tinyurl.com/3v5p5sbu 0
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November 18, 2022 webmaster
British Virgin Islands, Regulatory
www.ogier.com/publications/termination-of-cayman-vehicles-and-director-registration-renewals-and-cancellations-advance-planni Update:Terminating Cayman vehicles and minimising 2024 fees | Ogier 0
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November 16, 2022 webmaster
Cayman Islands, Corporate Law, Tax
www.ogier.com/publications/the-grand-court-makes-first-restoration-order-in-respect-of-fraudulently-dissolved-cayman-company 0
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November 2, 2022 webmaster
Cayman Islands, Corporate Law, Litigation
www.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/data.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfsites-arendt.vuturevx.com/177/3328/october-2022/2022.10.06—nf—eu-black-list—extwebs.asp Update:Dentons – New jurisdictions added to and removed from the EU BlacklistTax Update: New additions Oct 2023 – EU list of non-cooperative jurisdictions for tax purposes (kinanis.com)Member States Update EU list of Non-Cooperative Tax Jurisdictions – Weil Tax BLOG Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1www.dlapiper.com/en/insights/publications/2024/03/hong-kong-removed-from-the-eus-watchlist-of-noncooperative-jurisdictions-for-tax-purposes 0
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October 28, 2022 webmaster
Bahamas, European Union, Tax
www.cima.ky/general-licence-under-russian-sanctions-issuedwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdf See also:www.mfs.ky/news/amendments-proposed-to-strengthen-cimas-aml-enforcement-information-sharing/ Update:www.conyers.com/publications/view/cayman-islands-issues-general-licence-for-payment-of-legal-fees/ 0
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October 25, 2022 webmaster
Cayman Islands, Regulatory, Sanctions
www.walkersglobal.com/index.php/publications/99-advisory/3171-pre-enforcement-steps-and-enforcement-action-under-bermuda-bvi-and-cayman-law 0
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October 24, 2022 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Litigation
www.loebsmith.com/legal/cayman-islands-monetary-authority-publishes-new-procedures-for-de-registering-cayman-mutual-funds-and-private-funds/331/ Update:www.mourant.com/news-and-views/guides/continuing-obligations-of-cayman-islands-mutual-funds.asp 0
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October 13, 2022 webmaster
Cayman Islands, Funds, Investment Funds, Regulatory
www.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-thing-in-action–or-a-different-thing-altogether.aspxwww.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-in-action–or-a-different-thing-altogether.aspx See also:bit.ly/3SlSLB7 0
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October 12, 2022 webmaster
British Virgin Islands, Crypto Currencies, Litigation, Ownership
www.mourant.com/news-and-views/updates/updates-2022/cayman-court-considers-berkeley-applegate-principle-and-clarifies-grounds-for-refusing-a-liquidator-s-costs.aspx 0
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September 26, 2022 webmaster
Cayman Islands, Litigation, Trusts
www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.loebsmith.com/legal/bvi-expands-scope-of-its-anti-money-laundering-regime-to-virtual-asset-service-providers-/329/www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.mourant.com/news-and-views/updates/updates-2022/bvi-legislative-update-for-virtual-asset-service-providers.aspxbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.bvifsc.vg/sites/default/files/anti-money_laundering_regulations.pdfwww.bvifsc.vg/sites/default/files/anti-money_laundering_and_terrorist_financing_amendment_code_of_practice_2022.pdfwww.walkersglobal.com/index.php/publications/100-article/3248-bvi-vasp-update-a-two-step-approachwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/ 0
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September 21, 2022 webmaster
British Virgin Islands, Crypto Currencies, Money Laundring, Regulatory