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On 17 June 2020, the BVI Financial Services Commission issued its Q1 statistical bulletin for 2020.
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On 3 November 2020, the European Union finance ministers examined the draft conclusions of the Council on countering money laundering and terrorist financing, which aim...
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Demetris Loizides is the head of the Corporate and Commercial practice group of our Cyprus office and specialises in corporate and commercial law. His clients include...
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On 3 July 2020, the Cypriot Parliament passed and brought in to force the Mini Alternative Investment Fund Managers Law creating a regime for the regulation and...
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On 19 June 2020, the European Commission issued its Opinion in relation to best practice measures on the implementation of the financial measures specified in Article 2...
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On 28 July 2020, the Anguilla Financial Services Commission (AFSC) wrote to senior management of trust and corporate service providers emphasising the importance of the...
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On 6 August 2020, the Cypriot Ministry of Finance finally published its proposed amendments to the Cyprus AML regime to take into account the requirements set under the...
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On 13 July 2020, the BVI Financial Services Commission (FSC) issued guidance (the Virtual Asset Guidance Notes) relating to the regulation of virtual assets.
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On 22 December 2020, the Cyprus Securities and Exchange Commission (CySEC) issued a press release announcing the introduction of a Temporary Permissions Regime (TPR) in...
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The Cayman Islands’ Department for International Tax Cooperation (DITC) has advised that the Country-by-Country Reporting (CbCR) Guidance has been amended and version...
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