Mondaq Offshore: All Topics
Ogier
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands Government
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards.
Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
A.G. Erotocritou LLC
The Cyprus Parliament has, on November 30th, 2018, approved the law which transposes the provisions of the Passenger Name Record (PNR) Directive of the EU (2016/681) into the national legislation.
ELVINGER HOSS PRUSSEN, société anonyme
"Geo-blocking" designates the problem of customers not being able to buy goods and services from traders located in a different European Union ("EU") Member State ...
Clyde & Co
Non-traditional players continue to have high levels of interest in the Asian insurance industry, with its attractive growth prospects. However, market entry is hindered by a number of factors.
Herbert Smith Freehills
In N v W [2018] HKCFI 2405, the Hong Kong Court of First Instance refused to remit or set aside an award on the basis that an arbitrator had misconducted proceedings, demonstrating its reluctance...
Dillon Eustace
Arbitration has a long tradition in Ireland. Its current modern legislative framework is supported by the courts which will intervene only as required.
Ogier
Letting out property in Jersey was once a strictly private affair between a landlord and a tenant but, for some tenants, this came at the risk of uncertainty, an uneven playing field...
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year. Yet many of us make new year's resolutions that rarely survive the month.
Intertrust
This week the States of Jersey has approved new legislation that allows Jersey to launch International Savings Plans (ISPs) from 1 January 2019.
Jersey Finance Limited
Students, school leavers, undergraduates and career switchers will have the chance to find out more about the increasingly broad range of career options available across Jersey's finance industry at a festive-themed event this weekend.
Arendt & Medernach
On 3 December 2018, the coalition partners finalised their governing plan for the next 5 years in a coalition agreement ("Coalition Agreement") which was signed the same day.
KPMG Luxembourg
Seeing as the dust hasn't quite settled around IFRS 9, 15 and 16, it can be easy to focus all your attention on compliance with these standards and to sweep everything else under the rug for now.
GVZH Advocates
In today's world, one of a businesses' most valuable asset would be its know-how, client base and trade secrets, all of which are becoming increasingly more difficult to protect with the rate of employment turnover of 2018.
GVZH Advocates
On the 5th of October 2018, in the case of Doreen Camilleri vs Commissioner for Information and Data Protection, the Court of Appeal reversed a decision previously taken by the Appeals Tribunal for Information and Data Protection and held that an employee's email address constituted personal data.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
STA Law Firm
The UAE is known for its highly technologically driven environment.
STA Law Firm
TwoFour54 free zone is located in the Emirate of Abu Dhabi. Being the capital of the UAE, Abu Dhabi is highly relevant and a significant business hub within the nation. However, when one thinks of the UAE, Abu Dhabi is often not the first place to come to mind.
Dillon Eustace
The Cayman Islands Government has announced that the date on which the Data Protection Law 2017 ("DPL") will be brought into force is now 30 September 2019.
Latest Video
Most Popular Recent Articles
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
Finance Malta
On October 23, Smile-Expo organised the second Blockchain & Bitcoin Conference Malta, celebrating the 50th event of the company's blockchain series, which was visited by the CEO of the Malta Digital Innovation Authority...
DD Consultus Limited
There are two primary reasons behind the governments around the world being rather coy about establishing legally binding regulations for distributed ledger technology and the resulting debate as to the legitimacy of such regulations:
Dennemeyer Group
By the end of March 2019, United Kingdom is due to leave the European Union
ATOZ Tax Advisers
Automatic exchange of information ("AEoI") was developed a decade ago as the new cure-all in the fight against tax fraud for developed countries' tax administrations.
Jersey Finance Limited
A private wealth transfer worth $30 trillion between baby boomers and the current generation is imminent, but with ample professional advice there is no cause for undue stress, a Jersey-based report assures.
G M Corporate and Fiduciary Services Limited
If you keep tabs on the fintech, then you are already well familiar with the hype machine known as blockchain.
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
DQ Advocates
The Isle of Man Financial Services Authority ("IOMFSA") has recently updated its registration policy in relation to businesses operating in the cryptocurrency sector.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter