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Articles by Jack Boldarin
Removal Of The Cayman Islands From The EU AML List And UK AML List
Following the removal of the Cayman Islands from the Financial Action Task Force's list of "jurisdictions under increased monitoring" in October 2023, on 12 December 2023, the European Commission adopted the Commission Delegated Regulation (EU) 2024/163 amending Delegated Regulation (EU) 2016/1675 as regards the deletion of the Cayman Islands and Jordan from the table in point I of the Annex (the "Regulation").
Removal of the Cayman Islands from the EU AML List and UK AML List | JD Supra
Following the removal of the Cayman Islands from the Financial Action Task Force's list of "jurisdictions under increased monitoring" in October 2023, on 12 December 2023, the European Commission adopted the Commission Delegated Regulation (EU) 2024/163 amending Delegated Regulation (EU) 2016/1675 as regards the deletion of the Cayman Islands and Jordan from the table in point I of the Annex (the "Regulation").
Removal of the Cayman Islands from the EU AML List and UK AML List
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Read the full advisory Following the removal of the Cayman Islands from the Financial Action Task Force's list of "jurisdictions under increased monitoring" in October 2023, on 12 December 2023, the European Commission adopted the Commission Delegated Regulation (EU) 2024/163 amending Delegated Regulation (EU) 2016/1675 as regards the deletion of the Cayman Islands and Jordan from the table in point I of the Annex (the "Regulation").
By Lucy Frew, James Burch, Jack Boldarin, Andy Randall, John Rogers Verified, Daniel Wood, Steven Manning, Nicholas Quin, Nicholas Swartz
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Lexology
Verified
Update on the Removal of the Cayman Islands from the FATF's List of Jurisdictions Under Increased Monitoring - Update | JD Supra
Following the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 27 October 2023, the FATF has announced that the Cayman Islands has been removed from the FATF's list of "jurisdictions under increased monitoring" (the "FATF Monitoring List") with immediate effect. This follows an announcement by the FATF in June 2023 that the Cayman Islands had completed the final remaining item on its action plan.
Update on BVI | JD Supra
March 14, 2023 Jack Boldarin, Matthew Cowman, Colm Dawson, Lucy Frew, Sara Hall, Andrew Howarth, Steven Manning, Nicholas Quin, John Rogers, Hannah Sagala, Dorothy Scott, Daniel Wood, Iona Wright Walkers + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: The British Virgin Islands (BVI) government has succeeded in its request for a supplementary review to more accurately reflect its current legislative status following the EU's...
The British Virgin Islands and the EU List of Non-Cooperative Tax Jurisdictions | JD Supra
The EU has announced it is has added the British Virgin Islands (BVI) to its list of non-cooperative jurisdictions for tax purposes. The BVI Government has since issued a statement highlighting that it has already introduced legislation to address the EU Council's concerns but the legislative changes, which came into effect in January, were not recognised in the most recent OECD peer review rating.
BVI Companies - Key Points When Taking Security
Registration of Security Granted by a BVI Business Company Where security is granted by a BVI Business Company ("BVI Co"), the secured party should ensure that the security is properly recorded and registered for BVI law purposes as soon as possible once the security document(s) has been executed. This will involve: 1. ensuring that the register of charges (the "Register of Charges") of the BVI Co is updated.
Celebrating Major Milestones In London And The Channel Islands
To print this article, all you need is to be registered or login on Mondaq.com. Walkers is marking key anniversaries in its London, Jersey and Guernsey offices this year, with the London team turning 20, and the Jersey and Guernsey offices marking their 15th and 5th birthdays respectively.
Mergers And Acquisitions Involving A BVI Regulated Entity: Navigating The BVI Regulatory Landscape - Corporate/Commercial Law - British Virgin Islands
To print this article, all you need is to be registered or login on Mondaq.com. Introduction Recent years have seen a trend towards consolidation in the financial services industry; the BVI is no exception and mergers and acquisitions involving licensed trust companies and corporate service providers have been a consistent theme of the past few years.
BVI Company Law Series
To print this article, all you need is to be registered or login on Mondaq.com. The BVI Business Companies Act, 2004 (as amended) (the "Act") gives a BVI business company (a "company") a high degree of flexibility in when and how it may make distributions. What is a distribution?
BVI Company Law Series
To print this article, all you need is to be registered or login on Mondaq.com. The BVI Business Companies Act, 2004 (as amended) (the "Act") and its predecessor statute have long recognised that companies which incorporate in one jurisdiction may benefit from the flexibility of being able to migrate to another jurisdiction.
Private M&A Involving British Virgin Islands Companies
To print this article, all you need is to be registered or login on Mondaq.com. Introduction The British Virgin Islands ("BVI") has long been a world renowned international financial centre, with more than 380,000 active companies registered there1.
BVI Company Law Series Continuations In - Corporate/Commercial Law - British Virgin Islands
British Virgin Islands: BVI Company Law Series Continuations In 10 February 2021 by Jack Boldarin , Sara Hall , Neil McDonald and Patrick Ormond Walkers Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com.
BVI Company Law Series
To print this article, all you need is to be registered or login on Mondaq.com. The frequent use of BVI companies in corporate and private wealth structures is in part down to the flexibility and simplicity of the company law regime. This series of practical advisories on the uses of BVI companies explores all stages of the company life-cycle – starting with the modern, simple and flexible merger regime for BVI companies under The BVI Business Companies Act, 2004.
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