Mondaq Offshore: All Topics
MJM Limited
MJM attorneys have been actively studying the Act and providing bribery related training to clients and members of our staff.
PwC
Welcome to Uncharted waters: Tackling reinsurers' riskiest exposures. The report explores the most serious risk concerns among the reinsurers that took part in the Insurance Banana Skins Survey 20171, and how to deal with them.
Ogier
There is an upbeat mood at the North American Bitcoin Conference as the talk shifts from Bitcoin and other cryptocurrencies to ICOs and how blockchain technology can be used to transform existing industries.
Maples and Calder
On 17 January 2018 the Securitisation Regulation (EU) 2017/2402 (the "SR") entered into force.
Conyers Dill & Pearman
Revision and modernization of trust legislation has been a global theme over the past few years, and implementation of this new legislation has been common across a number of jurisdictions.
Arias Law
On April 25th of this year, the Legislative Assembly approved the Transitory Provision for the Regularization of Activities established in the first paragraph of Article 5 of the Regulatory Law of Deposit...
Arias Law
Law 21 of May 10th, 2017 establishes dispositions for the regulation and supervision of trustees and the trust business and issues other provisions that modify articles of the Fiscal Code, Law 47 of 2013...
Arias Law
Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.
KPMG Luxembourg
For companies considering relocating to the EU, local remuneration practices are, naturally, an important factor. Luxembourg is well-known for offering highly flexible remuneration packages.
KPMG Luxembourg
Our last posts presented the expectations of ESMA regarding the new IFRSs (IFRS 9 Financial Instruments, IFRS 15 Revenue from Contracts with Customers, and IFRS 16 Leases).
ISOLAS
Legacy Consulting is a boutique family office practice, focusing on servicing High Net Worth individuals and families, establishing wealth management structures, and family offices in Gibraltar and implementing family governance frameworks.
Hassans
Here are a few thoughts on the Gibraltar insurance market as we push into 2018. Hope readers find it interesting and if you have any questions please do let me know.
GuernseyFinance
Guernsey Finance expanded its reach across Asia with the opening of a Hong Kong office in 2016.
Ogier
What started with complaints against an Oscar-winning movie producer has led to a movement that has toppled government ministers, reduced much-loved figures from the entertainment world to pariahs...
Jersey Finance Limited
Jersey first became a member of the SEPA in 2015, when legislation was passed enabling payments in Euros to be made by Jersey banks direct to and from other member banks.
ELVINGER HOSS PRUSSEN
La Chambre des Députés a adopté le 17 janvier la loi portant sur le bail commercial qui modifie profondément le régime applicable aux baux d'immeubles destinés à l'exercice d'une activité commerciale, industrielle ou artisanale.
ELVINGER HOSS PRUSSEN
On 17 January, the Parliament adopted the Law on commercial leases (the "Law") which modifies significantly the regime applicable to commercial leases.
Argentarius ETI Management Ltd
The following is corporate news issued by Delta1 Securities PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Argentarius ETI Management Ltd
The following is corporate news issued by ETI Securities PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Argentarius ETI Management Ltd
The following is corporate news issued by Commonwealth Securitisations PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Most Popular Recent Articles
BSA Ahmad Bin Hezeem & Associates LLP
briefly describe the main laws that govern real estate in your jurisdiction.
Information Management Solutions Limited
What is Bitcoin? It is a virtual cryptocurrency, which means that it has no substance and is not underwritten by anyone or any asset other than its creator's reputation.
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
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
The capital markets business in the Channel Islands is fairly steady and showing signs of picking up. Although there was a marked slowdown in new business post financial crisis...
Cox Hallett Wilkinson Limited
Jonathan Betts, senior associate in CHW's corporate department, discusses the recent trend towards consolidation in the insurance market and its potential impact on Bermuda.
ELVINGER HOSS PRUSSEN
The Luxembourg TMT sector has evolved from being predominantly a provider of voice services into a diverse, competitive and interconnected industry using terrestrial, satellite and wireless transmission systems.
Carey Olsen
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Walkers
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions...
BSA Ahmad Bin Hezeem & Associates LLP
As use of blockchain technology increases in the UAE, Nadim Bardawil of BSA Ahmad Bin Hezeem & Associates LLP looks at how it is being used in the Emirates and the legal questions it is raising.
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