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Offshore
Cayman Islands
Harneys
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
Conyers
プライベートファンド法(2021年改正)に於ける「プライベートファンド」で定義されるケイマン諸島の全事業体は、ケイマン諸島金融管理局
Appleby
In a recent judgment of Chief Justice Ramsay-Hale, the Grand Court confirmed again the Cayman Islands' availability as a jurisdiction for the enforcement of foreign arbitral awards.
Conyers
All Cayman entities that fall within the definition of "private fund" in the Private Funds Act (2021 Revision) are required to register with the Cayman Islands Monetary Authority (CIMA).
Cayman Islands Government
Local entrepreneurs and creatives who want to legally protect their own works, inventions, business names and other forms of creativity can attend free virtual and in-person workshops this month, as part of the Cayman Islands' observance of World Intellectual Property Day (WIPD).
Cyprus
McMillan Woods
In Cyprus, a company is required to register for VAT (Value Added Tax) with the tax authorities when its taxable turnover exceeds or is expected to exceed €15,600 within a 12-month period.
McMillan Woods
In Cyprus, there are two key residency rules that determine an individual's tax residency status: the 183-day rule and the 60-day rule.
KPMG in Cyprus
The new provisions for applying for the Cyprus citizenship based on years of residence have been published in the official Gazette of the Republic of Cyprus on 19 December 2023 through the amending legislation of Civil Registry Law.
KPMG in Cyprus
Πέρασαν οι φοροελαφρύνσεις για ενεργειακή αναβάθμιση εταιρειών
Hong Kong
Mayer Brown
Hong Kong chapter contributed by Banking & Finance partners Francis Chen, Dion Yu, Angie Chan and Restructuring partner John Marsden and associate Ivy Wang.
Jersey
Ogier
The Jersey Financial Services Commission has recognised the challenges faced by organisations it supervises in regard to resourcing control functions.
Luxembourg
MOLITOR Avocats à la Cour
Les paillettes, idéales pour un make-up festif, voient leur éclat s'obscurcir dans l'Union Européenne. Si les paillettes ajoutent un peu d'éclat à notre vie, ces pépites scintillantes sont extrêmement...
MOLITOR Avocats à la Cour
While glitter may be perfect for festive make-up and adds a bit of shine to our lives, these sparkles are extremely harmful to the environment. Regulations governing cosmetics in the European Union...
MOLITOR Avocats à la Cour
A new law dated 14 July 2023 establishing a national screening mechanism for foreign direct investments that may undermine security or public order for the purpose of implementing Regulation (EU)...
Baker McKenzie
Through the EU Directive on Restructuring and Insolvency of 20 June 2019 (EUR 2019/1023, "Directive"), the European Union has imposed an obligation on its member states to offer a more attractive...
Malta
Fenech & Fenech Advocates
On the 2nd April 2024 the Merchant Shipping Directorate within Transport Malta published Technical Notice IRO.7.
KPMG Malta
We are witnessing several megatrends that are transforming our lives.
Papilio Services Limited
The Malta Retirement Programme (MRP) and the United Nations Pensions Programme (UNPP) in Malta are two distinct initiatives aimed at attracting foreign retirees to retire in Malta.
European Union
Baker McKenzie
The European market for sub-investment grade corporate credit is now well established. This has been driven in large part by the ongoing move towards direct lenders as a growing source of debt financing.
DLA Piper
Following the agreement reached on the revision of directive 2011/61/EU on Alternative Investment Fund Managers (AIFMD 2) in July 2023...
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