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Offshore
Bermuda
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in Bermuda including the Bermuda Monetary Authority investment funds statistics for Q3 2023...
British Virgin Islands
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Harneys
The role played by offshore financial centres (OFCs) in shaping global finance is significant and impacts upon private credit transactions in much the same way that it does traditional institutional lending
Cayman Islands
Ogier
Following recent amendments to the Companies Act (2023 Revision), which are discussed in further detail by Bradley Kruger and Ridhiima Kapoor here, the straightforward process...
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Cyprus
Michael Kyprianou Law Firm
In this article, Savvas Savvides answers some frequently asked questions about the issue of tax residence in Cyprus.
Chrysostomides Advocates & Legal Consultants
Since 1996, the CSE has been playing a pivotal role in facilitating capital formation, providing liquidity to investors, and enabling businesses to raise funds for expansion and development.
Chrysostomides Advocates & Legal Consultants
The phased implementation process of the final electronic system solution of the Cypriot Register of Beneficial Owners of companies and other legal entities (the "UBO Register")...
Guernsey
Carey Olsen
The total net asset value of Guernsey funds at the end of Q4 2023 was c. US$368.2 billion, an increase of c. US$3.6 billion (+1.0%) over the quarter.
Isle of Man
Dixcart Group Limited
The Isle of Man is a leading jurisdiction for luxury asset holding vehicles and post the UK's departure from the Single Market, it is particularly well suited to enable client's planning...
Luxembourg
CMS Luxembourg
As part of the European Green Deal, the European Commission proposed the Corporate Sustainability Due Diligence Directive ("CSDDD" or the "Directive") on 23 February 2022...
Dennemeyer S.A.
In 2023, over 400 patent infringement cases were filed in the United States alone. The time, money and energy involved in litigation only emphasizes the critical need to understand the legal details of patents.
Malta
Finance Malta
Bank of Valletta hosted a financial education seminar highlighting important aspects of the local economy and investment basics...
Dixcart Group Limited
Malta, a sunny island nation in the Mediterranean, has been steadily growing its economy and establishing itself as an attractive destination for businesses, as well as being a wonderful place to live.
European Union
GVZH Advocates
In the dynamic realm of technological advancement, the advent of artificial intelligence (AI) heralds both promise and peril, necessitating robust regulatory frameworks to navigate its complexities.
Arendt & Medernach
After much anticipation, the EU Parliament formally adopted the final version of the proposal for an EU regulation laying down harmonised rules on artificial intelligence (AI Act)...
Ogier
Updates to the European Long-Term Investment Fund Regulation, known as ELTIF 2.01, entered into force on 10 January 2024.
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI")...
Worldwide
Loyens & Loeff
Loyens & Loeff New York regularly posts ‘Snippets' on a range of EU tax and legal topics. This Snippet describes Luxembourg transfer pricing (‘TP')...
CONVINUS
The availability of this regularization process for eligible foreign nationals has been further extended until June 30, 2024.
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