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Offshore
Bermuda
Appleby
The Bermuda Court has confirmed that it has the jurisdiction to remove the protector of a Bermuda trust.
Cyprus
Michael Kyprianou Advocates & Legal Consultants
As COVID-19 vaccines become more and more available there are feelings of excitement and trepidation in equal measures.
PwC Cyprus
On 11 February 2021 the Cyprus Parliament voted to amend certain provisions relating to the Central Agency for Equal Distribution of Burdens (Creation, Objects, Responsibilities, and Other...
A. Karitzis & Associates L.L.C
Cyprus has a long-standing fisheries tradition. Despite its limited contribution (around 0.8%) to GDP, the Cypriot fisheries sector holds significant socio-economic importance, particularly in coastal areas.
Kinanis LLC
The Directive (EU) 2018/822 expand once more the provisions of the Directive 2011/16/EU - Directive on Administrative Cooperation, regarding mandatory automatic exchange of information in the field of taxation in relation to ...
A. Karitzis & Associates L.L.C
The Cyprus Parliament has approved on 18 February 2021 an amendment to the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188 (I) 2017 (the "AML Law"),...
European Union
Elias Neocleous & Co LLC
On 1 March, the European Banking Authority (the ‘EBA') published its final revised Guidelines on Money Laundering (ML) and Terrorist Financing (TF) risk factors.
PwC Cyprus
On 22 February 2021 the ECOFIN Council updated the EU list of third country non-cooperative jurisdictions for tax purposes (commonly referred to as the EU 'blacklist')...
Guernsey
GuernseyFinance
Opportunities presented for fund managers through the stability of Guernsey's offer in the post-Brexit environment will be discussed at a Guernsey Finance webinar.
Isle of Man
DQ Advocates
The recent case of Lunt v Csurgo (CHP 2019/140) has concisely summarised how the Isle of Man High Court will approach the division of a property/its proceeds of sale when a cohabitating couple split.
Luxembourg
Loyens & Loeff
The Luxembourg Green Exchange has recently added to its labelled bond section, a brand-new section dedicated to Climate-Aligned Issuers...
Malta
INTERSERV
With the effective date of the United Kingdom's exit from the EU fast approaching, no deal has yet been reached between the EU and the UK.
INTERSERV
On Monday 19th October 2020, Malta's Finance Minister, Profs. Edward Scicluna presented the country's budget for year 2021.
CCLEX
Maltese Citizenship by Naturalisation is the process by which an alien, that is, a non-Maltese person, is granted Maltese citizenship and nationality, subject to satisfying a number of requirements
CCLEX
In an official briefing of accredited agents today, Hon. Alex Muscat, Parliamentary Secretary for Citizenship and Communities announced the introduction of a new Permanent Residence
CCLEX
In this article, the author highlights the personal tax system applicable to persons being granted Maltese citizenship under any route, particularly under the investor route
CCLEX
The Malta Permanent Residency Agency periodically issues a list of ineligible countries whose nationals are ineligible to apply under the Malta Permanent
CCLEX
Maltese immigration law provides a number of Malta residence programmes open to EU and non-EU nationals. The various Malta Residence Programmes give the opportunity
INTERSERV
Malta's Prime Minister Dr Robert Abela announced that the nation will invest €470 million over the next eight years in an industrial infrastructure programme to boost local businesses and attract
Appleby
At first sight, the recent decision of the UK Supreme Court in R (on the application of KBR Inc) v Director of the Serious Fraud Office [2021] UKSC 2 appears to provide a good deal of comfort to companies which are based outside the UK.
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