www.careyolsen.com/briefings/segregated-portfolio-companies-british-virgin-islands Click to access guide-to-segregated-portfolio-companies-in-the-british-virgin-islands-(january-2016).pdf www.ogier.com/publications/segregated-portfolio-companies-in-the-bvi www.harneys.com/insights/bvi-segregated-portfolio-companies-go-from-strength-to-strength/ Click to access Pub_BVI_Segregated_Portfolio_Companies.pdf www.maplesandcalder.com/simplified-chinese/news/article/expanding-use-of-segregated-portfolio-companies-in-the-bvi-1816/ See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
Continue reading
July 3, 2018 admin
British Virgin Islands, Corporate Law
www.gmlaw.com/news/new-nevis-llc-law-passes/ www.nevisipa.org/blog/nevis-limited-liability-company-ordinance-2017 www.tba-associates.com/nevis-limited-liability-company/ Click to access nevis-llc-ordinance.pdf 0
Continue reading
July 2, 2018 webmaster
Corporate Law, Saint Kitts & Nevis
goo.gl/57UoNt See also: www.maplesandcalder.com/news/article/cayman-islands-stock-exchange-listing-rules-2017-revision-1464/ www.ogier.com/news-and-insights/insights/cayman-islands-stock-exchange-continuing-obligations-for-issuers-with-listed/ 0
Continue reading
June 29, 2018 webmaster
Cayman Islands, Financing
goo.gl/UEqL1b goo.gl/yrAQch Click to access Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment Click to access ODIReport.pdf 0
Continue reading
June 18, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE
www.osborneclarke.com/insights/public-beneficial-ownership-registers-coming-to-caymans-bvi-and-bermuda/ www.whitecase.com/publications/alert/transparency-territories-public-ownership-registers-cayman-bermuda-and-bvi goo.gl/bknq3P www.out-law.com/en/articles/2018/may/overseas-territories-public-company-registers/ www.mishcon.com/news/articles/transparency-update-may-2018-uks-overseas-territories-must-make-ownership-of-companies-public-by-2020 bvifinance.vg/language/en-GB/News-Resources/ArticleID/1976/BVI-Finance-Remains-Optimistic-about-the-Future-of-its-Industry goo.gl/j5opF7 www.ifcreview.com/viewnews.aspx?articleId=12777 www.financierworldwide.com/uk-targets-overseas-territories-transparency#.W4aYkGcUmUn data.parliament.uk/writtenevidence/committeeevidence.svc/evidencedocument/foreign-affairs-committee/the-future-of-the-uk-overseas-territories/oral/94446.html gowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/ Click to access registration-of-overseas-entites-holding-uk-property-(3).pdf 0
Continue reading
May 9, 2018 admin
Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK
Click to access Guia-1.pdf bit.ly/3tRE1xe 0
Continue reading
March 27, 2018 webmaster
Dominican Republic, Real Estate, Tax
Click to access 8.pdf 0
Continue reading
March 21, 2018 webmaster
Dominican Republic, Tax
www.maplesandcalder.com/news/article/further-important-changes-to-the-cayman-islands-aml-regime-1647/ www.harneys.com/publications/legal-updates/important-changes-to-cayman-islands-regulations-and-compliance-for-investment-funds Update: www.loebsmith.com/userfiles/files/HFM%20Cayman%202018_LoebSmith.pdf www.ogier.com/publications/qa-the-cayman-aml-regime-service-providers-delegation-and-the-risk-based-approach 0
Continue reading
February 15, 2018 webmaster
Cayman Islands, Money Laundring, Risk Management
www.applebyglobal.com/insights-2018/segregated-account-companies.aspx Click to access guide-to-segregated-accounts-companies-in-bermuda-(may-2016).pdf 0
Continue reading
February 12, 2018 webmaster
Bermuda, Corporate Law
www.ogier.com/publications/bvi-limited-partnership-act?doctype=PDF Click to access 2017_12_BVI_ALERT_Limited_Partnership_Act.pdf www.harneys.com/publications/legal-updates/the-british-virgin-islands-pass-a-new-limited-partnership-act www.chambersandpartners.com/article/3187/british-virgin-islands-new-limited-partnership-act-offers-significant-changes tridenttrust.com/knowledge/news-events/bvi-passes-new-limited-partnership-act-2017-september-2018/ See also: www.mourant.com/news-and-views/updates/updates-2021/extension-of-the-bvi-economic-substance-regime-to-partnerships.aspx 0
Continue reading
January 5, 2018 webmaster
British Virgin Islands, Corporate Law
