Mondaq Offshore: All Topics
Invest Barbados
As officials revealed, all the seats on this inaugural flight have been fully booked.
Invest Barbados
A new Honorary Consul of Spain in Barbados has been appointed.
Cayman Islands Government
Cayman's global leadership in tax transparency was the focal topic during recent meetings between the Minister of Financial Services, the Hon. Tara Rivers; and high-ranking US lawmakers and regulators.
Cayman Islands Government
Minister Rivers met with influential leaders in the US House of Representatives, Senate, State Department, and Treasury.
Conyers Dill & Pearman
This advisory provides illustrative examples of how the CSX takes a proactive approach to bespoke listings.
Walkers
A recent judgment of the Cayman Islands Court of Appeal has provided certainty for directors, general partners and insolvency practitioners with respect to the principles that the Cayman Islands Courts...
BDS Asesores
Following more than six months from the entry into force of the Labor Procedure Reform (LPR) we can state that its impact on the development of employment relationships has been noticeable.
Cayman Islands Government
The summit represents the largest such annual gathering in Brussels.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley told the Guernsey Funds Forum event in London that a new report on a model for financial services regulation post-Brexit is good news for the island.
GuernseyFinance
In the first of a series of blogs from this year's Guernsey Funds Forum, James Falla reports on the Brexit views of Financial Times City Editor Jonathan Ford (pictured), our keynote speaker on the day.
GuernseyFinance
Guernsey's stability and security means it is well-placed to help fund managers overcome Brexit uncertainty over the next couple of years, an expert panel agreed at the annual Guernsey Funds Forum in London.
Ogier
Associate Wisdom Hon from Ogier's Hong Kong office will speak at the prestigious China Offshore Shenzhen Summit tomorrow as part of a panel discussion on data security and beneficial...
Jersey Finance Limited
As you will have noticed, the General Data Protection Regulation (GDPR) comes into force this week. Our inboxes have been bombarded with emails making sure we still want our personal details on record from a plethora of groups and companies. However, it does seem a bit peculiar that this crusade for privacy should be happening at the same time as we have been facing national debate on transparency.
KPMG Luxembourg
In April, the European Securities and Markets Authority (ESMA) issued its report on the Enforcement and Regulatory Activities of Accounting Enforcers 2017.
GANADO Advocates
Earlier this week, the Maltese Government published the three bills which shall implement a framework for Distributed Ledger Technology.
GANADO Advocates
New law introduced with the aim of attracting ship managers to set up in Malta. Legal Notice 128 of 2018 has added substance to the Maltese legal framework on ship management.
BDS Asesores
On February 14, 2018, Law 7, which prohibits sexual harassment, mobbing (bullying), racism and discriminatory practices in all environments, including workplace and academia, took effect.
STA Law Firm
The UAE has revealed the long-awaited new ‘Federal Arbitration Law' that will have a long way connecting the country's position as the most attractive hub for arbitration in the Middle East and North Africa region.
Dentons
In the lead-up to the now imminent coming into effect of the General Data Protection Regulation (GDPR) on 25 May 2018, much focus has understandably been on what steps need to be taken to ensure compliance.
STA Law Firm
On issuance of Federal Bankruptcy Law under the Federal Decree No. 9 of 2016 for various bankruptcy cases. On 19 October 2017, the current Cabinet members have been reshuffle...
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Ogier
Widespread coverage of Sir Martin Sorrell's abrupt departure from advertising giant WPP is a timely reminder for all employers managing difficult and particularly high profile exits...
Mamo TCV Advocates
The much awaited Bills which will implement a legal framework for DLT and cryptocurrencies, as anticipated by the Consultation Document on Blockchain, Distributed Ledger Technology and Virtual Currencies ...
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Hassans
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
GANADO Advocates
Following on from earlier presentations at local events on blockchain, Dr. Max Ganado, Senior Partner at GANADO Advocates, gave a more detailed presentation on legal personality ...
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