[ad_1] The Financial Action Task Force last Friday announced that it was removing the Cayman Islands from its ‘Grey List’ for increased monitoring in AML matters. This listing has had…
Tag: jurisdiction
Cyprus gains momentum as a gaming jurisdiction: GDEV leads the way | Cyprus Mail
[ad_1] What Are Cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our “Site”) uses cookies, which are tiny files that are downloaded to your device, to improve…
Cayman Court Exercises Inherent Jurisdiction to Restore a De-Registered Company | JD Supra
[ad_1] Introduction In a recent judgment Re Cradle Holdings Inc. (FSD 318 of 2022, unreported, 4 September 2023), the Chief Justice of the Cayman Islands ruled on the novel issue…
Opinion: Alberta’s aim to be Delaware North deserves more attention from Canada’s business community
[ad_1] Open this photo in gallery: Alberta’s provincial flag flies on a flagpole in Ottawa on July 6, 2020.Adrian Wyld/The Canadian Press Brad Schneider, Jason Giborski and Paul Blyschak are…
Hong Kong 4th simplest jurisdiction worldwide for doing business. Indonesia and mainland China continue to be most complex APAC countries
[ad_1] LONDON, Aug. 18, 2023 /PRNewswire/ — TMF Group, a leading provider of compliance and administrative services, has launched the tenth edition of its Global Business Complexity Index (GBCI). The comprehensive…
Hong Kong 4th simplest jurisdiction worldwide for doing business. Indonesia and China continue to be most complex APAC countries
[ad_1] LONDON, Aug. 18, 2023 /PRNewswire/ — TMF Group, a leading provider of compliance and administrative services, has launched the tenth edition of its Global Business Complexity Index (GBCI). The comprehensive…
Maryland Judges Question Jurisdiction of Digital Ad Tax Case
[ad_1] ANNAPOLIS, Md. (AP) — Attorneys debated the proper jurisdiction for settling a legal challenge to the first-in-the-nation tax on digital advertising during arguments before Maryland’s highest court on Friday.…
Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case – Bitcoin News
[ad_1] Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Securities and Exchange Commission (SEC) has…
SIU welcomes Constitutional Court ruling on powers, jurisdiction
[ad_1] The Special Investigating Unit (SIU) says the Constitutional Court ruling which confirmed the powers and the jurisdiction of the Special Tribunal has cemented its work and has energised the…