Mondaq Offshore: Government, Public Sector
Bahamas Financial Services Board
Delivered to the House of Assembly on Wednesday, May 30th, 2018 by Hon. K. Peter Turnquest, MP, Minster of Finance and Deputy Prime Minister.
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.
Appleby
On 14 June 2018 the Mauritian Prime Minister, in his capacity as Minister of Finance, tabled the National Budget for the fiscal year 2018/2019 under the theme "Pursuing Our Transformative Journey".
Cayman Finance
In Cayman, AML regulatory regimes are in place for both financial services and non-financial services entities registered in the jurisdiction.
Cayman Finance
The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...
Cayman Finance
The Cayman Islands has long been regarded a world's premier global financial hub through client-centric market leadership in prominent financial services sectors, and long-standing relationships...
Appleby
In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.
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 ...
C.Savva & Associates Ltd
The EU Regulation 2015/849 entered into force on 26th of June 2017.
ELVINGER HOSS PRUSSEN, société anonyme
n 23 March 2018, the European Council approved the text of the Draft Agreement on the UK's withdrawal from the EU as proposed by the Commission on 19 March 2018 ("Withdrawal Agreement ").
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Arendt & Medernach
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
ELVINGER HOSS PRUSSEN, société anonyme
La loi du 8 avril 2018 sur les marchés publics transposant les directives 2014/24/UE du 26 février 2014 sur la passation des marchés publics et 2014/25/UE du 26 février 2014 sur la passation...
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 8 April 2018 on public procurement transposing Directives 2014/24/EU on public procurement and 2014/25 on procurement by entities operating in the water, energy, transport and postal services sector...
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
AFRA
Public Procurement in Panama is regulated by Law 22 of 2006. Since its promulgation, the Law dictates the rules, principles and procedures applicable to public contracts entered into by the Central Government, ...
Invest Turks And Caicos
Have questions about investing in the Turks and Caicos Islands? The Q and A by Invest TCI's Investment Service Executive, Rochelle Thompson can help.
Stephenson Harwood
The latest resolution of the Cabinet of Ministers has been reported as an era of opportunity for foreign investors looking to own a business in the UAE.
Most Popular Recent Articles
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.
Cayman Finance
The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...
Cayman Finance
In Cayman, AML regulatory regimes are in place for both financial services and non-financial services entities registered in the jurisdiction.
AGP Law Firm | A.G. Paphitis & Co. LLC
The UK's exit from the EU at the end of March 2019 changes the world balance within both political and economic systems.
Cayman Finance
These include banks, the legal profession, accountancy profession and trust or company service providers.
ISOLAS
The Gibraltar economy is well diversified and its main industries are finance, gaming, fintech, tourism and shipping, with Gibraltar being one of the busiest bunkering ports in Europe.
Intertrust
Intertrust Cayman can provide you with the experienced people you need to fulfill the new anti-money-laundering roles required by Cayman's updated Anti-Money Laundering Regulations.
ISOLAS
Following the proliferation of initial coin offerings (ICOs) last year, in which funds raised through the sale of digital tokens surpassed venture capital funding, we have seen different approaches ...
Arendt & Medernach
The new directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (2016/0208/COD) (the "5th AML Directive" or "Directive")...
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter