After data irregularities on Doing Business 2018 and 2020 were reported internally in June 2020, World Bank management paused the next Doing Business report and initiated a series of reviews and audits...
Barbados will be participating in the world's largest cultural event, Expo 2020 Dubai, which takes place from October 1 of this year to March 31, 2022.
Assistant Justice Dr Ian Kawaley of the Supreme Court of Bermuda has provided a seminal judgment on the role of Protectors in offshore trusts.
In 9 September 2021, President Biden announced the development of an emergency rule to require all US employers with 100 or more employees (together over 80 million workers) to ensure their ...
British Virgin Islands
Institutional investors and regulators across the globe are increasingly focusing on environmental, social and governance (ESG) issues in terms of investment portfolio...
The Cayman Islands comprise three islands: Grand Cayman, Cayman Brac and Little Cayman...
In this article in the latest edition of the AIMA Journal, Chris Capewell and Anthony Mourginos discuss the changes to the Economic Substance Regime and the CSR Compliance Form.
Areti Charidemou & Associates LLC
Η χρηματοοικονομική κρίση που ξέσπασε στις Ηνωμένες Πολιτείες της Αμερικής τα τελευταία χρόνι
Areti Charidemou & Associates LLC
The Legal System of Cyprus is based on Common Law. Its economy operates based upon an open, market driven principle, with favorable tax regimes for the incorporation of companies and investments.
ASC Law Firm
In June 2021, following a recent implementation and enactment of the 5th AML Directive into national legislation, the Cyprus Securities and Exchange Commission has introduced, via the issuance of Directive 269/2021, ...
ELVINGER HOSS PRUSSEN, société anonyme
A second exception is the urgent need to act: the SAC may adopt provisional measures on its territory for a maximum period of three months.
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19.
SyCip Salazar Hernandez & Gatmaitan
On September 15, 2021, the one-year-long suspension of the Philippine Competition
Commission's (PCC) power to review mergers and acquisitions motu proprio under...
United Arab Emirates
The United Arab Emirates has consistently sought to develop the UAE into a pro-business region and to have the best of facilities and policies that encourage foreign direct investments.
Residential property leases in Dubai are subject to the Law No. (26) of 2007 on ‘Regulating the Relationship between Landlords and Tenants in the Emirate of Dubai' ("Tenancy Law").
BSA Ahmad Bin Hezeem & Associates LLP
In an announcement made on Saturday 18 September 2021 by His Highness Sheikh Mohammed bin Rashid Al Maktoum, the Emirates Maritime Arbitration Centre and the Dubai International Financial Centre Arbitration Institute are to be dissolved and their operations and assets merged into the Dubai International Arbitration Centre (‘DIAC').
The UAE continuously tightens its rules and regulations concerning anti-money laundering and Counter-Terrorism
As the name indicates, limited term contracts are set for specific term period, while unlimited term contracts are open ended and do not specify and end term.
UAE offers lucrative job offers, and ex-pats are highly enthusiastic about building a career and life in the UAE.
The underlying factors surrounding the offence and the veracity of the damage caused to the other party are taken into consideration.