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Offshore
Bermuda
Carey Olsen
Carey Olsen has contributed to the Chambers Global Practice Guide on Fintech for Bermuda, which provides the latest legal information on sandboxes...
Cyprus
Patrikios Legal
Πολλοί εργοδότες στην Κύπρο, βασίζουν την εργασιακή σχέση με τους εργοδοτούμενους, εξ' ολοκλήρου
KPMG in Cyprus
On 19 April 2024, the Council of Ministers decided to further extend the temporary application of the zero VAT rate on specific goods, which previously fell under either the standard VAT rate of 19% or the reduced VAT rate of 5% (ΚΔΠ 138/2024).
KPMG in Cyprus
Η Στατιστική Υπηρεσία ανακοινώνει τα αποτελέσματα για το έτος 2023, όπως αυτά έχουν ελεγχθεί και πισ
Guernsey
Appleby
After several years of planning (and delays), The Secondary Pensions (Guernsey and Alderney) Law (Law) is due to shortly come into force for all employers.
Hong Kong
Norton Rose Fulbright Hong Kong
With the Court of Final Appeal (CFA) decision of Tam Sze Leung & Ors v Commissioner of Police1 [2024] HKCFA 8 being handed down on 10 April 2024...
Ireland
Dillon Eustace
In this three-part video series, Etain de Valera and Shane Coveney provide an overview of some of the key reforms being made to the AIFMD and UCITS frameworks.
Jersey
Appleby
Significantly for Jersey law trusts established prior to the introduction of the Trusts (Jersey) Law 1984, the Court held that the English law rules on perpetuities...
Luxembourg
Loyens & Loeff
On 5 January 2023, the Corporate Sustainability Reporting Directive (CSRD) entered into force. The purpose of the CSRD is to extend the scope of application of non-financial reporting.
Arendt & Medernach
On 16 April 2024, the Commissariat aux Assurances (CAA) published Information Note 24/4 (24/4 Note) to inform market actors about the main regulatory instruments...
Malta
Finance Malta
Malta's fiscal unity regime stands as an innovative measure of tax efficiency, offering a host of benefits to groups of companies. From simplified tax management to enhanced...
Finance Malta
CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...
Ganado Advocates
Recently, the Donations to Voluntary Organisations Rules, 2024 (the "Rules") were published by means of Legal Notice 86 of 2024. The ultimate aim of the Rules is to encourage .
Papilio Services Limited
Value Added Tax (VAT) is an important component of the tax framework in Malta, which has an impact on local businesses and also international entities conducting business in Malta.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations.
European Union
Ganado Advocates
As of 1st January 2024, the European Union ("EU"), welcomed the updated EU Emission Trading System (the "EU ETS") rules which were duly extended to cater...
MK FINTECH PARTNERS LTD
Malta was indeed the first country to have a regulatory framework for blockchain technology.
Patrikios Legal
Several employers in Cyprus establish their employment relationship with their employees entirely on verbal communication, agreements or understanding.
ELVINGER HOSS PRUSSEN, société anonyme
On 5 January 2024, the CSSF issued Circular 24/847, which introduced new ICT-related incident classification and reporting obligations (inspired from the obligations of EU Digital Operational...
Dennemeyer S.A.
Intellectual Property (IP) is big business, with the United States' private investment into these assets reaching almost $1.4 trillion USD in 2022 alone. Yet IP is not just for the rich and famous – or the infamous.
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