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New Licensing Requirement for Asset Managers in Switzerland
Until 2020, external and independent asset managers in Switzerland were not required license to operate. They were, however, required to sign up with a relevant industry regulating organisation. To...
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Panama Green Lights Beneficial Owner Register Legislation
In early January, Panama’s National Assembly approved Bill No. 169 permitting the creation of a register of beneficial owners for legal entities operating in the jurisdiction. No effective date...
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Ras Al Khaimah (UAE) launches an amnesty program
GCM is pleased to announce the commencement of an Amnesty Programme, initiated by the RAK International Corporate Centre ( RAK ICC), for companies with the Registry that have been struck-off...
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Redomicile your company to the UAE and pay 0 until next year
The UAE worked hard and fast to outline new regulations to comply with EU requirements. Stricter regulations regarding offshore structures were implemented in September this year and were robust...
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