Mondaq Offshore: Government, Public Sector
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Walkers
The Anti-Money Laundering Regulations, 2017 ("AML Regulations"), which replace the Money Laundering Regulations (2015 Revision) ("MLRs") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
Eurofast Global Ltd
Within the framework of the State Grants Scheme for the year 2017 and as a result of the general framework of Eco-Management and Audit Scheme, the Cyprus Government announced a program of financial support...
Elias Neocleous & Co LLC
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
Pellerano & Herrera
On June 10, 2002 the Dominican Republic passed Law 72-02 on Laundering of Assets Obtained from the Illegal Traffic of Drugs and Controlled Substances, in order to satisfy the need of a legal framework...
Pellerano & Herrera
For the purposes of the law, the term investor shall mean "those individuals that benefit from steady and permanent income derived from capitals gen­erated or located abroad by reason of any...
Dickson Morales
La Administración Pública para satisfacer el interés general, tradicionalmente actuaba mediante actos unilaterales, debido al poder de imperium que ésta posee, ya que como afirma el profesor Charles Debbasch...
Medina Garrigo Abogados
La existencia, importancia y regulación de un procedimiento de elaboración de Reglamentos.
Medina Garrigo Abogados
Por tradición o regla general la Administración Pública gozaba de la potestad de revocar, anular o dejar sin efecto, aquellos actos emitidos por ella misma, sin más límite que el de su propia voluntad de revocación.
Ernst & Young
The onus will be on the local AI to demonstrate how the global / regional risk assessment is relevant and applicable.
Jersey Finance Limited
On 11 October 2017, the House of Commons Justice Committee published its First Special Report of Session 2017-2019 on the implications of Brexit for the Crown Dependencies.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Finance Malta
"Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
TMF Group
As every year, the Philippines is preparing for the renewal of the local business/mayor's permit, whose deadline is 20 January 2018.
Hamdan AlShamsi Lawyers & Legal Consultants
With over 200 nationalities, the UAE is a country diverse in culture and ethnicities.
Hamdan AlShamsi Lawyers & Legal Consultants
According to the P3 Law, both a government entity or a private company may propose partnership projects.
Most Popular Recent Articles
STA Law Firm
It is not strange to find Dubai to be investors' favorite choice when it comes to real estate investment. Earning the name as one of the fastest developing cities in the world with limitless skyscrapers ...
Bedell Cristin
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Ogier
The FATF sets the global standard for legal, regulatory and operational measures against money laundering...
KPMG Luxembourg
The present article focuses specifically on the VAT impacts of the resell model, and also discusses what VAT incentives can be used to encourage circular business models.
TMF Group
As every year, the Philippines is preparing for the renewal of the local business/mayor's permit, whose deadline is 20 January 2018.
Dillon Eustace
In a most welcome development, the Department of Expenditure and Reform has issued a Circular (17/2017 which is effective since 26 October 2017) which has the effect of obliging Government Departments...
Jersey Finance Limited
On 11 October 2017, the House of Commons Justice Committee published its First Special Report of Session 2017-2019 on the implications of Brexit for the Crown Dependencies.
Shanda Consult Ltd
Cyprus Notional Tax Deduction (NID) is a deduction against taxable profit calculated by applying a "reference interest rate" to new equity injected into companies and used by companies for the performance of its activities under certain conditions and constraints.
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?
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
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