Mondaq Offshore: Compliance
Bahamas Financial Services Board
The Honorable Carl Bethel, Attorney General, gave remarks at the Bahamas Association of Compliance Officers' (BACO) Annual MLRO Day held on October 26, 2017 at the BahaMar Convention Centre in Nassau, Bahamas.
TMF Group
Improper registration for foreign enterprises in Hong Kong can lead to prosecution and fine. Partnering with local professionals can help you mitigate the risks of non-compliance.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Arendt & Medernach
In less than 4 months the Priips-Kid regulation will come into force.
On 13 February, 2017 the Luxembourg Financial Regulator (Commission de Surveillance du Secteur Financier –CSSF) announced its position in respect of ESMA's opinion by issuing press release n°17/06.
Deloitte Luxembourg
On 30 December 2016, the IRS released the final Qualified Intermediary Agreement (Final QIA) as part of the Revenue Procedure 2017-15.
On 31 December, 2016 the State Prosecutor of the Luxembourg Financial Intelligence Unit (Cellule de renseignement financier du Parquet auprès du Tribunal d'Arrondissement de Luxembourg – the CRF)...
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