Searching Content indexed under Government, Public Sector by Bedell Cristin Cayman Partnership ordered by Published Date Descending.
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Cayman Islands Monetary Authority Extends Deadline For SIBL Excluded Persons To 15 August 2019
The Cayman Islands Monetary Authority ('CIMA') has issued Notices under Regulation 53A of the Anti-Money Laundering (Amendment) Regulations
Cayman Islands
2 Sep 2019
New Cayman Bill To Expand The Definition Of ‘Money Laundering Regulations'
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Cayman Islands
19 Jun 2019
BVI Beneficial Ownership Registration Regime
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...
29 Nov 2017
Guernsey Document And Records Retention
It also looks at the general considerations which businesses ought to bear in mind when considering how and for what length of time to keep documents and records.
16 Mar 2017
The Role Of Offshore Jurisdictions In The PRC
Kristian Wilson looks at some of the drivers for offshore jurisdictions such as the British Virgin Islands to play such a significant role in structuring foreign direct investment into and out of the People’s Republic of China.
28 Apr 2015
Seeking Truth From Fact: Rationale And Use Of Offshore Jurisdictions In The PRC
In 2013, inflows of foreign direct investment to the People’s Republic of China amounted to US$127 billion, making the PRC the world’s second largest recipient of inward FDI after the United States.
27 Apr 2015
The BVI: Stepping Stone To Russia
International finance centres (IFCs) are frequently used to structure Russian inward and outward investment and it has been observed that in 2012, 11 of the 40 main recipients of Russian FDI were IFCs.
British Virgin Islands
27 Apr 2015
Turning East And West For Wealth Planning
Mauritius has used India, China and various African countries for investing, and trusts are now being used by clients from mature European markets as well.
15 Apr 2014
Cayman Concludes Negotiations With USA On IGA1 And A New TIEA
On 13 August 2013 the Cayman Islands Government ('CIG') announced that it had concluded negotiations with the United States of America on a Model Form 1 Inter Governmental Agreement ('IGA'), and that the official signing will be held as soon as possible. The CIG also announced that it has agreed a new tax information exchange agreement ('TIEA') with the US.
Cayman Islands
14 Aug 2013
Divided By A Common Language? English Court Goes In Different Direction To U.S On "COMI"
The recent decision of In the Matter of Stanford International Bank Limited and Others [2009] EWHC 1441 (CH) raises important considerations for liquidators of offshore investment vehicles who seek recognition and assistance from the English Courts pursuant to the Cross-Border Insolvency Regulations 2006 (the “2006 Regulation”).
Cayman Islands
5 Oct 2009
Switzerland’s Cayman Connection
Paul Scrivener, partner with Cayman law firm, Solomon Harris, explores the interaction between the two jurisdictions when it comes to funds of hedge funds
Cayman Islands
2 Jul 2008
Cayman Calling – The Continuing Draw of the Hedge Fund Industry in the Cayman Islands
With an estimated 75% of the world’s hedge funds now domiciled in the jurisdiction, the Cayman Islands are continuing to strengthen their position as the world’s number one offshore domicile for hedge funds.
Cayman Islands
1 Feb 2006
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