Falcon Private Bank has started opening accounts for its customers in bitcoins since July
The foregoing Swiss bank is... далее
Helpful information
14 Aug 2017
In the absence of a unified approach to the legal nature of ICO, many lawyerswith regard to initial offering of... далее
In the absence of a unified approach to the legal nature of ICO, many lawyerswith regard to initial offering of... далее
31 Jul 2017
Disclosure of personal data on beneficial owners in Gibraltar
The foregoing changes entered into force on June 26,... далее
Disclosure of personal data on beneficial owners in Gibraltar
The foregoing changes entered into force on June 26,... далее
Belize Download
| International Business Companies Act 1990 (Revised Edition, 2000) | |
| International Foundations Act, 2010 | |
| International Limited Liability Companies Act, 2011 | |
| Protected Cell Companies Act (Revised Edition, 2000) | |
| Accounting Records (Maintenance) Act 2013 |
Virgin Islands (BVI) Download
| BVI Business Companies Act, 2004 (as amended, 2012) | |
| Companies Act (as amended, 2004) | |
| Insolvency Act, 2003 (as amended, 2004) | |
| Segregated Portfolio Companies Regulations, 2005 | |
| UK-BVI Tax Information Exchange Agreement | |
| US-BVI Tax Information Exchange Agreement |
Isle Of Man Download
| Collective Investment Schemes Act 2008 | |
| Companies Act 2006 (as amended, 2009) | |
| Companies Legislation Acts 1931 (as amended, 2009) | |
| Companies Legislation Acts 1961 (as amended, 2000) | |
| Companies Legislation Acts 1968 (as amended, 2009) | |
| Companies Legislation Acts 1974 (as amended, 2003) | |
| Companies Legislation Acts 1982 (as amended, 2009) | |
| Companies Legislation Acts 1986 (as amended, 2003) | |
| Companies Legislation Acts 1992 (as amended, 2009) | |
| Companies (Transfer of Domicile) Act 1998 (as amended, 2008) | |
| Companies (Prohibition of Bearer Shares) Act, 2011 | |
| Companies (Memorandum and Articles of Association) Regulations 1988 | |
| Companies (Private Placements) (Prospectus Exemptions) Regulations 2000 | |
| Limited Liability Companies Act, 1996 (as amended, 2009) | |
| Protected Cell Companies Act, 2004 | |
| Protected Cell Companies (Forms) Regulations, 2004 | |
| Protected Cell Companies (Prescribed Class of Business) (Collective Investment Schemes) Regulations 2004 | |
| Foundations Act, 2011 |
Mauritius Download
| Companies Act 2001 (as amended, 2012) | |
| Financial Services Act, 2007 (as amended, 2010) | |
| Foundations Act, 2012 | |
| Insurance Act, 2005 (as amended 2011) | |
| Insolvency Act, 2009 (as amended, 2011) | |
| Limited Partnerships Act, 2011 (as amended, 2011) | |
| Protected Cell Companies Act, 1999 (as amended, 2007) | |
| Securities Act, 2005 (as amended 2011) |
The Seychelles Download
| Companies Ordinance, 1972 | |
| Companies (Special Licences) Act, 2003 | |
| Electronic Transactions Act, 2001 | |
| Financial Institutions Act, 2004 | |
| Foundations Act, 2009 (as amended, 2011) | |
| Insurance Act, 2008 | |
| International Business Companies Act, 1994 (as amended, 2011) | |
| International Trade Zone Act, 1995 | |
| International Trade Zone Regulations, 1995 (as amended, 2004) | |
| International Trust Act, 1994 (as amended, 2011) | |
| Limited Partnership Act, 2003 (as amended, 2011) | |
| Mutual Fund and Hedge Fund Act, 2008 | |
| Protected Cell Companies Act, 2003 (as amended 2004) | |
| Securities Act, 2007 | |
| Seychelles International Business Authority Act, 1994 (as amended, 2005) |
Hong Kong Download
| Companies Ordinance (1997 Version, as amended 2012) |
