Mondaq Offshore: All Topics
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
Walkers
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
Dillon Eustace
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds of their Anti-Money Laundering Compliance Officer.
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced an extension of the time allowed for employed and self-employed individuals who are not required to submit audited financial statements ...
AGP Law Firm | A.G. Paphitis & Co. LLC
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
KPMG Luxembourg
On 26 July 2018, the Luxembourgish Tax Authorities (ACD) published a circular that seeks to clarify the tax treatment of virtual currencies ...
Maples and Calder
Traditionally risk-averse Japanese institutions are massively rebalancing their portfolios and moving into alternative investments at record rates.
Jones Day
On August 22, the Privacy Commissioner issued a Media Statement announcing two charges against a telecommunications company under the Personal Data (Privacy) Ordinance ...
Jones Day
On August 22, the Privacy Commissioner issued a press release announcing the completion of its compliance check ...
Jones Day
In August, the Privacy Commissioner issued a revised guide of best practices for implementing a privacy management program ("PMP").
Jones Day
On July 7, the Office of the Privacy Commissioner for Personal Data ("Privacy Commissioner") issued a press release regarding a potential breach of personal data ...
DQ Advocates
The Isle of Man Financial Services Authority ("IOMFSA") has recently updated its registration policy in relation to businesses operating in the cryptocurrency sector.
Ogier
The Royal Court in Jersey has a varied and challenging workload.
Carey Olsen
Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the "Law").
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
Mamo TCV Advocates
The Orwellian 'Big Brother' analogy has been used ad nauseam and is very well-known among the general populace, often used in sensational headlines whenever any issue regarding privacy finds itself in the news.
Intertrust
Intertrust has been active in the UAE for over 17 years and services a growing number of international and GCC multinationals.
TMF Group
Economists have long debated the effectiveness of laws enacted to spur economic development. But cities continue to try to create jobs and wealth, and some like Abu Dhabi seem to be doing something right.
BSA Ahmad Bin Hezeem & Associates LLP
A landmark law that will allow foreign investors to own 100 percent of companies in the United Arab Emirates, limited to specific industries, will be fully implemented by the end of 2018.
Maples and Calder
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
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Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Ogier
Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
STA Law Firm
Kuwait has just released a new executive bylaw on conflict of interest, namely Executive Bylaw of Law Number 13/2018.
Deloitte Cyprus
Welcome to our 5 minute tax update broadcasted monthly. The aim of our tax webcasts is to provide a brief summary of local and international tax events impacting Cyprus.
KPMG Luxembourg
For decades, onboarding processes have remained the same. Manually done and prone to errors, this crucial step in a customer's journey is often a frustrating one—but onboarding is essential...
Conyers Dill & Pearman
We are pleased to present this Cayman Asia M&A Market Report which recaps merger and acquisition activity involving Cayman public companies listed on the Stock Exchange of Hong Kong ("SEHK") for the first half of 2018.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
GVZH Advocates
Malta's proactive approach towards asserting itself as a leader in the regulation of virtual financial assets
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