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Haberler SFM Offshore

New Licensing Requirement for Asset Managers in Switzerland

21 January 2020
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
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Panama Green Lights Beneficial Owner Register Legislation

20 January 2020
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 [..]
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Ras Al Khaimah (UAE) launches an amnesty program

15 January 2020
SFM is pleased to announce the commencement of an Amnesty Programme, initiated by the RAK International Corporate Centre (RAK ICC), [..]
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