Searching Content indexed under Offshore Financial Centres by Denise Wong ordered by Published Date Descending.
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Ongoing Obligations Of Approved Managers
The BVI Business Companies Act 2004 (the "Business Companies Act") imposes continuing obligations on all business companies. The main requirements of the Business Companies Act are summarised below.
British Virgin Islands
21 Apr 2017
Approved Manager Regime In The British Virgin Islands
The BVI Financial Services Commission (the "FSC") Approved Investment Manager Guidelines (the "Guidelines") came into effect on 10 December 2012.
British Virgin Islands
21 Apr 2017
AEOI Obligations - Guide For Financial Institutions
Pursuant to the Regulations adopted by the Cayman Islands to implement the AEOI regimes, each Cayman Islands entity that is a Reporting Financial Institution (a "FI") is required to:
Cayman Islands
16 Sep 2016
Cayman Exempted Companies
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions.
Cayman Islands
25 Jan 2016
(Cayman) Common Reporting Standard (CRS) Self-Certification Forms
Please find the the Common Reporting Standard (CRS) self-certification forms for entities and individuals below...
Cayman Islands
16 Dec 2015
Special Economic Zone Companies
The Cayman Islands has consistently been viewed as an attractive jurisdiction for an extensive range of international investment opportunities.
Cayman Islands
29 Sep 2015
Impact Of The Common Reporting Standard On Cayman Islands Financial Institutions – Top 5 Questions Clients Are Asking About CRS
"CRS" or Common Reporting Standard is a regime developed by the OECD to facilitate and standardise the exchange of information on residents' assets and income between numerous jurisdictions around the world.
Cayman Islands
20 Sep 2015
CIMA Deregistrations And Applications For Audit Waiver By 1 October 2015
The Cayman Islands Monetary Authority ("CIMA") issued a new Rule and Regulatory Procedure earlier this year relating to the cancellation of licences and certificates of registration issued to Cayman Islands regulated mutual funds.
Cayman Islands
14 Sep 2015
Fiscal Transparency In The Cayman Islands
The Cayman Islands have an extremely open, accountable and transparent government and regulatory system.
Cayman Islands
5 Aug 2015
Cayman Islands Introduces Opt-In Regime For AIFMD Compliance
ESMA has announced that its advice will not treat all non-EU countries as a single block, and instead will distinguish between non-EU countries to extend the benefit of the passport.
Cayman Islands
4 Aug 2015
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