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Searching Content indexed under Government, Public Sector by Intertrust ordered by Published Date Descending.
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1
Anti-Money Laundering: Dos And Don'ts
Based on our experience working with clients on new Anti-money Laundering Regulations (AMLRs), Steffany Pratcher, Vice President AML Reporting and Compliance, ...
Cayman Islands
10 Oct 2019
2
China's Silicon Valley: Policy Developments In The Greater Bay Area
The Greater Bay Area (GBA) is the Chinese government's development plan to integrate Hong Kong, Macau and nine cities in the Pearl River Delta (PRD)
China
3 Oct 2019
3
Luxembourg Brexit Laws: Deadline For UK Based Managers To Notify Luxembourg Regulator, 15 September 2019
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
Luxembourg
19 Sep 2019
4
Australian Relief For Foreign Financial Services Providers To End In September 2019
Up to now, foreign regulated investment managers were able to rely on a relief issued under a particular Class Order, that provides for an exemption to hold an Australian Financial Services (AFS) Licence
Australia
12 Jul 2019
5
Beneficial Ownership Update – Crown Dependencies
Today it's been announced that the Crown Dependencies (Jersey, Guernsey & Isle of Man) will begin a phased approach to making their private beneficial ownership registers public, ...
UK
2 Jul 2019
6
With Recent Regulatory Developments, Canadian Business Interest In Cayman Will Grow
Canada is home to some of the largest multinational corporations in the world, a bustling pension fund and private equity industry, and growing numbers of alternative investment, real estate, and insurance shops.
Canada
6 Jun 2019
7
The Netherlands Can Benefit From British Chemicals Registration Race
The Brexit dust has far from settled yet, but many British companies are bending over backwards to secure the export of chemicals to Europe.
Netherlands
8 May 2019
8
China Remains An Important Economic And Geo-Political Player
Due to major economic headwinds, Chinese companies are experiencing more pressure today than they have felt since the country's Government first chose to open its doors to the West.
China
9 Apr 2019
9
Firms Go Dutch For Post-Brexit
With two weeks to go until the UK is set to leave the European Union, businesses face a tidal wave of uncertainty.
Netherlands
5 Apr 2019
10
Guernsey And Jersey Funds Gain Brexit MoUs With London
On 11 March 2019, Guernsey and Jersey's financial services regulators signed a Memorandum of Understanding with the UK's Financial Conduct Authority to ensure certainty around accessing UK investor capital ...
UK
3 Apr 2019
11
Response To The Consultation On The Review Of UK Limited Partnership Law
In recognition of the potential for misuse of a UK registered Limited Partnership ("L.P."), the UK Government is currently engaged in consultation regarding proposed updates to the legal framework
European Union
20 Mar 2019
12
Blockchain And Brexit: What We Took Away From SFIG Vegas 2019
The evolving landscape of Capital Markets is certainly piquing the attention of industry professionals, if this year's attendance at SFIG Vegas is any indication.
Netherlands
15 Mar 2019
13
Brexit: Are You Prepared?
It's now March and less than a month until the UK is scheduled to leave the EU. And yet, UK businesses still have no clearer idea of how they will trade with the EU and the rest of the world
Netherlands
12 Mar 2019
14
Belgium's Register Of Beneficial Owners: New Filing Deadline 30 September 2019
In October 2017, the Belgian Anti-Money Laundering Act (Belgian AML Act) entered into force.
Belgium
12 Mar 2019
15
The Future Of AIFMD And Depositary After Brexit?
The now-infamous referendum, the negotiations and Theresa May surviving a critical vote have firmly secured Brexit headlines at least until 29 March – the day the UK is due to leave the EU.
Luxembourg
19 Feb 2019
16
Luxembourg's Register Of Beneficial Owners Now In Force
National authorities, self-regulated bodies and the general public will have access to the UBO register.
Luxembourg
 
11 Feb 2019
17
Brexit - How Will The Auditors Cope?
There's still little else on the UK news agenda other than Brexit, and speaking to my colleagues here at Intertrust, it's a situation replicated across Europe.
European Union
29 Jan 2019
18
Feature From Real Deals: The Brexit Roundtable
With Brexit still very much looming large in our minds, Andrea Williams, our Managing Director UK, along with eight other private equity executives, took part in a roundtable discussion hosted by Real Deals last month.
UK
15 Jan 2019
19
What Brexit Means For The Channel Islands
The Channel Islands have long demonstrated that they can handle change and have a history of embracing the opportunities that come through change.
Jersey
15 Jan 2019
20
Over 80% Of Private Equity Firms Believe A Brexit Deal Will Be Agreed
Intertrust, a global leader in providing expert administrative services to clients operating and investing in the international business environment, surveyed CFOs and COOs within the private capital industry ...
UK
10 Dec 2018
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