Substance Requirements by SMP Partners

The EU, following the work of the EU Code of Conduct Group, obtained commitments from the so called 2.2 jurisdictions to implement substance requirements for companies undertaking relevant activities. The 2.2 jurisdictions include amongst others Anguilla, Bahamas, Bahrain, BVI, Cayman, Guernsey, Isle of Man, Jersey, Marshall Islands, Turks & Caicos…