Summary This chapter elaborates the Isle of Mans legislation on anti-money laundering. The Isle of Man has a robust arsenal of legislation, regulations and administrative practices to counter money laundering. The nature of the money laundering offences and the definition of predicates are drawn ...
The Act provides that the GDPR and EU Law Enforcement Directive apply in the Isle of Man by order, and such legislation is brought into effect through the Implementing Regulations. The GDPR Order and the Implementing Regulations have extra-territorial effect in the same way as the GDPR. With ...
Read the most recent news on Isle of Man to stay informed about the latest events, offshores and business with our Isle of Man news section.
UK tax legislation allows Isle of Man plans to accumulate income and gains without incurring an ongoing tax charge. This is known as ‘gross roll up’. Dividend and interest income received by the funds is not taxable*. Disposals when making any fund switches or re-balancing the plan are ...
The Isle of Man has two company law regimes, which operate in parallel. Companies can be incorporated under either theCompanies Acts 1931-2004(‘1931 act’) or theCompanies Act 2006(‘2006 act’). The legislation under which a company is incorporated will provide the legal framework for its ...
Sovereign would like to share news, relevant industry and legislation updates with you and contact you about the services we offer which may be of interest to you. If you would like to receive information about our news and services please tick the box Submit Managing Director Diane Dentith ...
Isle of Man Trust legislation The Isle of Man’s legal system is based on English common law, and its trust laws are derived from English common law and the rules of equity. Trust law was largely codified on the island in the Trustee Act 1961, which was primarily based on the English ...
We are currently working closely with mental health services on the Island to develop a framework for those suffering mentally with a diagnosis, and struggling with the ups and downs of the condition. We lobby and encourage the Isle of Man Government to implement legislation that is considerate ...
作者: Ben HughesBen Hughes Robert Colquitt and William Margot Cains Advocates Limited Old Bank Chambers - Athol Street Douglas Isle of Man Tel: + Fax: + Email: ben.hughesatcains.com,robert.colquittatcains.com,William.margotatcains.com www.cains.com Robert Colquitt and William Margot 展开 摘...
advanced approach to gambling and e-gaming legislation and its exceptional reputation in the international gaming community. The Isle of Man sets high standards for its gaming operators and players, and we look forward to upholding the same level of principles and innovation with the launch of 5...