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Offshore
British Virgin Islands
Maples Group
The Mutual Funds Regulations, 2010 (the Mutual Funds Regulations) (the "Mutual Funds Regulations") and Securities and Investment Business (Incubator and Approved Funds)...
Walkers
M&A activity involving a British Virgin Islands company is principally regulated under Part IX of the BVI Business Companies Act, 2004 (as amended, the "Act").
Cayman Islands
Appleby
Welcome to a brand new year! 2020 is off to a busy start on the regulatory front. Appleby Cayman's first quarterly publication of the year focuses on the topics making waves now...
European Union
Mamo TCV Advocates
Case C-125/18, "Marc Gomez del Moral Guasch vs. Bankia SA" concerns a request to the European Court of Justice (the "ECJ") for a preliminary ruling from ...
DF Advocates
With the global pandemic now reaching Malta, the Maltese businesses are facing a dire situation. In turn, via a press conference held on the 14th of March 2020...
Walkers
2019 was a turning point for the capital markets where Walkers noted a wide variety of transactions embracing the "green factor".
Camilleri Preziosi Advocates
On the 12 March, the European Commission approved the first national state aid scheme notified by Denmark to compensate companies...
Guernsey
Ogier
In light of the Coronavirus (COVID-19) pandemic, the Director of the Revenue Service in Guernsey has indicated that it will take a pragmatic approach in applying Guernsey's economic...
Hong Kong
Withers LLP
In the Financial Secretary's 2020 – 2021 budget speech, the Hong Kong Government announced that it will consider extending the anti-money laundering/counter terrorist financing requirements to cover crypto currency service providers.
Gall
Working from home has become increasingly popular in the wake of Covid-19 (coronavirus). This article examines the legal implications of working from home.
Liechtenstein
NAGELE Attorneys at Law LLC
Da die bestehenden liechtensteinischen Regelungen im Fall einer Pandemie keine Möglichkeit vorsahen, Kurzarbeit zu bewilligen
NAGELE Attorneys at Law LLC
Ganz allgemein gilt der Grundsatz „ohne Arbeit kein Lohn". Vom erwähnten Grundsatz gibt es allerdings Ausnahmen,...
Luxembourg
Ogier
The European Securities and Markets Authority (ESMA) and Luxembourg's Financial Sector Supervisory Authority (CSSF) have issued press releases in relation...
Malta
GVZH Advocates
The Government has introduced legislation which enforce the closing of law courts and the suspending of legal and judicial times. This also includes promises of sales.
Mamo TCV Advocates
Due to the COVID-19 outbreak, the Superintendent of Public Health issued Legal Notice 76 of 2020 entitled 'Closure of Places Open to the Public Order, 2020' on 17 March 2020.
WH Partners
Recognising the serious implications of the growing threat of COVID-19, the European Commission has on 13 March 2020 launched a series of proposed
G M Corporate and Fiduciary Services Limited
The escalating pandemic of the Coronavirus (also referred to as COVID-19), has taken a heavy toll on the workplace environment.
Camilleri Preziosi Advocates
A number of efforts have been undertaken by the Government of Malta to assist various business enterprises currently experiencing financial strain owing to the COVID-19 instability...
GVZH Advocates
In an attempt to alleviate the adverse effects which COVID-19 is causing to the financial services industry, the MFSA announced, by means of the issuance of a circular, that it will be accepting delays by entities licensed by the MFSA in making the required reporting submissions/publications which fall due by March or April 2020.
TMF Group
TMF UAE is now an accredited tax agent and can act as a tax representative for clients doing business in the Emirates.
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