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Searching Content indexed under Offshore Financial Centres by Hughie 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
2
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
3
Exempted Limited Partnerships
An exempted limited partnership (an "ELP") is the most commonly used Cayman Islands partnership for international transactions. This memorandum describes certain features of an ELP.
Cayman Islands
10 Jun 2016
4
Duties And Liabilities Of General Partners
This memorandum provides a summary of the duties and liabilities of the general partner (the "GP") of an Exempted Limited Partnership (an "ELP") registered under the laws of the Cayman Islands.
Cayman Islands
2 Jun 2016
5
Cayman Exempted Limited Partnerships
An exempted limited partnership (an "ELP") is the most commonly used Cayman Islands partnership for international transactions.
Cayman Islands
25 Jan 2016
6
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
7
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
8
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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