BVI: Secret shareholders and the duomatic principle in offshore corporate structures
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Bahamas: Executive Entities
tridenttrust.com/media/2466/tbah-e-kf.pdfwww.gschambers.com/bahamian-executive-entity-usehiggsjohnson.com/light-touch-regulation-needs-solid-foundation/ 0
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US: Reporting of foreign owned Corporations or entities
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US: Company settles SEC Charges with $9.5 million for Misleading Disclosures
www.findknowdo.com/news/09/30/2020/automobile-company-settles-sec-charges-misleading-disclosures?utm 0
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Cayman: Changes to the companies register
www.mourant.com/file-library/media—2020/changes-to-the-cayman-companies-register.pdfmaples.com/Knowledge-Centre/Industry-Updates/2020/09/Further-Amendments-to-the-Cayman-Islands-Companies-Law-LLC-Law-and-SIBL 0
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Education: Holding Regimes
www.loyensloeff.com/en/en/news/news-articles/holding-regimes-in-a-new-era-2020-edition-n20234/See also:bit.ly/3kT56fv 0
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Egypt: New SMEs Law
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Hong Kong: SFC confirms enhanced Open-ended Fund Company regime
insightplus.bakermckenzie.com/bm/financial-institutions_1/hong-kong-sfc-confirms-enhanced-open-ended-fund-company-regimewww.timothyloh.com/insights/current-issues/changes-make-ofc-ideal-for-hedge-funds-in-hk 0
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US: Treasury announces MOU with Delaware to improve information sharing
home.treasury.gov/news/press-releases/sm1113 home.treasury.gov/system/files/126/state_de_doj_mou.pdf 0
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Ireland: Fund Structures
www.algoodbody.com/images/uploads/services/Asset-Management/Fund_structures_icavs_Irish_collective_asset-management_vehicles.pdf www.algoodbody.com/images/uploads/services/Asset-Management/Fund_structures_vccsVariable_Capital_Companies.pdf 0
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