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Offshore
Bermuda
Walkers
The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "2020 Guidance") which replaces the previous guidance on outsourcing...
Walkers
This advisory summarises key changes to Bermuda's national pension scheme.
British Virgin Islands
Collas Crill
Lark Services Inc. (Lark) was incorporated on 12 May 2005 under the International Business Companies Act 1984 (IBCA), with the ability to issue bearer shares.
Walkers
There is no express power conferred by the BCA upon a BVI company or its directors which would permit them unilaterally to 'correct' any entry in the register of members.
Walkers
In a lengthy and closely reasoned judgment, the Court conducted a detailed analysis of the provisions of the BCA which impose the legislative regime for dealing with bearer shares held in BVI incorporated companies.
Cayman Islands
Ogier
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
Cayman Finance
Cayman Finance fully supports actions being taken by the Cayman Islands Government to constructively engage with European Union officials with an aim to reverse an EU decision to include the jurisdiction on a list of non-cooperative jurisdictions for tax purposes.
Ogier
This client update gives a brief overview of the linked-property-transactions provisions (the LPT provisions) of the Stamp Duty Law (Revised) (the Law)...
Cyprus
A. Karitzis & Associates L.L.C
Η πιο πάνω αρχή επαναβεβαιώθηκε σε πρόσφατη απόφαση του Ανώτατου Δικαστηρίου η οποία εκδόθηκε σ
A. Karitzis & Associates L.L.C
As part of our firm's efforts to raise awareness for acts of benevolence and altruism, we would encourage you to take a minute from your time to consider giving your support to a noble cause.
Harris Kyriakides
We are pleased to share our 2020 guide on Cyprus Tax Facts and Figures.
European Union
A. Karitzis & Associates L.L.C
PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.
DF Advocates
These include new answers on ‘MiFID practices for firms selling financial instruments subject to the BRRD resolution regime'.
Maples Group
On 18 February 2020, the ECOFIN committee of the European Union resolved to move the Cayman Islands to the EU's Annex I list of non-cooperative jurisdictions for tax purposes.
Hong Kong
Gall
The outbreak of COVID-19 novel coronavirus has brought about disruptions to both public life and international business of an unprecedented scale.
Jersey
Appleby
The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 20- (Draft Law).
Malta
DF Advocates
Dr Jonathan Thompson and Dr Ryan Falzon from the Civil law and litigation department have been appointed to represent Dr Naged Megally in a constitutional case filed on the 11th February 2020...
GVZH Advocates
On the 26th November 2019, the Malta Gaming Authority (‘'MGA'') published an Explanatory Note setting out the principles which should guide the MGA
United Arab Emirates
Clyde & Co
It is now 18 months since the UAE enacted a bespoke arbitration law that replaced the provisions of the Civil Procedure Law (Federal Law 11 of 1992)...
STA Law Firm
In the early part of the year 2019, Dubai International financial Centre Authority (DIFCA) proposed in the consultation paper to revise the end of service gratuity (ESG) regime.
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