LATEST ARTICLES
Cayman Islands
Cayman Islands Government
Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators.
Cyprus
KPMG in Cyprus
The law was passed following a law proposal submitted by the AKEL parliamentary group.
KPMG in Cyprus
Following the publication in the Government Gazette on 12 April 2024 of Law N.45(I)/2024, increased capital allowances will be granted on capital expenditure incurred during the tax years 2023-2026 ...
Nasos A. Kyriakides & Partners LLC
From 19.12.2023, the Population Register (Amendment) Law of 2023 has entered into force, according to the provisions of which adults who intend to apply for Cypriot citizenship through naturalization must cumulatively meet the following qualifications:
Harneys
On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the following...
GRATA International
From 19.12.2023, the Population Register (Amendment) Law of 2023 has entered into force, according to the provisions of which adults who intend to apply for Cypriot citizenship...
Patrikios Legal
The Law on Transparent and Predictable Working Conditions (25(I)/2023), (hereinafter referred to as "the Law")...
Hong Kong
Mayer Brown
The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police [2024] HKCFA 8 – confirming...
Ireland
Dillon Eustace
On 8 January 2024, the European Securities and Markets Authority (ESMA) published an updated version of its manual on post-trade transparency (MiFID Post-Trade Transparency Manual)...
Dillon Eustace
The Supreme Court, in Delaney v The Personal Injuries Assessment Board, the Judicial Council, Ireland and the Attorney General [2024] IESC10, has upheld the legality...
Malta
Fenech & Fenech Advocates
On 1st April 2024, the Small Commercial Yacht Code 2024 (hereinafter referred to as the "sCYC") entered into force following its introduction...
Fenech & Fenech Advocates
In November 2023 Yemen's Houthi forces began targeting merchant vessels travelling through the Red Sea. The Houthi forces claim that the attacks are in response to Israel's unrelenting war...
MK FINTECH PARTNERS LTD
The MiCAR and Travel Rule Regulation have taken centre-stage within Crypto & Fintech stakeholders' agenda.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework.
European Union
Bonn & Schmitt
On 29 March 2024, the bill of law No. 8370 (the "Bill") was submitted to the Chamber of Deputies to transpose into national law the Directive (EU) 2022/2464 on corporate...
Elias Neocleous & Co LLC
On 16 April the Ministry of Finance made an announcement regarding the imposition of a new reporting obligation, pursuant to the recent 12th EU sanctions package against Russia.
Fenech & Fenech Advocates
On the 18 December 2023, the European Union adopted its 12th sanctions package, which focussed inter alia on curbing down on the circumvention and evasion of the Russian Oil Price Cap.
Harneys
Currently, Cyprus-based crypto exchanges that offer both spot crypto products and crypto derivatives must be licensed under both the national crypto-asset...
Dillon Eustace
The new EMIR Refit reporting regime comes into effect. See Section 9.1 below for further information.
Ogier
In our latest Channel Islands funds update, we round up recent legal and regulatory developments in Jersey and Guernsey.
Mondaq Webinars
APR24
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
Popular Contributors
MK FINTECH PARTNERS LTD
Malta
Upcoming Events
APR18
APR24
Mondaq Advice Centres
