October 1, 2022

Cayman legislative changes demonstrate commitment to global transparency

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By Colin Riegels Contributed by Harney Westwood & Riegels LLP  From International Law Office The spotlight of the international community is shining more brightly than ever on international financial centres and those that use them, in an effort to reduce aggressive tax avoidance, tax evasion and other practices which are perceived to be practised largely through […]

FSC recognises overseas stock and commodities exchanges

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By Harney Westwood & Riegels From ILO International Law Office Offshore Services British Virgin Islands Light-touch regulation Recognised exchanges The Financial Services Commission (FSC) recently issued the Regulatory Code (Recognised Exchanges) Notice 2015 under powers set out in the Regulatory Code 2009. The notice became effective as of January 15 2016. The recognised exchanges listed include […]