Mondaq Offshore: All Topics
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Solomon Harris
The Cayman Islands is set to introduce a new entity ideally suited to professionals looking for the flexibility of a traditional partnership, but with the protection of a separate corporate identity...
Solomon Harris
The Immigration (Amendment) Regulations 2017 ('Regulations') seek to provide additional clarification on the application process for Permanent Residence ('PR').
DMS Governance Ltd
John D'Agostino has recently been published in the Wells Fargo Prime Services industry and Regulatory Updates.
DMS Governance Ltd
The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...
Pelaghias, Christodoulou, Vrachas LLC
On the 13th of September 2016, the Council of Ministers has taken a decision approving revised criteria for the Cyprus Citizenship by Investment Scheme.
Pelaghias, Christodoulou, Vrachas LLC
Cyprus on the 4th of August 2015 has come to an agreement signing a Double Taxation Treaty with Iran.
Alexandros Economou LLC
On 13 September 2016, the Cyprus Government approved the new Scheme for the Naturalisation of Investors in Cyprus by Exception. The said scheme is based on subsection (2) in section 111A...
Alexandros Economou LLC
The inconsistent implementation of the previous legal framework by Member States and the rapid technological developments have led to the need for stronger, more coherent and solid data protection rules.
Michael Chambers & Co
The mission of CySEC is to safeguard investors protection and the healthy development of the securities market. Furthermore, the vision of CySEC is to establish the Cyprus securities market...
Michael Chambers & Co
Nowadays, the internet is embedded in almost every aspect of daily and business life. People use Information and Communication Technologies to network, to communicate, to establish business...
Michael Chambers & Co
Natural and legal persons involved in legal proceedings send and receive various judicial and extrajudicial documents. ‘Service of documents' denotes the delivery of legal documents that notify...
KPK Legal Ltd
Under certain circumstances the family matters are resolved by the President of the District Court or the Family Courts of the Religious Groups.
Mourant Ozannes
This Briefing sets out the key features of a Guernsey limited liability partnership.
GuernseyFinance
Guernsey-based fund services provider Vistra Fund Services has again celebrated success at the HFM Week European Hedge Fund Awards.
GuernseyFinance
Deal sizes are returning to their pre-2008 levels owing to the ‘dry powder' accumulated by private equity firms.
GuernseyFinance
The funds industry must ensure it is not subsumed by the evolution of the base erosion and profit shifting (BEPS) initiative.
Ogier
From a structuring perspective, infrastructure funds are most frequently established as either a limited partnership or a limited company.
Juristconsult Chambers
The annual conference of the Mauritius Branch of the International Fiscal Association (IFA) is being held on Thursday and Friday.
ANDERS LEGAL CONSULTANCY
Recently, the six member states of the Gulf Cooperation Council, including the United Arab Emirates ("UAE"), have agreed on the introduction of Value Added Tax ("VAT").
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Hassans
PCC legislation was first enacted in Guernsey in 1996. This was primarily to encourage growth of the captive insurance industry.
Antonis Paschalides & Co. LLC
With Turkish and Greek Cypriot leaders under-going peace settlements, Cyprus is currently undergoing a lot of change, economically and legislatively.
Ogier
In the course of the last 24 months, a number of Cayman Islands companies with operations in the PRC and shares or ADRs traded on the US Exchanges have been the subject of 'take-private' transactions.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
ISOLAS
In recent times the use of technology in the provision of financial services has become well established, with the likes of crowdfunding platforms and 'Peer-to-Peer' (P2P) lenders already considered fairly mainstream.
KPMG Malta
Blackbox Car Insurance, Pay-As-You-Drive or Pay-How-You-Drive are all names used to reference Telematics Car Insurance.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
BLC Robert
Competition law in Mauritius aims to encourage sound competition by prohibiting business practices which reduce or eliminate competition.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
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