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Offshore
Bermuda
Appleby
Whilst Bermuda does not have any legislation which sets out what a proper grievance process should look like, UK case law, together with relevant Human Resources practices...
Cayman Islands
Walkers
Members of our Insurance team recently attended [Re]Connect, the first ever dedicated reinsurance conference held in the Cayman Islands. No surprise, it was a great success...
Appleby
The Cayman Islands Monetary Authority (CIMA) issued rules on corporate governance and internal controls (Rules) applicable to all its regulated entities last year...
Cayman Islands Government
Following extensive consultation with businesses, associations and government entities, the cost of local companies control license...
Guernsey
GuernseyFinance
Bailiwick Confirmed As Leading Non-EU Jurisdiction For Safe And Secure Data Following EU Decision
GuernseyFinance
Discussions at Guernsey Finance's annual Industry Update highlighted the island's value to the UK economy, industry progress in 2023, and business development opportunities for 2024.
GuernseyFinance
The contribution that Guernsey's finance sector makes to the UK economy has been highlighted in research conducted by Frontier Economics – one of the largest economic consultancies in Europe.
Hong Kong
Norton Rose Fulbright Hong Kong
From 11 June 2024, the Rules Governing the Listing of Securities (the Listing Rules) on the Stock Exchange of Hong Kong Limited (the Exchange) will be amended to empower issuers...
Lewis Silkin
Confidentiality clauses in employment contracts typically aim to protect an employer's confidential information, however there are limitations to the extent to which they can restrict whistleblowing activities
Ireland
Dillon Eustace
On 1 May 2024, HM Treasury and the FCA published "A roadmap to implementing the Overseas Fund Regime (OFR)" which sets out the key stages and timeframes for the opening of the UK market...
Luxembourg
CMS Luxembourg
The Digital Operational Resilience Act (DORA) is a transformative force in the funds sector, reshaping the relationships between financial entities, financial markets and ICT...
DSM Avocats à la Cour
The Law of 21 March 2017 on packaging and packaging waste, as well as the Law of 9 June 2022 amending (1) the Law of 21 March 2012 on waste, as amended...
DSM Avocats à la Cour
The Luxembourg legislators and administration have brought several legislative changes impacting the real estate industry in Luxembourg, and further legal initiatives have been announced in draft bills.
DSM Avocats à la Cour
The 2023 law established and defined a new professional activity, that of "real estate business introducer" (apporteur d'affaires immobilier).
Malta
MK FINTECH PARTNERS LTD
What is the DLT Pilot Regime Regulation? Dr Jane Nweike explains in detail the EU's newest regulation on crypto-assets and Distributed ledger technology (DLT).
MK FINTECH PARTNERS LTD
With the recent passing of the Markets in Crypto Assets (MiCA) Regulation into law April 20, 2023, it is helpful to refresh one's mind on the fundamentals of crypto to have a good understanding of how the regulation will impact the crypto industry.
MK FINTECH PARTNERS LTD
How are MedTech and Fintech merging? Chiara Scerri Herrera discusses the two innovative technologies and their effect on healthcare and financial services.
MK FINTECH PARTNERS LTD
In our response to the consultation document, we argued that NFTs are not intrinsically a digital medium of exchange, nor a unit of account, nor store of value. Therefore, we consider that are not a de facto VFA.
Turks and Caicos Islands
Invest Turks And Caicos
With its stunning beaches, vibrant culture, and strategic location, Turks and Caicos (TCI) has emerged as an attractive destination for US tourists and investors alike.
Loyens & Loeff
Luxembourg has several forms of entities with separate legal personality. Businesses generally incorporate an entity with limited...
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