comply with the RBE law may result in criminal fines amounting to €1,250,000.
KPMG Luxembourg
It was about two years ago that articles about regtech first began hitting newsstands.
Morgan & Morgan
The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
BSA Ahmad Bin Hezeem & Associates LLP
If you are operating an onshore or offshore entity in a "no or only nominal tax jurisdiction" (referred to hereinafter as a "noon"), which amongst others, holds shares or licenses
Hamdan AlShamsi Lawyers & Legal Consultants
A Relevant Entity that only undertakes a Holding Company Business will be subject to less stringent economic substance requirements.
BSA Ahmad Bin Hezeem & Associates LLP
There is a multitude of companies in the UAE that are owned by entities incorporated in "no or only nominal tax" jurisdictions (referred to herein as "noons") such as the British Virgin Islands (BVI)
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
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O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
KPMG Luxembourg
It was about two years ago that articles about regtech first began hitting newsstands.
TMF Group
La nueva ley de divulgación de Beneficiario Final se aplica a personas jurídicas y estructuras legales domiciliadas en Costa Rica.
Hamdan AlShamsi Lawyers & Legal Consultants
A Relevant Entity that only undertakes a Holding Company Business will be subject to less stringent economic substance requirements.
Duff and Phelps
Failure to comply with the RBE law may result in criminal fines amounting to €1,250,000.
Maples Group
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
TMF Group
The new UBO disclosure law applies to legal persons and legal structures domiciled in Costa Rica.
TMF Group
The tax laws in Costa Rica are changing and it is important to know and understand the new obligations so your business remains compliant when operating in the country.
A. Karitzis & Associates L.L.C
The immigration sector in Cyprus is regulated by a series of legislative instruments, the most prominent of which are: the Law on the Aliens and Immigration (Cap.105); the Aliens
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
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