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10 results out of 981 results found for 'Dutch caribbean'.

EU SETTING HIGH BAR FOR DAIRY PRODUCT COPYRIGHT CASES

…a dispute between two Dutch cheesemakers – Levola Hengelo BV and Smilde Foods BV, with the former claiming that Smilde’s Witte Wievenkaas spreadable garlic and leek cheese had infringed the…

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UK BENEFICIAL OWNERSHIP VOTE ALARMS OVERSEAS TERRITORIES

…(in 2016). See https://www.eso.ky/app/webroot/data/files/Pie%20Chart-GDP%20Share%20by%20Industry%202016.pdf The 60,765 islanders have a USD48,314 annual GDP-per-head lifestyle. *These incomes far exceed those of many Caribbean independent countries lacking such offshore finance expertise. The annual…

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MUCH DELAYED BERLIN BRANDENBURG WILLY BRANDT (BER) AIRPORT IS RUNNING OUT OF MONEY

…a former chief of engineering at Rolls-Royce Germany. Jochen Großmann, BER’s technical head is found guilty of corruption charges by the Cottbus District Court.   *2015: Contractor Dutch company Royal…

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PUBLIC-PRIVATE PARTNERSHIPS KEY TO STOP ILLEGAL USE OF VIRTUAL CURRENCIES, SAY EXPERTS

…trends that followed the RUSI study debate. Mr Rijssenbeek said information exchange between the Dutch financial intelligence unit (FIU), private partners and the public had been successful. He further highlighted…

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KNITWEAR PRODUCTION GROWS IN THE CARIBBEAN – BUT STARTING FROM A LOW BASE

KNITWEAR is a key part of the growth in clothing manufacturing that is becoming an important part of the economies of several Caribbean countries, providing thousands of jobs and producing…

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OVERSEAS TERRITORIES CONTEST NOTION THAT OPEN BENEFICIAL OWNERSHIP REGISTERS ARE MOST EFFECTIVE

…and how much in relation to Cayman companies”. Jude Scott, CEO of the Caribbean archipelago’s financial industry organisation Cayman Finance, argued that verifiable beneficial ownership private registers, such as that…

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UK BENEFICIAL OWNERSHIP VOTE ALARMS OVERSEAS TERRITORIES

…40.5% of the territory’s USD2.96 billion GDP (in 2016). See https://www.eso.ky/app/webroot/data/files/Pie%20Chart-GDP%20Share%20by%20Industry%202016.pdf The 60,765 islanders have a USD48,314 annual GDP-per-head lifestyle. *These incomes far exceed those of many Caribbean independent countries…

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INTERNATIONAL REGULATORY ROUND UP - EU MINISTERS APPROVE 5AMLD REFORMS

…(ATAIC), the Commonwealth Association of Tax Administrators (CATA), the Inter-American Center of Tax Administrations (CIAT), the Caribbean Organization of Tax Administrators (COTA), the Center for Exchange and Studies of Tax…

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AML RULES BEING STRENGTHENED IN HIGH-RISK VANUATU

AS in the Caribbean, small island jurisdictions in the south Pacific vary regarding their anti-money laundering (AML) exposure through the extent to which they host offshore financial sectors. As a…

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ECJ RULES THAT RITUAL SLAUGHTER IN THE EU MUST TAKE PLACE IN AN APPROVED AND REGULATED ABATTOIR

…domestic circumstances which cannot affect the validity of the regulation,” said an ECJ note. The case will now be referred back to the Nederlandstalige rechtbank van eerste aanleg Brussel (Dutch-speaking…

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