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Searching Content indexed under Wealth Management by OIL Offshore Incorporations ordered by Published Date Descending.
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Date
1
Enactment Of Law 52
The Panamanian Law 52 of October 27, 2016 (the "Law"), which relates to accounting records and the annual franchise tax of Panamanian entities (corporations and foundations), came into effect on 1 January 2017.
Panama
6 Feb 2017
2
The New International Business Companies Act 2016
Several updates have been provided in recent months, regarding the new Seychelles International Business Companies Act, 2016 (the Act).
Seychelles
6 Feb 2017
3
BVI: New Registry fees For BVI Business Companies
The Government of the British Virgin Islands gazetted the BVI Business Companies Act (Amendment of Schedule 1)(No. 3) Order, 2016 on 20 December 2016 concerning new Registry fees to be charged to BVI Business Companies.
British Virgin Islands
6 Feb 2017
4
Vistra Completes Rebrand Of Orangefield Offices
Vistra today announced the successful rebranding of all Orangefield offices to Vistra.
Hong Kong
8 Sep 2016
5
Isle Of Man (‘Manx') Hybrid Companies
The Isle of Man provides first class financial, corporate and fiduciary services and robust corporate governance.
Isle of Man
3 Jun 2016
6
Legislative Developments In The BVI
Several updates have been provided in recent months, regarding significant legislative changes in the BVI.
British Virgin Islands
3 Jun 2016
7
The Panama Papers: Implications For Hong Kong – HKICS CSj
In the wake of the Panama Papers leaks last month, questions are being asked about the adequacy of Hong Kong's regulatory regime to prevent the abuse of offshore structures.
Hong Kong
23 May 2016
8
Legislation Changes In The BVI
The BVI Business Companies (Amendment) Act, 2015 (the "Amendment Act"), which includes new requirements for the filing of director information with the BVI Registry, among other changes, was published on 31 December 2015.
British Virgin Islands
18 Feb 2016
9
Belize International Business Companies (Fees) Regulations
International Business Companies (Fees) Regulations, 2016 shall come into force on 1 April 2016.
Belize
18 Feb 2016
10
Legal Changes In The Cayman Islands
The government of the Cayman Islands recently published a number of bills and laws relating to corporate governance, regulation and administration.
Cayman Islands
18 Feb 2016
11
BVI New "Premium Services"
Effective 1 December 2015, the Registry of Corporate Affairs in the BVI is offering "Premium Services" for certain type of transactions with a guaranteed 4-hour turnaround time.
British Virgin Islands
18 Feb 2016
12
BVI Update: More Changes To BVI Legislation
On 29 January 2016, the BVI Business Companies (Amendment) Act, 2016 (the "2016 Amendment Act"), was passed into law, retroactive to 15 January 2016.
British Virgin Islands
9 Feb 2016
13
The Offshore Industry In 2020: The BVI And The Rise Of Super Jurisdictions
For the sixth year running, the BVI has been ranked the most important jurisdiction in OIL's flagship annual market study, Offshore 2020.
British Virgin Islands
5 Feb 2016
14
BVI Update: Changes To The Eligible Introducer Regime And Director Filings
Further to the update we sent in late October regarding the enhancement of the anti-money laundering regime in the British Virgin Islands...
British Virgin Islands
30 Dec 2015
15
Crackdown On Caribbean Tax Havens A Surprise Boon For Hong Kong
Hong Kong is tipped to become the world's largest offshore corporate services centre by 2020...
Hong Kong
25 Nov 2015
16
Offshore Industry Tipped For Growth, Driven By Demand From Emerging Markets, According To Leading Offshore Survey
Demand for asset protection, wealth planning and funds by high net worth individuals in Asian countries will drive continued growth in the offshore industry, according to OIL's sixth "Offshore 2020" annual market research study.
Hong Kong
25 Nov 2015
17
Martin Crawford Spoke At The 2015 China Offshore Summit: "The BVI - Leading From The Front"
Martin Crawford, CEO of Vistra Group, spoke about BVI's leading market position in the offshore industry at the China Offshore Summit on 4 November 2015 in Shanghai.
British Virgin Islands
23 Nov 2015
18
BVI Financial Services Commission Announces Expansion Of Services And Extended Hours
The British Virgin Islands Financial Services Commission (FSC) has announced additional services at the Registry of Corporate Affairs to improve service levels, with effect from November 2015.
British Virgin Islands
6 Nov 2015
19
BVI Proposed Changes To The BVI's Eligible Introducer Regime FAQs
The British Virgin Islands (BVI) is enhancing its anti-money laundering regime, bringing it in line with international standards on transparency.
British Virgin Islands
4 Nov 2015
20
Foreign Account Tax Compliance Act ("FATCA")
FATCA refers to provisions contained in the Hiring Incentives to Restore Employment Act (the 'HIRE' Act) signed into law on 18 March 2010 in the United States.
United States
11 Aug 2015
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