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Searching Content indexed under Compliance by Carey Olsen ordered by Published Date Descending.
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Deadline Approaches For Compliance With Beneficial Ownership Regime
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
Bermuda
28 Jan 2019
2
Guernsey Proposes New Substance Requirements For ‘Relevant Activities' From 2019
Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018
Guernsey
1 Nov 2018
3
The British Virgin Islands Beneficial Ownership Secure Search System
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
British Virgin Islands
11 Jul 2017
4
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
5
Continuing Obligations For British Virgin Islands Regulated Entities
SIBA and the Investment Business (Approved Managers) Regulations, 2012 set out a number of ongoing administrative requirements with which regulated entities in the British Virgin Islands must comply.
British Virgin Islands
15 May 2017
6
The Application Process For Regulatory Licences And Approvals In The British Virgin Islands
Entities wishing to carry out regulated investment business in the BVI require approval from the BVI FSC under either SIBA or, in the case of investment managers, the lighter regulatory regime...
British Virgin Islands
15 May 2017
7
Cayman Islands Quarterly Update - April 2016
The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
Cayman Islands
19 May 2016
8
Common Reporting Standard
The Common Reporting Standard (CRS) has been developed by the Organisation for Economic Co-operation and Development (OECD) as the new global standard for the automatic exchange of information (AEOI) to improve tax compliance and counter tax evasion.
Guernsey
2 Mar 2016
9
Guernsey Association Of Compliance Officers Builds Relationship With CIFO
In its final seminar of the year, the Guernsey Association of Compliance Officers welcomed the newly-appointed Principal Ombudsman and Chief Executive of Channel Islands Financial Ombudsman, Douglas Melville, to discuss his role...
Guernsey
17 Dec 2015
10
Lessons From The Prosecution Of An MLRO
Ms Jardine was STM's MLRO between May 2010 and March 2012, she also acted as the Company's MLCO during this time.
Guernsey
17 Nov 2015
11
Guernsey Association Of Compliance Officers Keeps Guernsey Out In Front
The Guernsey Association of Compliance Officers (GACO) October seminar covered the introduction of the Information Gateway Online Reporter...
Guernsey
14 Oct 2015
12
Continuing Requirements For BVI Companies
The BVI Business Companies Act (the Act) and the Mutual Legal Assistance (Tax Matters) Amendment Act 2003 (as amended) (MLAT) set out a number of on-going administrative record-keeping obligations...
British Virgin Islands
18 Sep 2015
13
Continuing Requirements For BVI Partnerships
The Partnership Act, 1996 and the Mutual Legal Assistance Amendment Act 2003 set out a number of on-going administrative and record-keeping obligations with which all partnerships incorporated in the British Virgin Islands must comply.
British Virgin Islands
18 Sep 2015
14
Practical Issues Important To Small Practitioners - Guernsey
Senior associate David Jones recently collaborated with Andrea Harris, senior manager of KRyS Global, to produce a paper for INSOL's Small Practice Technical Papers Series.
Guernsey
22 Apr 2015
15
Implications Of FATCA For Cayman Islands Entities
FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment Act passed into United States law in March 2010, that comes into force on 1 July 2014.
Cayman Islands
17 Mar 2014
16
Property Unit Trusts
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Jersey has gained a strong reputation as a prime location in which to establish investment structures of all descriptions including a large number of property funds.
Jersey
2 Dec 2004
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