Mondaq Offshore: All Topics
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.
BeesMont Law Limited
The Bermuda Government's new Bribery Act 2016 came into force on 1 September, 2017 (Bribery Act), drastically modernising Bermuda's anti-bribery legislation.
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.
Cayman Islands Government
Business owners in the Cayman Islands will get their first glimpse of a new online tool for submitting company information to the Registrar of Companies.
Maples and Calder
Maples and Calder advised Ocean Rig UDW and three of its subsidiaries in relation to the complex, cutting edge and successful restructuring of US$3.7 billion of financial indebtedness.
Appleby
The latest addition to the data protection legislative canon is the EU's General Data Protection Regulation ("GDPR") which will come into effect from 25 May 2018.
Walkers
Whilst fundraising activity is strong for Cayman funds with strategies focussed on sectors as varied as buyouts, distressed debt and real estate, this note looks in particular at funds seeking to offer investors exposure to CLOs.
Harneys
It seems that 2017 will go down as the year of the ICO. Whilst still not mainstream, the pool of people in the financial services sector who have never heard of Bitcoin, cryptocurrencies...
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
Elias Neocleous & Co LLC
To be patentable, an invention must be new, involve an inventive step and be applicable in industry.
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments.
GuernseyFinance
Insurance will be central to mitigating transition risk caused by 21st century megatrends, delegates heard at the latest Guernsey Insurance Forum.
Dillon Eustace
The three main reasons for requiring that details of transactions in financial instruments be reported to competent authorities are that transaction reporting enables the competent authorities:
Dillon Eustace
EIOPA issues consultation paper on the review of the Solvency II Delegated Regulation
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.
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.
Ogier
Since 30 September 2017, two new criminal offences relevant to the offshore world have been in force under the UK Criminal Finances Act.
Al Tamimi & Company
There is a common misconception that the UAE Courts will only apply UAE law when determining disputes between parties, notwithstanding an agreement to apply foreign law.
Latest Video
Most Popular Recent Articles
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.
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