Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime | OFFICIAL SITE: Ministry of Financial Services and Commerce, Cayman Islands Government (mfs.ky)New bill to enhance and consolidate Cayman’s beneficial ownership regime – Cayman FinanceBO access won’t be public yet under new bill : Cayman News Servicewww.gov.ky/content/published/api/v1.1/assets/CONT043135F4A6FD42EEAD663ABA2134496E/native?cb=_cache_a8f7&channelToken=3d887eb9d03345709d279836a8be130e Walkers –...
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October 19, 2023 webmaster
Cayman Islands, Ownership, Regulatory, Transparency
Bahamian IBCs Facing New Tax From January 2024 – ParrisWhittaker 0
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October 19, 2023 webmaster
Bahamas, Corporate Taxation, Tax
www.natlawreview.com/article/why-so-serieous-cayman-series-partnerships-fund-finance-transactionsWhy so Seri(e)ous? Cayman Series Partnerships in Fund Finance Transactions | October 13, 2023 | Issue No. | Fund Finance Friday (cadwalader.com) 0
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October 16, 2023 webmaster
Cayman Islands, Corporate Law
FinTech and Blockchain in the Caribbean | Carey Olsen 0
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October 2, 2023 webmaster
Bermuda, Blockchain, British Virgin Islands, Caribbean, Cayman Islands, Crypto Currencies, Regulatory
Walkers – Practical overview of offshore legal opinions in financing transactions (walkersglobal.com) 0
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September 29, 2023 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Education, Financing, Guernsey, Jersey
www.mourant.com/news-and-views/updates/updates-2023/bvi-commercial-court-rules-that-ultimate-beneficial-interest-holders-of-notes-are–creditors-.aspx 0
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September 28, 2023 webmaster
British Virgin Islands, Litigation, Ownership
www.gov.bm/articles/spirit-cooperation-bermuda-joins-oecd-%E2%80%98inclusive-framework%E2%80%99-global-taxation-planwww.gov.bm/sites/default/files/First-Public-Consultation.pdfwww.gov.bm/articles/bermuda-considers-introducing-corporate-income-taxwww.internationaltaxplaza.info/homepage/news-archive/news-archive-2023/504-news-archive-august-2023/7122-the-bermuda-government-has-opened-a-public-consultation-on-its-considerations-to-introduce-a-corporate-income-tax-for-large-scale-multinationals.htmlwww.gov.bm/articles/bermuda-begins-third-public-consultation-and-issues-illustrative-draft-legislationwww.gov.bm/articles/tax-reform-commissionwww.gov.bm/articles/bermuda-begins-second-public-consultation-corporate-income-tax-proposalwww.conyers.com/publications/view/government-of-bermuda-consulting-on-possible-introduction-of-corporate-income-tax/www.gov.bm/articles/tabling-corporate-income-tax-act-2023www.gov.bm/articles/bermuda-begins-third-public-consultation-and-issues-illustrative-draft-legislationwww.gov.bm/articles/bermuda-begins-second-public-consultation-corporate-income-tax-proposal Update:www.gov.bm/articles/frequently-asked-questions-technical-guidance-published-bermuda-corporate-income-taxwww.gov.bm/sites/default/files/2023-12/Corporate%20Income%20Tax%20Act%202023%20-%20Dec%2015%2C%202023.pdfglobaltaxnews.ey.com/news/2023-2127-bermuda-parliament-passes-legislation-to-enact-a-15-percent-corporate-income-taxforum.gov.bm/uploads/693e8740-b9ad-4828-bd23-d5c3070b000e/phase_file/file/6e492da3-06db-416c-b27a-ad29cfbb54f6/Third_Public_Consultation.pdf 0
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September 25, 2023 webmaster
Bermuda, Corporate Taxation, Tax
www.mourant.com/news-and-views/updates/updates-2023/the-rule-in-houldsworth.aspxwww.collascrill.com/news-updates/articles/grand-court-of-the-cayman-islands-determines-that-misrepresentation-claims-by-subscribing-investors-are-both-permissible-and-rank-as-unsecured-debts/www.applebyglobal.com/publications/re-hqp-corporation-limited-in-official-liquidation-a-lifeline-for-unredeemed-investors-in-cases-of-substantial-corporate-fraud/ 0
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September 4, 2023 webmaster
Cayman Islands, Corporate Law, Litigation
Obtaining a grant of representation in the Cayman Islands | Ogier 0
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September 1, 2023 webmaster
Cayman Islands, Estate Planning, Wills
Obtaining a grant of representation in the BVI | Ogierwww.ogier.com/news-and-insights/insights/obtaining-a-grant-of-representation-in-the-bvi/ 0
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August 31, 2023 webmaster
British Virgin Islands, Estate Planning, Wills