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Offshore
Bermuda
Appleby
Jersey adopted the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (Disclosure Law) on 14 July 2020 and registered it in the Royal Court of Jersey on 23 October 2020
Cayman Islands
Dillon Eustace
The International Tax Co-Operation (Economic Substance) Law (Revised) and its associated regulations and guidance (the "Law") requires that certain entities ensure that where they receive income in respect of certain "Relevant Activities".
Cayman Finance
Tax Justice Network's distorted interpretations of the Cayman Islands' statistics get more inaccurate, further from the facts and less believable as they continue to be undermined...
European Union
ISOLAS
In the event of a no-deal Brexit, EU citizens' residency rights may no longer be protected by primary legislation.
Gibraltar
ISOLAS
Germany-based SSW Group has launched its flagship private cryptocurrency fund, advised by leading Gibraltar law firm and FinTech experts ISOLAS LLP.
ISOLAS
The transition period (or "implementation" period) will come to an end on the 31st December 2020 under the EU-UK Withdrawal Agreement, after which, Gibraltar individuals and businesses will no longer have access to the benefits previously provided by EU rights.
ISOLAS
HM Government of Gibraltar has introduced the Financial Services (Specified EEA Insurers) (Temporary Exemption) Regulations 2020.
ISOLAS
ISOLAS Partners Contribute to Global Legal Insights Blockchain & Cryptocurrency Regulation 2021.
ISOLAS
On Thursday 29 October, plans by MH Bland for the new cable car project were approved by the Development and Planning Commission.
Hong Kong
ONC Lawyers
The London Interbank Offered Rate ("LIBOR") has been in use as the key interest rate benchmark for a wide range of financial products worldwide.
ONC Lawyers
When there is a dispute as to the validity of an arbitration clause, which authority should the party go to? The court or the arbitral tribunal?
Jersey
Appleby
Since our last update on cash box structures at the start of April 2020 (see Jersey cash box structures: a fast route to funding) the UK economy has endured a turbulent Q2 and Q3. According to...
Ogier
On 12 November 2020, the European Securities and Markets Authority (ESMA) published a report presenting its analysis and conclusions on the readiness of certain investment funds...
Luxembourg
Dennemeyer Group
The year 2020 commenced in much the same way as most years do, but it quickly became apparent that the world needed to brace for the unexpected.
Malta
CSB Group
You are at the top of your organisation – how do you know you are doing a good job as a leader?
WH Partners
By virtue of L.N. 291 of 2020, the Real Estate Agents, Property Brokers and Property Consultants Act, 2020 (Chapter 615 of the Laws of Malta) ("Act")...
CSB Group
On the 20th of November, the new Malta Citizenship by Direct Investment regulations were published by the Maltese Government.
Mauritius
AXIS Fiduciary Ltd
We are delighted to share with you the interview of Mr. Jean Claude Permal, our Executive Director and Chief Operation Officer and Mr. Husayn Sassa, our Head of Fund Administration & Investor Services in the November issue ...
United Arab Emirates
STA Law Firm
The UAE has relaxed the rules regarding Tourist Visas as part of their Expo 2020 objective.
Gowling WLG
News reports published on 23 November 2020 (for more information see the Emirates News Agency's press release and Gulf News' report) made the exciting announcement that the United Arab Emirates...
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