Current filters:  
Offshore
Bermuda
Appleby
Amendments to the Investment Business Act 2003 (Current IBA, as amended by the IBA Amendments, the Amended IBA) became operative on 27 July 2022 (IBA Amendments).
Cayman Islands
Appleby
The Cayman Islands Tax Information Authority (TIA) issued new Enforcement Guidelines: Common Reporting Standard (CRS) and Enforcement Guidelines: Economic Substance (ES) on 31 March 2022...
Cayman Islands Government
The Department of Commerce and Investment held a special meeting at Constitution Hall on Tuesday, 26 July, in relation to music and dancing on Sundays.
Walkers
The much-anticipated and welcome reforms to the Cayman Islands restructuring and insolvency legislation will come into force on 31 August 2022.
Cyprus
Areti Charidemou & Associates LLC
On 15 July 2022, the Cyprus House of Representatives voted in favour of a bill which replaces two of the existing income tax exemptions for employment income with new versions.
CYAUSE Audit Services Ltd
The European Commissions Commission has introduced the IFR and IFD to enhance and strengthen the EU's Investment Firms' prudential framework.
CYAUSE Audit Services Ltd
There are two ways to close down a Cyprus Company. The liquidation process and the strike-off process.
KPMG in Cyprus
Το Τμήμα Φορολογίας ενημερώνει ότι, σύμφωνα με απόφαση του Υπουργικού Συμβουλίου θα εκδοθεί διά
KPMG in Cyprus
Η 31η Ιουλίου 2022 είναι η τελευταία ημερομηνία υποβολής των στοιχείων των πραγματικών δικαιούχων στ
KPMG in Cyprus
Ο Δείκτης τιμών παραγωγού στη βιομηχανία για τον μήνα Ιούνιο 2022 έφτασε στις 131,3 μονάδες (βάση 2015=100), σημει&
European Union
Michael Kyprianou Advocates & Legal Consultants
In the recent judgement, Christoforatos IKE v. CBD OIL SHOP LTD and others, Claim No. 1422/21, 6/7/2022, the District Court of Larnaca reinstated the importance...
Liechtenstein
Prager Dreifuss
Ein Urteil des Obersten Gerichtshofs des Fürstentums Liechtenstein (OGH) vom 4. Februar 2022 (CG.2018.269) ist auch für Schweizer Banken bemerkenswert.
Luxembourg
Arendt & Medernach
As a follow-up to Commission Delegated Directive (EU) 2021/1269 of 21 April 2021 regarding the integration of sustainability factors into product governance obligations ("CR 2021/1269")...
ELVINGER HOSS PRUSSEN, société anonyme
This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English...
Malta
Finance Malta
FinanceMalta and the University of Malta's Department of Insurance and Risk Management organised a panel session titled 'Malta as an Insurance Hub'. Here is what was being discussed.
WH Partners
In today's WH Insights video, senior associate Patrick Massa discusses some of the key data privacy issues in the metaverse.
Mauritius
AXIS Fiduciary Ltd
As announced in the Budget speech 2021-2022, the Government of Mauritius took the first step in the setting up of the Mauritius Institute of Biotechnology Ltd ("MIBL") with a seed capital of around USD 25 million.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Virtual asset is an innovative technology representing value which could be stored, traded, transferred or used as a payment tool in a digital form.
Khurana and Khurana
The first reform regarding the plant varieties in the UAE happened after 1991. Even after more than twenty-five years of reforms, the protection is still controversial.
Maples Group
In this article, Everton Robertson reviews the fluid landscape impacting the China VC space that recent US and PRC laws and regulations have created, and the need to resist the temptation of over excessive navel-gazing.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
MAY02
MAY17
Mondaq Social Media