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Appleby
The Equality Act 2017 (the Act) received Royal Assent in July 2017 and is unquestionably one of the most significant pieces of social legislation to be advanced in the Isle of Man in the last couple of decades.
Carey Olsen
Family members and their trusted advisers may be appointed as directors of the PTC.
Carey Olsen
This briefing considers the requirements for foreign nationals (meaning non-Caymanians and persons who are not married to a Caymanian) not wishing to work in the Cayman Islands but to reside there.
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
Eurofast Global Ltd
The Registrar of Companies shall impose an administrative fine for late filling of the annual return.
GuernseyFinance
Guernsey's financial services regulator has signed a Memorandum of Understanding with the UK's Financial Conduct Authority to ensure market access for Guernsey investment funds into the UK after Brexit.
Jersey Finance Limited
EU Finance Ministers (ECOFIN) have today (12 March) formally confirmed Jersey's position as a cooperative jurisdiction following an extended period of screening.
GuernseyFinance
Guernsey's global competitiveness as a finance sector has been further enhanced following confirmation from the EU Council's Code of Conduct Group and the ECOFIN that the island has satisfied its legal...
GuernseyFinance
The States of Guernsey has published its own response to the ECOFIN confirmation on Guernsey's response to legal economic substance requirements in tax governance
Dillon Eustace
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Jersey Finance Limited
A new Memorandum of Understanding (MoU) signed between Jersey's financial regulator, the Jersey Financial Services Commission (JFSC
Jersey Finance Limited
We are continuing to monitor the position closely and will provide a further update, if appropriate.
KPMG Luxembourg
Several major new IFRS standards have become effective recently or will do so soon and, as is the case for every new standard ...
GVZH Advocates
The first phase of the Malta Gaming Authority's (MGA) sandbox environment was launched on 1 January 2019, for the purpose of accepting virtual financial assets (‘VFA') and virtual tokens as valid consideration for the participation in licensed games.
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
STA Law Firm
Electronic means of transport are becoming far more common than ever before with the likes of electric scooters available for any to purchase with minimal fuss.
STA Law Firm
March 1, 2018 the German Institution for Arbitration (DIS) enacted a new set of arbitration rules to revise and replace Germany's 1998 regulations.
BSA Ahmad Bin Hezeem & Associates LLP
The Law is unique insofar that it is the first federal privacy law relating to healthcare data and protection of personal and sensitive data in the UAE.
STA Law Firm
The civil procedure regulation of a country is among the necessary legislation within a nation. Civil cases arise regularly and can relate to many topics as well as initiate from countless sources
STA Law Firm
"A customer is the most important visitor on our premises. He is not dependent on us. We are dependent on him.
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ELVINGER HOSS PRUSSEN, société anonyme
On 14 February 2019, the Luxembourg Parliament adopted Bill of law 7333 approving the text of the Multilateral Instrument ("MLI") signed in June 2017.
TMF Group
由于中国、印度和其他区域市场的航空旅游蓬勃,航空金融业持续在亚洲扩张,更吸引了越来越多的飞机租赁商考虑在亚洲开展业务,以便夺
Michael Kyprianou & Co LLC
Global and regional environmental issues are increasingly the subject of international law. Debates over environmental concerns implicate core principles of international law and have been the subject of numerous international agreements and declarations.
C.Savva & Associates Ltd
The European Commission has for the first time ever reported on the risks of investor citizenship (also known as Citizenship by Investment Schemes) and residence schemes in the EU and outlines steps to address them.
Carey Olsen
In the recent case of S (a minor), B (a minor) & Equal Opportunities in Sport v Bermuda Amateur Swimming Association [2018] SC (Bda) 82 Civ the Supreme Court decided who qualifies as a "citizen" or "national" of...
Dixcart
UK laws generally change at a fast pace and this is particularly the case when it comes to immigration.
TMF Group
Entities registered with the Register of Commerce and Companies in Luxembourg must provide information on their beneficial owners, or risk large fines.
Simcocks
Both the Island's Information Commissioner and the UK's Information Commissioner's Office have put in considerable work in preparing for Brexit and their respective websites contain a lot of useful information.
Mamo TCV Advocates
Reference to Artificial Intelligence ('AI') is likely to bring to mind dystopian pictures of a robot apocalypse as depicted in films such as iRobot or The Matrix or to spark debates ...
Ogier
Trust law in China is rather different from that in common-law jurisdictions. A trust is not a turnkey product and is definitely not an off-the-shelf structure, and that is not an easy concept to understand,
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