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Offshore
British Virgin Islands
Harneys
On 7 March 2024, the British Virgin Islands was removed from France's blacklist of non-cooperative tax jurisdictions, as announced in an official statement by BVI Premier Dr Natalio D Wheatley.
Harneys
How do litigants mitigate the risk of their confidential information becoming public during proceedings in the British Virgin Islands? The Eastern Caribbean Civil Procedure Rules...
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Cayman Islands
Ogier
Following recent amendments to the Companies Act (2023 Revision), which are discussed in further detail by Bradley Kruger and Ridhiima Kapoor here, the straightforward process...
Cyprus
Elias Neocleous & Co LLC
With the ever-evolving global financial landscape, the rapid pace of technological advancements and high customer expectations, the future of corporate banking is set to undergo...
McMillan Woods
The New amending regulations of 2024 based on Article 30, were issued by the Council of Ministers, and after being submitted and approved by the House of Representatives were published ...
McMillan Woods
The new IP regime (known also as a patent box, innovation box or IP box) is fully compliant with international developments relating to the tax treatment of IP income and recommendations...
Nasos A. Kyriakides & Partners LLC
The Department of the Registrar of Companies and Intellectual Property of the Republic of Cyprus, announces that in accordance with the Companies (Amendment) Law 2024...
Guernsey
Appleby
The Trading Standards (Fair Trading) (Guernsey) Ordinance, 20231 (Ordinance) came into force last October and created a new statutory framework for consumer protection and fair trading in Guernsey.
Hong Kong
The Sovereign Group
Join our webinar on Employee Incentive Schemes, with Stuart Stobie of Sovereign Corporate & Trustee Services and John McCaffery of Alexander & Co.
Jersey
Walkers
Jersey companies are widely used for setting up joint ventures, particularly in a private equity context – further information on why Jersey entities are popular for private equity structures...
Luxembourg
CMS Luxembourg
Following its adoption on 28 February 2024, the new Directive 2024/825 has now been published (the Directive). The adoption of the Directive aims...
CMS Luxembourg
As part of the European Green Deal, the European Commission proposed the Corporate Sustainability Due Diligence Directive ("CSDDD" or the "Directive") on 23 February 2022...
Malta
Fenech & Fenech Advocates
On 20th March 2024, the Merchant Shipping Directorate within Transport Malta released Commercial Yachting Notice 12 to inform stakeholders in the yachting sector...
GVZH Advocates
George Orwell will excuse us for taking a leaf (even if misquoted) from his famous novel however, the recent twist in the Maltese broadband market notification saga seems reminiscent of that.
European Union
Maples Group
Some of our recent updates (here and here) have covered Loan Market Association ("LMA") guidance in relation to sustainability . Environmental, social and governance ("ESG")...
GVZH Advocates
In the dynamic realm of technological advancement, the advent of artificial intelligence (AI) heralds both promise and peril, necessitating robust regulatory frameworks to navigate its complexities.
Arendt & Medernach
After much anticipation, the EU Parliament formally adopted the final version of the proposal for an EU regulation laying down harmonised rules on artificial intelligence (AI Act)...
Ogier
Updates to the European Long-Term Investment Fund Regulation, known as ELTIF 2.01, entered into force on 10 January 2024.
O'Sullivan Estate Lawyers LLP
Join O'Sullivan Estate Lawyers LLP for their upcoming webinar.
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