Mondaq Offshore: All Topics
Appleby
The Equality Act 2017 (the Act) received Royal Assent in July 2017 and is unquestionably one of the most significant pieces of social legislation to be advanced in the Isle of Man in the last couple of decades.
Carey Olsen
Family members and their trusted advisers may be appointed as directors of the PTC.
Campbells
In 2017, a total of 17 restructuring petitions were filed in the Grand Court of the Cayman Islands.
Carey Olsen
This briefing considers the requirements for foreign nationals (meaning non-Caymanians and persons who are not married to a Caymanian) not wishing to work in the Cayman Islands but to reside there.
Michael Kyprianou & Co LLC
Investment in a Cyprus company at the initial stages of development, self-financing or third-party investments at further stages of the company's development,as well as financing of related and unrelated parties ...
Michael Kyprianou & Co LLC
Before examining the tax regimes that apply to individual clients in Cyprus, it is important to draw a distinction between residents and non-residents in Cyprus, as well as between persons who are domiciled in the Republic and those who are not.
Michael Kyprianou & Co LLC
In an environment with increasing regulations and reporting requirements, it is of great importance to ensure that our Cyprus Companies comply with all their obligations (statutory and other reporting).
Eurofast Global Ltd
The Registrar of Companies shall impose an administrative fine for late filling of the annual return.
Michael Kyprianou & Co LLC
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Appleby
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
GuernseyFinance
Guernsey's financial services regulator has signed a Memorandum of Understanding with the UK's Financial Conduct Authority to ensure market access for Guernsey investment funds into the UK after Brexit.
Jersey Finance Limited
EU Finance Ministers (ECOFIN) have today (12 March) formally confirmed Jersey's position as a cooperative jurisdiction following an extended period of screening.
Jersey Finance Limited
A new Memorandum of Understanding (MoU) signed between Jersey's financial regulator, the Jersey Financial Services Commission (JFSC
Jersey Finance Limited
We are continuing to monitor the position closely and will provide a further update, if appropriate.
KPMG Luxembourg
Several major new IFRS standards have become effective recently or will do so soon and, as is the case for every new standard ...
GVZH Advocates
The first phase of the Malta Gaming Authority's (MGA) sandbox environment was launched on 1 January 2019, for the purpose of accepting virtual financial assets (‘VFA') and virtual tokens as valid consideration for the participation in licensed games.
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
STA Law Firm
Electronic means of transport are becoming far more common than ever before with the likes of electric scooters available for any to purchase with minimal fuss.
STA Law Firm
March 1, 2018 the German Institution for Arbitration (DIS) enacted a new set of arbitration rules to revise and replace Germany's 1998 regulations.
BSA Ahmad Bin Hezeem & Associates LLP
The Law is unique insofar that it is the first federal privacy law relating to healthcare data and protection of personal and sensitive data in the UAE.
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Simcocks
The recent case Sanderson Ltd v Simtom Food Products Ltd (February 2019) is of interest, particularly for suppliers of software solutions and support, and their clients.
ELVINGER HOSS PRUSSEN, société anonyme
On 14 February 2019, the Luxembourg Parliament adopted Bill of law 7333 approving the text of the Multilateral Instrument ("MLI") signed in June 2017.
TMF Group
由于中国、印度和其他区域市场的航空旅游蓬勃,航空金融业持续在亚洲扩张,更吸引了越来越多的飞机租赁商考虑在亚洲开展业务,以便夺
Carey Olsen
In the recent case of S (a minor), B (a minor) & Equal Opportunities in Sport v Bermuda Amateur Swimming Association [2018] SC (Bda) 82 Civ the Supreme Court decided who qualifies as a "citizen" or "national" of...
Dixcart
UK laws generally change at a fast pace and this is particularly the case when it comes to immigration.
Simcocks
Both the Island's Information Commissioner and the UK's Information Commissioner's Office have put in considerable work in preparing for Brexit and their respective websites contain a lot of useful information.
TMF Group
Entities registered with the Register of Commerce and Companies in Luxembourg must provide information on their beneficial owners, or risk large fines.
STA Law Firm
Intellectual Property Rights are a set of proprietary rights that are granted to the Individuals over their creation. The holder or owners of these set of rights are entitled to various exclusive privileges and immunities.
BLC Robert
Mauritius has made significant alterations to laws related to anti-money laundering following its Eastern and Southern Africa Anti-Money Laundering Group mutual evaluation in 2018 which highlighted the deficiencies ...
C.Savva & Associates Ltd
The European Commission has for the first time ever reported on the risks of investor citizenship (also known as Citizenship by Investment Schemes) and residence schemes in the EU and outlines steps to address them.
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