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Offshore
British Virgin Islands
Maples Group
If your British Virgin Islands ("BVI") company was incorporated in the second half of any given year, then the 2022 annual BVI Registry fees will be payable by 29 November 2021.
Collas Crill
The Probates (Resealing) Act, 2021 (the Act) has been in force in the British Virgin Islands (the BVI) since 9 July 2021, repealing The Probates (Resealing) Act (Cap. 60), 1937 (the 1937 Act).
Cyprus
AGP Law Firm | A.G. Paphitis & Co. LLC
CySEC issued a new Directive on 13.09.2021 in relation to the registration of crypto-asset service providers which amends the recent CySEC Directive for the prevention and suppression...
European Union
Dillon Eustace
Under the General Data Protection Regulation ((EU) 2016/679) (GDPR), data controllers and data processors are only permitted to transfer personal data outside the EEA in accordance with one...
Bonn Steichen & Partners
The European Commission proposes a new anti-money-laundering draft legislation package to strengthen the EU's anti-money laundering and countering terrorism financing rules...
Hong Kong
ELLALAN
In 2019 alone, there were 15.2 million trademark filings worldwide, and by the end of 2019, there were over 58 million active trademark registrations around the world.
ELLALAN
As part of its continuous effort to develop better intellectual property ("IP") right protection and enforcement practise, the China National Intellectual Property Administration ("CNIPA") has...
ELLALAN
Our Partner Rosita Li and Trainee Solicitor David Cheung wrote an article about doxxing in Hong Kong. Doxxing has become increasingly widespread since the beginning of the social events in June 2019.
ELLALAN
Increasing reports on incidents of data breaches have alarmed the public on the importance of protecting their personal data privacy in the virtual world. On 4 April 2021, ...
Ireland
Dillon Eustace
On 10 September 2021, the CBI issued a revised edition of its UCITS Q&A and AIFMD Q&A.
Jersey
Appleby
The Jersey Financial Services Commission (JFSC) announced on 10th September 2021 that it has been asked by the Jersey Government to support with establishing the Jersey Resolution Authority (JRA) ...
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
Luxembourg
Bonn Steichen & Partners
The draft law 7791 aiming at clarifying whether the rules regarding financial assistance contained in the Luxembourg law on commercial companies of 10 August 1915, as amended (LSC)...
Bonn Steichen & Partners
On 28 July 2021, the Luxembourg Tax Administration ("LTA") published Circular L.G.-A no 67 setting out general guidance on the application of administrative fines in cases of tax fraud,...
Malta
Fenech Farrugia Fiott Legal
Transport Malta has recently published the Commercial Yacht – Pleasure Yacht Changeover Guidelines, which are in line with the requirements of the Malta Commercial Yacht Code.
Mauritius
AXIS Fiduciary Ltd
The Financial Action Task Force ("FATF") Africa/Middle East Joint Group ("AME JG") delegation is currently in Mauritius from 13 September to 15 September 2021 to conduct its on-site inspections...
UK
Wedlake Bell
Examine the opportunities and challenges arising from a pandemic world with a particular focus on those business personnel who may have found themselves in the wrong jurisdiction and how that might affect their personal taxation and corporate profits whether investing or trading.
United Arab Emirates
Hassan Elhais
Submitting fake claims in the UAE can be subject to the provisions of the ‘false accusations' under the UAE Penal Code. In this article, we will endeavour to discuss the concept of making fake claims or...
BSA Ahmad Bin Hezeem & Associates LLP
The UAE is celebrating its golden jubilee (50 years as a unified nation), and the ‘Projects of the 50' initiative is a series of social and economic development projects that the UAE will announce to celebrate the milestone.
Hassan Elhais
The UAE has been at the forefront of taking decisive and proactive measures to curb the prevalence of cyber-attacks in the region.
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