Mondaq Offshore: All Topics
Invest Barbados
Today [Wednesday, October 17, 2018], representatives of the Ministry of International Business and Industry who are attending the Organization for Economic Cooperation and Development's (OECD)...
Appleby
The government has set out its ambition to become a global leader in financial technologies (FinTech) and has been developing new legislation to implement a globally recognised standard (commonly referred to as the Bermuda Standard) for regulating the FinTech sector in Bermuda.
Conyers Dill & Pearman
The British Virgin Islands is an overseas territory of the United Kingdom.
Appleby
The British Virgin Islands (BVI) remains one of the foremost jurisdictions in which to incorporate companies for carrying out international business.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission is undertaking a consultation process on the appropriate threshold for exemption from the requirement to publish a prospectus for the public offer of securities.
Carey Olsen
Lawyers from each of our jurisdictions have contributed to Global Legal Insight's first edition guide to blockchain and cryptocurrency regulation.
Ogier
Over the last four decades, the trust industry in the Channel Islands has witnessed enormous growth and change, precipitating a corresponding evolution ...
Dillon Eustace
International Association of Insurance Supervisors ("IAIS")
Dillon Eustace
The courts will generally be in favour of alternative dispute resolution and will often encourage parties to resolve disputes by mediation.
Appleby
The Isle of Man is an attractive place to anchor a business, offering a stable economy; zero per cent corporation tax; no capital gains tax, inheritance tax or stamp duty; a sophisticated infrastructure; ...
Baker & Partners
It is important not to be put off by the size of the task and the sheer volume of material.
Ogier
In a scenario that may be familiar to many professional trustees, the trustee in this case found itself in the position of holding a single asset but no funds with which to maintain it or with which to pay...
KPMG Luxembourg
Digital labour is a vast and complex realm. Today, it is hard to find a business process that wouldn't benefit from growing technological innovations, but finding the right solution, one that operates on multiple levels, can be tedious for a company.
Ogier
Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.
KPMG Luxembourg
The challenge for IT organisations today is to improve their services while simultaneously reducing the costs they incur
Dennemeyer Group
Nobody thought, in 2016, that UK would choose to leave the European Union by a slim majority of 51%
Clyde & Co
After a period of much debate as to the application of VAT in the re/insurance industry in the UAE, the UAE Federal Tax Authority (FTA) ...
BSA Ahmad Bin Hezeem & Associates LLP
UAE President His Highness Sheikh Khalifa bin Zayed Al Nahyan has issued the Federal Law on ‘Netting', its provisions shall apply to all qualified financial contracts and netting agreements...
STA Law Firm
Non-compete clauses are sometimes incorporated into the contracts of employees to ensure the security and protection of the employer ...
Oneworld Ltd
A branch company or a representative office set up is considered as one of the best option to retain 100% foreign ownership in United Arab Emirates.
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STA Law Firm
Embryonic stem cell research is a cause of great contention globally, and the regulation and stigma around such research is and will continue to be a heated topic.
Appleby
From hedge funds to private equity to ILS to family offices—experts in asset management debated the shape of the landscape of this sector on Bermuda in a roundtable.
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.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
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.
Appleby
New chapters and amendments have made significant changes to the Hong Kong listing regime in the past two decades and opened up a new era for the Hong Kong capital markets.
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
GVZH Advocates
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
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