Mondaq Offshore: All Topics
Walkers
A bold judicial reimagining of the Court's existing power to appoint a provisional liquidator for asset preservation purposes, Bermuda's ‘lighttouch' provisional liquidation ...
Conyers Dill & Pearman
Due to the dynamic nature of the insurance industry, insurers or reinsurers established in the Cayman Islands as Segregated Portfolio Companies might look to leverage the added risk...
Deloitte Cyprus
Whether you want to start a new business, relocate your business or find a gateway to Europe, Middle East and Africa, Cyprus has all the ingredients facilitating the success of your technology-based business.
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.
Haviaras & Philippou L.L.C
On 21.07.17 a law came into force amending the definition given to the "Tax Resident" for physical person under Cyprus Law (the "Law").
Eurofast Global Ltd
On 10th July 2018, the Cyprus parliament approved the new alternative investment funds (AIF) legislation which will replace the existing law and which enables, for the first time in Cyprus ...
PKF
There have been new changes on the Ukraine – Cyprus Double Tax Treaty. Specifically, Cyprus and Ukraine signed a protocol to amend the existing double tax avoidance agreement on income and capital taxes.
Appleby
Every day there is at least one headline concerning data protection and privacy. Whether it be a data breach, a jurisdiction introducing laws in response to the EU's GDPR or issues...
Ogier
It will soon be the second anniversary of EU Market Abuse Regulation No 596/2014 which came into force on 3 July 2016.
Ogier
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
Ogier
Data protection and privacy laws have been reformed across Europe by Regulation (EU) 2016/679, commonly known as the General Data Protection Regulation (GDPR) ...
Mayer Brown JSM
The last three months have seen many countries fine-tuning and regulating existing tax incentives and announcing new tax incentives in accordance ...
Withers LLP
Adoption in Hong Kong is governed by Adoption Ordinance. The process begins with the consent of the birth parent(s) to put the child up for adoption.
Mayer Brown JSM
Known as an international business centre and home to the headquarters of multinational companies
Intertrust
The last week of June and the first week of July saw two interesting fund services focused conferences in Luxembourg: 0100 conference on Collecting Executive Insights from European Mid and Large Cap Private Equity and Knect365 UCITS & AIFM Luxembourg conference.
Mamo TCV Advocates
Sending an email to the wrong recipient is perhaps one of the most common types of data breach that can occur.
GANADO Advocates
BiteMyCoin invited Dr. Leonard Bonello to talk about the opportunities and challenges related to blockchain technology.
Kinanis LLC
Blockchain technology has revolutionized the way of doing business globally.
Kinanis LLC
Initial Coin Offering is a relatively new phenomenon that has quickly become the main player in the Financial Services and Crowdfunding industries, as well as being the key subject of discussion...
Clyde & Co
Written by Mark Beswetherick and Nicholas Braganza The risks relating to bribery in the Middle East have increased, as scrutiny from regulators continues to rise and international legislation...
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
KPMG Luxembourg
Intelligent automation promises speed, scale, quality, and precision. It promises new peaks of operational efficiency.
Maples and Calder
The Hong Kong office of international law firm, Maples and Calder, continues to expand its service offering in Asia with the recent recruitment of six experienced individuals.
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.
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Appleby
Various minor amendments will clarify and enhance Article 9A.
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