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Bermuda
Appleby
The Bermuda Court has confirmed that it has the jurisdiction to remove the protector of a Bermuda trust.
Cyprus
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"),...
CCLEX
As of 1st November 2020, the Cyprus Investment Programme is closed until further notice.
CCLEX
As of 1st November 2020, the Cyprus Investment Programme is closed until further notice. Contact us for further information.
Ernst & Young Cyprus Ltd
On 3 February 2021, the Cypriot Tax Department issued an announcement which provides for an extension of the deadlines for the submission of information on reportable cross-border tax arrangements under the EU Directive ...
Ernst & Young Cyprus Ltd
On 25 January 2021, the Tax Department issued Application Guidance No. 07/2021 which relates to tax residency and permanent establishment considerations in the context of the COVID-19 pandemic.
Kinanis LLC
It is expected that CySEC will publish relevant directives in due course with the relevant requirements and information on the Register.
European Union
Ernst & Young Cyprus Ltd
On 22 February 2021, the Council of the European Union (the Council) updated the European Union (EU) list of non-cooperative jurisdictions for tax purposes (the EU List).
Guernsey
Walkers
Guernsey's most recent States of Deliberation meeting has approved a detailed policy letter setting out proposals for new legislation which will affect banks...
Hong Kong
lus Laboris
To chime with the launch of our flagship publication "The Word 2021: Forces for Change", we prepared some special podcasts on key themes related to the future of work.
Jersey
Carey Olsen
In the Representation of Matthew David Smith and Ors. [2021] JRC 047 the Royal Court of Jersey has handed down an important decision, exercising its discretion to grant a moratorium...
Luxembourg
Loyens & Loeff
The Luxembourg Green Exchange has recently added to its labelled bond section, a brand-new section dedicated to Climate-Aligned Issuers...
NautaDutilh Avocats Luxembourg
On 25 February 2021, the European Supervisory Authorities ("ESAs") published a joint supervisory statement (the "ESA Statement") providing guidance on the application of Regulation (EU) 2019/2088...
Malta
CCLEX
The acquisition of Maltese citizenship is based on the provisions found in the Maltese Citizenship Act, Chapter 188 of the Laws of Malta and the Maltese Constitution.
CCLEX
The remittance-based tax system applies to persons (legal and natural entities) who are resident, but are not domiciled in Malta.
CCLEX
The Malta Citizenship by Investment Programme is the first EU approved citizenship Programme to be launched in Malta.
Finance Malta
Dr Matthew Bianchi of FinanceMalta considers the implications of Brexit and the Covid-19 pandemic on the jurisdiction.
UK
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.
United Arab Emirates
Gowling WLG
On 14th February 2021, the Abu Dhabi Global Market (ADGM) enacted its new Data Protection Regulations 2021 (the Regulations).
Addleshaw Goddard LLP
Oman and the United Arab Emirates (UAE) have both set out high targets for switching to renewable energy sources.
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