A document retention policy should be in place
Administrators and self-administered investment institutions should have policies in place or take such measures as may be needed to prevent the misuse of technological developments in money laundering or terrorist financing schemes. They should also have policies and procedures in place to address any specific risks associated with [...]
Filed under: legal by Karel.Frielink
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Double standards?
On 30 September 2006, US Congress approved a bill that bans most forms of internet gambling (betting), including poker. The measure has been sent to President Bush to sign into law, which he will undoubtedly do soon.
The ‘Unlawful Internet Gambling Enforcement Act of 2006’ is attached to the Safe Port Act as part VIII… [...]
Filed under: legal by Karel.Frielink
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A prospectus should be prepared with the highest standard of care
A Netherlands Antilles based investment fund may offer shares in its capital to investors by means of a prospectus. A prospectus is a.k.a. e.g., an offering memorandum, private placement memorandum (PPM) or an explanatory memorandum. The prospectus aims at informing the target market as well [...]
Filed under: legal by Karel.Frielink
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