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Citco Fund Services ontving jaarlijkse Service Organization Control 1 (“SOC 1”) Certification


The 2013 SOC 1 Reports have been prepared in accordance with the guidelines contained in the United States Statement on Standards for Attestation Engagements (“SSAE”) No. 16 and International Standard On Assurance Engagements (“ISAE”) 3402 and its related amendments and interpretations. The scope of the reports covers CFS operations that provide fund administration services to our clients from our offices worldwide. The independent examination consisted of an evaluation of the design and operating effectiveness of the CFS controls related... Lees Meer »

Amicorp Mauritius helpt haar klanten bij de uitvoering conform de corporate governance-structuren


The amendments require companies holding a Global Category 1 Business License (GBC 1) to have presence which can be reasonably expected from a corporation managed and controlled in Mauritius. The measures are being introduced to address the concerns of India and to address the concerns that the double tax avoidance agreement in place between India and Mauritius has been used by round trippers, where money has been moved out of India only to re-enter appearing as foreign capital. All GBC1 companies have to comply with the new requirements ... Lees Meer »

EP stemt in met nieuwe autoriteit voor voogdij over kinderen van ex-partners van buiten EU


This international convention covers many practical matters, such as language requirements, standardised forms and the exchange of information on national laws. We discussed it with Antonio López-Istúriz White, the MEP in charge.The Hague Convention was negotiated by the EU and a number of other countries including the US to make it easier to recover maintenance from someone living in another country. Mr López-Istúriz White, a Spanish member of the EPP group, was in charge of steering the latest amendments through Parliament. The EP vote all... Lees Meer »

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