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31 Oct 2018
In 2015, the New York State Department of Financial Services issued a guideline which obliged all companies that work... далее
In 2015, the New York State Department of Financial Services issued a guideline which obliged all companies that work... далее
23 Oct 2018
The Ministry of Finance has drafted a Law for holders of foreign currency accounts opened abroad.
The Currency Law has... далее
The Currency Law has... далее
09 Oct 2018
At a seminar on the development of Lithuanian financial sector technologies, representatives of banks and a number of... 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) |
