LATEST ARTICLES
British Virgin Islands
Harneys
In this episode of Piano Lessons, Partner Philip Graham, Counsel Marc Piano, and Petri Basson, founder and principal of Lemma and Chairman of the Blockchain Association of the Cayman Islands discuss five key topics.
Cayman Islands
Appleby
The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...
Cayman Finance
The Cayman Captive Forum (CCF) is celebrating its 30th anniversary as today's event is universally recognised as the largest captive insurance conference in the world.
Appleby
The Grand Court has awarded summary judgment to certain limited partners seeking true and full information from the general partner under section 22 of the Exempted Limited Partnership Act.
Cyprus
Patrikios Legal
As access to funding via traditional routes becomes increasingly challenging and expensive, crowdfunding is gaining notable popularity. Crowdfunding via digital platforms opens investment...
Hong Kong
Mayer Brown
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19.
Ireland
Dillon Eustace
New notification templates for cross-border services and registrations for both AIFMs and UCITS were included in regulations published in the Official Journal on 25 March 2024.
Isle of Man
Dixcart Group Limited
Reforming the UK's Non-Domicile tax regime is an objective contained within the Labour Party's policy platform.
Luxembourg
Loyens & Loeff
On 11 July 2023, the Luxembourg legislator has adopted the bill of Law N°8183 (the Bill) introduced by the Ministry of Finance on 27 March 2023 amending several laws.
Arendt & Medernach
For each of the five DORA pillars, the CSSF survey asks whether the IFM has conducted a gap analysis, enquires about the gaps identified and asks whether mitigation plans are already in place...
Malta
KPMG Malta
The Crucial Role of Leadership Development and Employee Experience for thriving through economic uncertainty.
Finance Malta
A well-crafted business plan is essential for a business to succeed for several important reasons. A business plan forces you to define your business's mission, vision, and goals.
Finance Malta
Malta is a popular destination for businesses looking to relocate. Malta offers a strategic location in a convenient time zone enhances its accessibility and a business-friendly environment.
CSB Group
The Malta Financial Services Authority (the ‘MFSA') has issued a Circular entitled: Update and Benchmarking Exercise on Regulation (EU) 2022/2554 on Digital Operational Resilience...
CSB Group
In Episode 5 of MFSA's Podcasts Series ‘Navigating Financial Regulation', the speakers, Beatriz Brunelli Zimmermann and Matthew BenHamed,
CSB Group
When leading a financial services entity, in particular within the company service provision, one needs to be aware of the consequences of business decisions...
United Arab Emirates
Crowe
In the ever-evolving landscape of facilities management, key trends and transformative strategies are shaping the industry's trajectory.
European Union
Eurofast
Following the European Council's approval on 26 February 2024, the amended directive, encompassing changes to Directives 2011/61/EU and 2009/65/EC, is set to be published in the EU's...
Luther S.A.
Regulatory uptick from the EU and Luxembourg keeps market players busy implementing novel rules and preempting potential hurdles and litigations.
Dixcart Group Limited
Located in the heart of the Mediterranean, between the north of Africa and southern Europe, Malta is a modern international commercial hub with a global draw.
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