Search
Searching Content indexed under Compliance by Intertrust ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Growing Popularity Of Belgian Private Equity Fund Vehicle ‘Private Privak'
First created in 2003, the Private Privak, an investment vehicle primarily intended for private equity investments, had limited success.
Belgium
3 Sep 2019
2
Belgium's Register Of Beneficial Owners: 30 September 2019 Is fast approaching
The 30 September UBO Register filing deadline is just around the corner.
Belgium
9 Aug 2019
3
Substantial Changes In The Channel Islands
The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).
Guernsey
16 Jul 2019
4
DAC6: Preparing For The Unknown
Mandatory disclosure, or DAC6 as it's commonly known, is the requirement for the reporting of European transactions or arrangements which are defined as ‘tax aggressive'.
European Union
12 Jul 2019
5
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
6
Channel Islands Economic Substance Laws A Positive For Islands
The new economic substance laws that came into force in Guernsey and Jersey on 1 January 2019 further demonstrate the islands' compliance in relation to international regulatory issues, ...
UK
16 Apr 2019
7
Corporates Increase Compliance Roles And Adopt Technology To Tackle Regulatory Burden
Over half (55%) of firms have grown the size of their compliance teams in response to increased regulatory pressures.
Worldwide
29 Jan 2019
8
Outsourcing Compliance
Did you know that every seven minutes a regulatory update is issued somewhere in the world? In the time it will take you to read this article the regulatory landscape will have changed, probably only slightly, ...
Cayman Islands
12 Oct 2018
9
From KYC To WAKOC: Blockchain Could Create New Opportunities For Verified Identity Solutions
The next five to 10 years are expected to see transformational changes in cross-border regulatory reporting and compliance.
Worldwide
10 Sep 2018
10
Intertrust Provides Cayman AML Officers
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.
Cayman Islands
5 Jun 2018
11
Register Of Significant Controllers In Operation In Hong Kong From 1 March 2018
Hong Kong has been a member of the Financial Action Task Force ("FATF") since 1991.
Hong Kong
12 Feb 2018
12
The Value Of Outsourcing Regulatory Reporting
Over the past 10 years the role of compliance officer has changed significantly within organisations worldwide.
Guernsey
23 Oct 2017
13
Sustainable Investing
Our independent director in Cayman, Deanna Derrick, reflects on Cayman's sustainable investing and the role performed by independent directors.
Cayman Islands
14 Sep 2017
Links to Result pages
 
1