LATEST ARTICLES
British Virgin Islands
Harneys
FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
Harneys
The Order is effectively subsidiary legislation to the BVI's Mutual Legal Assistance (Tax Matters) Act 2003 (the MLAT). The Order was made on 20 March 2024 and was Gazetted and came into force on 28 March 2024.
Cyprus
Eurofast
Explore the remote work in Bulgaria, governed by the Labor Code's "Additional Conditions for Remote Work." Discover the benefits for both employers and employees, recent amendments enhancing flexibility, security.
G. Vrikis & Associates Ltd
After recent incidents during after-school hours which have caused damage to public school property, and given the repetitive nature observed in such offences, the Ministry of Education decided to proceed.
Luxembourg
Loyens & Loeff
When ones interest is at risk further to the malfunctioning of the company and that this poses serious threats to the company, investors may modify...
CMS Luxembourg
In this 30-min webinar, our CMS experts: Aurélien Hollard and Benjamin Bada unravel the complexities of liquidity management applicable to investment funds.
Malta
CSB Group
Recent amendments to Malta's Virtual Financial Assets (VFA) Act (Chapter 590, Laws of Malta), ratified by the Maltese Parliament...
GVZH Advocates
The Nomad Residence permit enables those global nomads who work remotely and independently of location by using telecommunications technology, to retain their employment in another country whilst residing in Malta.
Finance Malta
Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or "DORA")...
Finance Malta
In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the European Union (the "CJEU") considered the obligation which banks...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
The plenary session of the French Court of Cassation recently handed down an important decision on the admissibility of unfair evidence in civil cases
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
L'assemblée plénière de la Cour de Cassation française a récemment rendu une décision importante concernant la recevabilité des preuves déloyales en matière civile
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
The trust, legal instrument of English origin, is often used as a sustainable estate planning and assets protection tool.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Institution juridique d'origine anglo-saxonne, le trust est souvent utilisé comme outil de planification successorale et de protection des actifs durable.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Ces dispositions imposent de nouvelles obligations qu'il convient de garder à l'esprit dans le cadre de l'organisation de son patrimoine.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
These provisions impose new obligations that should be borne in mind when organising your assets.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard.
European Union
Danos & Associates LLC
Citizens of the European Union as well as their families, who are also members of the European Union are entitled to come to Cyprus for the period of three months without any formalities.
Finance Malta
The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets in Crypto-Assets Regulation (MiCA) this year.
Finance Malta
Bill No. 88, Virtual Financial Assets (Amendment) Bill (the "Bill") is one of the next pending items on the Parliament of Malta's agenda.
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