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Offshore
Barbados
Invest Barbados
A Barbados delegation showcased the many investment opportunities available to Scotland business professionals at a recently concluded reception held at the Norton House Hotel on September 21, 2021.
Cayman Islands
Cayman Islands Government
The Department of Commerce and Investment (DCI) has been named as a finalist for the Investors In People 2021 awards across three categories...
Cyprus
AGP Law Firm | A.G. Paphitis & Co. LLC
A power of attorney can be either "general" or "specific". The main difference between the two is that the former allows the attorney to sign any document on behalf of the principal...
Michael Kyprianou Advocates & Legal Consultants
Section 9 of the Civil Procedure Law, Cap 6 provides for the granting of ex–parte interim Orders. Section 9 is a procedural section at the core, but for one provision, subsection (1) of Section 9, ...
Vrikis & Kouppi LLC
The Cyprus Securities and Exchange Commission (CySEC) published a detailed Policy Statement on 13 September 2021, covering the registration process and operations of crypto asset service providers (CASPs).
European Union
ELVINGER HOSS PRUSSEN, société anonyme
In a letter dated 8 July 2021 , the EU Commission indicated that it will defer the application date of the SFDR level 2 Regulatory Technical Standards ("RTS") by six months from 1 January 2022 to 1 July 2022.
ELVINGER HOSS PRUSSEN, société anonyme
In a letter dated 8 July 2021 , the EU Commission indicated that it will defer the application date of the SFDR level 2 Regulatory Technical Standards ("RTS") by six months from 1 January 2022 to 1 July 2022.
Ocorian
Luxembourg is the location of choice for AIFs wishing to distribute across Europe and has experienced an exponential growth in demand for AIFs in recent years.
ELVINGER HOSS PRUSSEN, société anonyme
In a letter dated 8 July 2021 , the EU Commission indicated that it will defer the application date of the SFDR level 2 Regulatory Technical Standards ("RTS") by six months from 1 January 2022 to 1 July 2022.
Guernsey
Collas Crill
This week's guide covers the proper law of a trust – what it is, how it can be changed and what to consider when changing it.
Carey Olsen
On 14 September 2021 the Revenue Service published Bulletin 2021/5 which covers enhanced compliance strategies introduced by a new law that came into force in July earlier this year.
Jersey
Appleby
Trustees are under a statutory duty to keep accurate records of their trusteeship, but what does that mean in practice when recording trustees' decisions? We are often asked to prepare minutes for...
Luxembourg
Arendt & Medernach
Our tax litigation team recently had the opportunity to assist a taxpayer in an appeal for the reversal of a decision issued by the Luxembourg tax administration that considered that the interest on a profit participating loan was excessive, ...
Wildgen
_Il aurait été confortable de poursuivre notre saga en prenant d'autres exemples de faussaires extrêmement doués dans le domaine pictural...
ELVINGER HOSS PRUSSEN, société anonyme
On 17 August 2021, the CSSF updated its FAQ on the UCI Law in order to add four new questions in a new Section 11 entitled "Treatment of breaches of the UCITS global exposure limit".
Mauritius
Appleby
In line with the National Budget 2021-2022 and the ambition of the Mauritian Government to establish Mauritius as a hub for emerging technologies, the FSC issued the Financial Services (Crowdfunding) Rules 2021 on 10 September 2021.
AXIS Fiduciary Ltd
The Financial Services Commission, Mauritius (the "FSC") is proposing to issue "Guidelines on the issue of Corporate and Green Bonds" ("Guidelines") which will set out the legal and supervisory framework...
Worldwide
Dixcart Group Limited
The trustees are appointed by the settlor and can be legal entities or physical persons.
Dixcart Group Limited
As an additional aide to our notes on the introduction of the two new Private Investment Fund (PIF) routes in Guernsey.
Dixcart Group Limited
The price reduction in relation to the St Kitts & Nevis Citizenship by Investment Programme, comes to an end on 31 December 2021.
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