Mondaq Offshore: All Topics
Invest Barbados
On 5 December 2017 yesterday, the Council of the European Union through its Code of Conduct Group approved and published conclusions containing an EU list of non-cooperative jurisdictions in taxation.
Maples and Calder
Recently passed legislation has made some important revisions to the Cayman Islands beneficial ownership register regime that first came into force on 1 July 2017.
S. Evangelides & Partners
A trust is a relationship that arises when a property is vested in a person called the trustee, which is obliged to hold for the benefit of other personas called the beneficiaries.
S. Evangelides & Partners
The Cyprus Parliament voted in favor of imposing VAT on economic transactions regarding the sale or lease of land for economic purposes fulfilling its obligation towards the European Union...
C.Savva & Associates Ltd
On 27 and 28 October 2017 the government delegation team of the Republic of Bulgaria, headed by the President Rumen Radev visited Cyprus.
C.Savva & Associates Ltd
We always find it important for our clients and collaborators to refresh their knowledge on the Cyprus tax system.
Elias Neocleous & Co LLC
Nicholas Ktenas, partner of the firm who specialises in data protection, and Michael Ioannou, our IT manager, recently contributed to a research project undertaken by Namura Research Institute on behalf of the Personal Information Protection Commission of
Carey Olsen
Insurance Linked Securities (ILS) are financial instruments whose value is directly related to insurance risk and whose performance is not correlated with other asset classes.
Ogier
HR managers should bear in mind that complaints about Secret Santa gifts gone wrong can be made against the employer as well as the person who sent the gift ...
Carey Olsen
With the GDPR due to be applied from 25 May 2018, moves are afoot to update the data protection laws applicable in Jersey and Guernsey.
Clyde & Co
2018 is likely to be the year of innovation for the insurance market in Hong Kong.
Ogier
The States of Jersey's narrow decision to reject the proposed Jersey Infrastructure Levy is the right one, says Ogier construction law specialist Claire Smith.
Jersey Finance Limited
ersey is continuing to embed its reputation for providing robust private wealth structures in Africa, and has the opportunity to diversify its offering and support a greater appetite ...
Global Advertising Lawyers Alliance (GALA)
Did you make good savings on Black Friday last November? On 24 November 2017, you could get exciting deals in-store and online.
KPMG Luxembourg
Ushering in a truly circular economy, i.e. one that runs on products, components, and materials that are reused instead of discarded, requires more than the will to change one's behaviour.
KPMG Luxembourg
On 2 December 2017, the US Senate passed its version of tax reform legislation ("Senate Bill") by 51 votes to 49, while the House passed its own version ("House Bill") on 16 November 2017.
KPMG Luxembourg
In its October 2017 statement on enforcement priorities, the ESMA drew attention to the potentially significant impacts that IFRS 15 may have on timing and revenue recognition.
Arendt & Medernach
The draft laws implementing AMLD 4 set out strict rules to allow for protection against improper access to the information on BOs.
STA Law Firm
When I opened my Microsoft Word application on my personal computer this morning to write this article, it read that – ‘Your subscription as expired; choose one of the following options to reactivate.'
Intertrust
A new study commissioned by Intertrust has revealed that US private equity investors remain to be convinced that long-life funds will become an alternative to the traditional ten year fund vehicle.
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Appleby
For those unfamiliar, Airbnb provides an online platform for homeowners, or ‘hosts' to rent out their homes, rooms or apartments to others.
United Advocates
The year 2017 started with a shocking surprise for those (individuals and companies) participating in cryptocurrencies trading in the UAE due to the UAE Central Bank's unforeseen Regulatory Framework for Stores Values and Electronic Payment System, ...
STA Law Firm
Cake! Just the word makes our mouths water.
Dillon Eustace
The decision of the High Court in Re Hayes (a debtor) ([2017] IEHC 657), illustrates the impact that the Personal Insolvency Act 2012 (as amended) (the "Act") may have on secondary purchasers of loan portfolios.
Appleby
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
BSA Ahmad Bin Hezeem & Associates LLP
The uncertainty regarding whether or not VAT will be applied in the free zones has also been clarified by the release of the Regulations
PwC Cyprus
On 4 October 2017, the EU Commission published its proposals for fundamental changes to the EU VAT system and a move further towards a definitive system based on the destination principle...
Clyde & Co
The draft UAE Executive Regulations provide two immediate action points – register for VAT as soon as possible and review your contractual position.
Ogier
The Document Duty (Guernsey) Law, 2017 and the related Document Duty (Anti-Avoidance) (Guernsey) Law, 2017 came into force on 15 November.
Jersey Finance Limited
The futures of nearly 60 million people are supported by pension fund investment through Jersey,,,
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