Mondaq Offshore: All Topics
Appleby
The ICO Legislation regulates all aspects of offering digital assets to the public in or from Bermuda.
Appleby
From 9 July 2018, derivative actions commenced in Bermuda may not be continued without leave from the Supreme Court. Until now the right to pursue claims derivatively was governed exclusively...
Ogier
Confirm that the legislation applies – as an Ordinary Resident Company we can con­firm that the legislation applies to your business.
Ogier
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Walkers
Cross-border restructurings often present a number of challenging issues for practitioners not least where the company in financial difficulty is incorporated in a jurisdiction without an efficient or sophisticated
PKF
There have been new changes on the Ukraine – Cyprus Double Tax Treaty. Specifically, Cyprus and Ukraine signed a protocol to amend the existing double tax avoidance agreement on income and capital taxes.
Elias Neocleous & Co LLC
Payments must be made via the JCCsmart electronic payments website.
Ogier
It will soon be the second anniversary of EU Market Abuse Regulation No 596/2014 which came into force on 3 July 2016.
Ogier
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
Dillon Eustace
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Dillon Eustace
As part of a markets update which was issued yesterday, the Central Bank has published a revised edition of its UCITS Q&A ("Q&A") and has also published a Notice relating to its Fund Management Company Guidance, commonly referred to as CP86.
Carey Olsen
On 10 July 2018 the States of Jersey enacted regulations to permit the demerger of Jersey companies, which will come into force on 1 September 2018.
ELVINGER HOSS PRUSSEN, société anonyme
Webtaxi S.à.r.l. (previously ProCab) operates a taxi booking platform in Luxembourg, to which Webtaxi affiliates and taxis of competing undertakings (generally through payment of a monthly fee) are linked.
ELVINGER HOSS PRUSSEN, société anonyme
On 19 June 2018 the bill of law 7318 ("Bill") was introduced to the Luxembourg parliament relating to the transposition of measures included in EU anti-tax avoidance Directive
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
GANADO Advocates
Issue no.25 of the Shipping & Maritime Law Newsletter is now available.
STA Law Firm
The legal community argues on pros and cons of arbitration. That said, we cannot undermine its benefits.
BSA Ahmad Bin Hezeem & Associates LLP
This country-specific Q&A provides an overview of Litigation in UAE. It will cover methods of resolving disputes, details of the process and the proceedings, the court and their jurisdiction...
Mishcon de Reya
The introduction of a new foundations law in Abu Dhabi represents a welcome development on the international foundations scene.
Appleby
Appleby's Technology and Innovation Team have recently attended several blockchain conferences globally, including MJAC in London, the Blockchain for Finance Conference in Singapore and Consensus 2018 ...
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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
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.
KPMG Luxembourg
Intelligent automation promises speed, scale, quality, and precision. It promises new peaks of operational efficiency.
Maples and Calder
The Hong Kong office of international law firm, Maples and Calder, continues to expand its service offering in Asia with the recent recruitment of six experienced individuals.
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.
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Appleby
Various minor amendments will clarify and enhance Article 9A.
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