Mondaq Offshore: All Topics
Bahamas Financial Services Board
On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
Carey Olsen
A segregated portfolio company ("SPC") is incorporated under the BVI Business Companies Act, 2004 (as amended) (the "BCA").
Cayman Finance
The financial services' ecosystem is changing rapidly.
Cayman Finance
The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
Cayman Finance
Most people driving over a bridge, filling a tea kettle or turning on their lights don't think of those activities as having a connection to the global financial services industry.
Cayman Islands Government
Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
TMF Group
A more efficient tax system has been put into place in the Dominican Republic with changes you should be aware of.
Bahamas Financial Services Board
The European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax purposes.
Ogier
A long-running court battle over the "gig economy" has ended with the UK Supreme Court upholding self-employed workers' rights – and may have knock-on effects in the Channel Islands.
Ogier
A law has been passed in Jersey to enable people to to validly execute legal documents, such as a Will and a Power of Attorney, when they aren't physically capable of signing their name ...
Dennemeyer Group
Nomen est omen: living up to their name, trade secrets have long played a somewhat shadowy existence if compared to their counter fellows in Intellectual Property, especially the mighty patents.
ELVINGER HOSS PRUSSEN, société anonyme
Diese Broschüre enthält das geänderte Gesetz vom 17. Dezember 2010 über Organismen für gemeinsame Anlagen (OGA) auf Französisch und Deutsch.
ELVINGER HOSS PRUSSEN, société anonyme
This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English.
ELVINGER HOSS PRUSSEN, société anonyme
Diese Broschüre enthält das geänderte Gesetz vom 12. Juli 2013 über die Verwalter alternativer Investmentfonds (AIFM) auf Französisch und Deutsch.
GANADO Advocates
From 25 May 2018, the principal data protection legislation in the EU will be Regulation (EU) 2016/679 (the "General Data Protection Regulation" or "GDPR").
BLC Robert
The DPA 2004 was largely based on the EU Directive 95/46/EC on the protection of individuals with regard to the processing of personal data and free movement of such data, and was supplemented by the Data Protection Regulations 2009.
Dentons
On May 17, 2018, the Maritime Cooperation Agreement (the "Agreement") signed by the Republic of Panama and the People's Republic of China entered into force
Invest Turks And Caicos
Have questions about investing in the Turks and Caicos Islands? The Q and A by Invest TCI's Investment Service Executive, Rochelle Thompson can help.
BSA Ahmad Bin Hezeem & Associates LLP
With the increasing use of social media, employers need policies which provide guidelines and recommendations for their employees when using it. As a rule, social media platforms are always viewed as public activities.
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
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.
Mamo TCV Advocates
The much awaited Bills which will implement a legal framework for DLT and cryptocurrencies, as anticipated by the Consultation Document on Blockchain, Distributed Ledger Technology and Virtual Currencies ...
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.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
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.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
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