Mondaq Offshore: All Topics
Appleby
Bermuda offers a number of unique legal entities through which businesses can operate. The most common entities include companies...
Conyers Dill & Pearman
Bermuda, a leading offshore commercial centre, does not currently have any modern, express statutory provisions relating to recognition and assistance to foreign officeholders.
Carey Olsen
此为Carey Olsen发出的关于"私有化"交易的第二份通告 。该等交易涉及将上市的开曼群岛公司私有化——通常作为在更为有利的证券交易所重新上市的前兆
Intertrust
A new study by Intertrust, a leading global provider of high-value fund, trust and corporate services, has revealed that demand for greater transparency and increasingly complex reporting requirements...
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Maples and Calder
The Cayman Islands Foundation Companies Law (the "Law"), which was enacted earlier this year subject to a commencement order, has now been brought fully into effect.
C.Savva & Associates Ltd
The double tax treaty between Cyprus and Iran has entered into force and will be effective on 01 January 2018.
C.Savva & Associates Ltd
The below is written with the purpose to provide an insight on VAT treatment in regard to short and long term Yacht leasing, relating to Cyprus tax resident companies, being owners of yachts
Arendt & Medernach
On 5 September 2017, the Grand Chamber of the European Court of Human Rights (the "ECHR") examined for the first time the issue of the monitoring of electronic communications of an employee...
Intertrust
Over the past 10 years the role of compliance officer has changed significantly within organisations worldwide.
Dillon Eustace
The exempted limited partnership is estab- lished as a contractual arrangement between its passive investor limited partners and one or more managing general partners.
DD Consultus Limited
The Isle of Man Government has announced the appointment of gaming industry veteran Tony Ure to the position of Head of e-Gaming within the Department for Economic Development.
Bedell Cristin
A private trust company ("PTC") is a useful vehicle to consider in the planning and establishment of trust structures for high net worth and ultra high net worth families.
Intertrust
At the time of its introduction, the RAIF was eagerly anticipated by participants in the Luxembourg fund industry.
ELVINGER HOSS PRUSSEN
This compilation is dedicated to undertakings for collective investment in transferable securities (UCITS) established under Luxembourg law and contains the amended Law of 17 December 2010...
Arendt & Medernach
In less than 4 months the Priips-Kid regulation will come into force.
Patton, Moreno & Asvat
Applicants will now need to file fully translated financial statements, which must be audited or certified by an independent certified public accountant.
Clyde & Co
The DIFC Small Claims Tribunal is becoming a popular alternative due to its speed, privacy and lower costs.
STA Law Firm
'The Federal Tax Authority has announced the time-limit for companies to register for VAT in the UAE.'
DD Consultus Limited
A Los Angeles Times piece on the protracted World Trade Organization dispute between the United States and Antigua & Barbuda contains some quotes that are for once actually worthy of the Trump-favored epithet ‘fake news'.
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KPMG Luxembourg
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Juristconsult Chambers
FinTech is an important topic for businesses globally as it is disrupting and changing the global financial landscape.
ISOLAS
In July 2017's edition of Offshore Investment Andrew Radnear wrote on "cyber insecurity". In it he gave a succinct description of cyber currencies, blockchain and distributed ledger technology (DLT).
Cayman Islands Government
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU's preparations for a list of non-cooperative tax jurisdictions.
Al Tamimi & Company
As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
Al Tamimi & Company
2017 has been declared by President Sheikh Khalifa bin Zayed Al Nahyan as the Year of Giving in the UAE.
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