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Bahamas
Bahamas Financial Services Board
The Ministry of Financial Services, Trade & Industry and Immigration hosted a successful and engaging virtual symposium on 20th May, 2020 under the theme...
Cayman Islands
Maples Group
Tina Meigh and Alasdair Robertson discuss derivatives law and regulations within the Cayman Islands. Topics include documentation and formalities, credit support, regulatory issues,...
Maples Group
Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual...
Cyprus
G. Polemidiotis & CO LLC.
On 13 June 2018, Cyprus adopted Law 55(I)/2018, which incorporated Regulation (EU) 910/2014 on electronic identification and trust services for electronic transactions in the internal market.
C.Savva & Associates Ltd
Alternative Investment Funds, or AIFs, are one of the EU's major industries.
AGP Law Firm | A.G. Paphitis & Co. LLC
Σε αυτή τη δοκιμασία την οποία περνά η χώρα, η οποία δεν είναι μόνο υγειονομική αλλά και οικονομικ&#
Eurofast
Pursuant to subsection (2) of section 111A of the Civil Registry Laws of 2002-2013, the government of the Republic of Cyprus enforced a number of favourable incentives to encourage foreign...
Harris Kyriakides
On 05/06/2020, the Parliament adopted the amendment of the Finance Leasing Law of 2016 (72(I)/2016) (the "Law") with 29 votes in favor, 14 against and 2 abstentions.
Oxford Management
Cyprus AIF Regime: In July 2018 the Republic of Cyprus replaced the original Alternative Investment Fund (AIF) Law of 2014 and introduced a more modern and improved regime for AIFs.
European Union
Dillon Eustace
Attached is a useful Norton Rose Fulbright compendium of the approach of individual Member States to relations with the UK in the financial services sector following the transition period...
Eurofast
Needless to say, a business requires a bank account in order to function properly. In certain instances, however, having to open a bank account is more complex that one would anticipate and...
Camilleri Preziosi Advocates
The term ‘green loan' has become increasingly omnipresent in economic and market discourse. What is a ‘green loan' and what distinguishes it from your typical ‘loan'?
GVZH Advocates
The UN General Assembly declared the 27 June the Micro-, Small and Medium-sized Enterprises Day, recognizing the importance of these enterprises and their contribution to sustainable development.
Gibraltar
ISOLAS
Much about the way business is done has changed since the budget a few months ago, and it would be easy to overlook the structural changes announced.
Jersey
Appleby
Jersey has developed into one of the world's leading financial centres, offering investors and promotors in the private funds sector a well regarded and regulated jurisdiction, operating within...
Ogier
Another milestone on the EU's path to achieving the goal of a climate neutral union was reached on 18 June 2020, as the EU Parliament adopted new legislation on sustainable investments...
Intertrust
A draft Bill establishing a new central register of beneficial owners, controllers and significant persons has been tabled by the Government of Jersey.
Carey Olsen
Jersey will shortly introduce a welcome and straightforward statutory regime to allow non-Jersey limited partnerships to continue (ie migrate) into Jersey. This is likely to be attractive...
Malta
Camilleri Preziosi Advocates
On the 20th March 2020, the Malta Financial Services Authority ("MFSA") issued a Circular dealing with the timing of regulatory reporting in light of the outbreak of the COVID-19 pandemic...
Malta Sotheby's International Realty
The Ministry of Finance has announced that as stated in the Budget, the first time property-buyers scheme will be extended until the end of June. Beneath this scheme,...
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