News Stories Tagged 'enforcement'
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Jersey, Guernsey, Isle of Man To Make Company Info Public
by Jason Gorringe, Lowtax.net, London
21 June, 2019
The governments of Jersey, Guernsey, and the Isle of Man have jointly announced a series of steps to improve the accessibility and transparency of their respective registers of beneficial ownership information.
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Cayman To Broaden Regulation Of Securities And Investments
by Mike Godfrey, Lowtax.net, Washington
29 April, 2019
The Cayman Islands plans to broaden the territory's regulatory regime for securities and investments.
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DIFC Seeking To Establish 'Court Of The Blockchain'
by Lorys Charalambous, Lowtax.net, Cyprus
09 August, 2018
Hoping to establish itself as a pioneer in the use and development of blockchain technology, the Dubai International Financial Center has announced its Courts are to work towards the creation of the first "Court of the Blockchain," involving work on how blockchain technology can be used to enforce court rulings and separately on the resolution and mitigation of disputes concerning blockchain-enabled contracts.
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Guernsey Fully Compliant With Latest Tax Transparency Standards
by Jason Gorringe, Lowtax.net, London
26 July, 2018
Guernsey has received an overall rating of "compliant" from the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes.
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IoM Strengthens Anti-Money Laundering Law
by Jason Gorringe, Lowtax.net, London
26 June, 2018
The Isle of Man Government has announced the Anti-Money Laundering and Other Financial Crime (Miscellaneous Amendments) Act 2018 has received Royal Assent and is now law.
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Recognition For Abu Dhabi's Courts In New MoU
by Lorys Charalambous, Lowtax.net, Cyprus
06 April, 2018
Abu Dhabi Global Market (ADGM), the low-tax financial hub, recently announced its courts will be able to enforce judgments, decisions, orders, and arbitral awards made or ratified by courts in the emirate.
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Bahamas Regulator Issues New Securities Policies
by Amanda Banks, Lowtax.net, London
28 March, 2018
The Securities Commission of the Bahamas has published three new policies on its website clarifying its position on various aspects of securities laws and the Financial and Corporate Service Providers Act.
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Malta To Consolidate Gaming Laws
by Amanda Banks, Lowtax.net, London
20 March, 2018
Malta is to table a new Gaming Bill in parliament, according to Malta's Parliamentary Secretary for Financial Services, Digital Economy, and Innovation, Silvio Schembri.
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Gibraltar Welcomes Guarantee Of UK Markets Access
by Amanda Banks, Lowtax.net, London
14 March, 2018
Gibraltar's Government has warmly welcomed a package of measures agreed with the UK Government last week, which protect Gibraltar's interests post-Brexit.
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Jersey Aligns Law With EU's Data Protection Regulation
by Amanda Banks, Lowtax.net, London
20 February, 2018
Jersey has registered new data protection legislation, which brings the island's law into line with the EU's General Data Protection Regulation.
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