British Virgin Islands
In a decision of Justice Jack published on 3 March 2021 the BVI Commercial Court reinforced its reputation by demonstrating its ability to act effectively to protect the interests of US investors in BVI companies.
On 11 February 2021, the British Virgin Islands Financial Services Commission (the "Commission") published the Financial Services (Prudential and Statistical Returns) (Amendment) Order 2021...
The second Plenary of the Financial Action Task Force ("FATF") under the German Presidency took place on 22, 24 and 25 February 2021.
Those who have spent even just a short time online in recent weeks will have likely seen many references to the sale and purchase of what might seem a strange new range of virtual assets - animated cats, short videos of celebrities, ...
The Cayman Islands and Hong Kong courts have both provided useful directions in recent months as to the manner in which the courts in the respective jurisdictions will manage cross-border applications to restructure Cayman Islands companies, ...
On 18/02/2021 the Cyprus House of Representatives has enacted the amending law on the Prevention and Suppression of Money laundering and Terrorist Financing Law of 2021 transposing at a national level the 5th Anti-Money Laundering EU Directive 2018/843 ...
AGP Law Firm | A.G. Paphitis & Co. LLC
Sustainable growth and eco-friendly growth (green growth) have been throughout history considered to be completely different concepts...
Global Guernsey possesses a positive "double whammy" of continuity and certainty which is highly prized by global fund professionals in today's uncertain world.
As a new initiative to encourage the revitalisation of industrial buildings (IBs) in Hong Kong, the Development Bureau introduced a pilot scheme on 4 March 2021...
On 25 February 2021, the Central Bank of Ireland published Consultation Paper 138 on Cross-Industry Guidance on Outsourcing (CP138). The draft Guidance is contained in Schedule 1 to CP138 (Guidance).
This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers an introduction to listing private equity acquisition debt on The International Stock Exchange
In an effort to tackle the current climate change crisis, Luxembourg was the first jurisdiction in the world to launch a fully dedicated green securities exchange in September 2016...
ELVINGER HOSS PRUSSEN, société anonyme
Part 3. The deployment of SAWAPs access points for 5G networks in light of the European Electronic Communications Code...
At its last session, i.e. on 26.02.2021, the Sejm - lower house of Polish parliament passed an amendment to the Customs Law, which includes amendments to the Gambling Act...
The Malta Permanent Residence Programme and the Malta Citizenship by Direct Investment Rules were introduced in Malta to facilitate the process of relocation to Malta for high net worth individuals.
On the 9th of February 2021, the Financial Intelligence Analysis Unit informed the relevant stakeholder that the 2021 Risk Evaluation Questionnaires will be available on the Compliance and Supervision Platform for Assessing Risk System ...
In November 2020, ESMA published its "Guidance on performance fees in investment funds – applicable to undertakings for Collective Investment in Transferable Securities and certain types of Alternative Investment Funds".
SyCip Salazar Hernandez & Gatmaitan
This bulletin is on recent Philippine legal developments in data privacy, fintech and digital banks.
SyCip Salazar Hernandez & Gatmaitan
What are the new and simplified guidelines and procedures on the use of Computerized Accounting Systems, Computerized Books of Account, and/or its Components, including Electronic Storage System?
In the context of an unfair prejudice claim, the Privy Council recently overturned the decision of the Eastern Caribbean Court of Appeal and restored the decision of Leon J. of the Commercial...