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Offshore
Bermuda
Appleby
In each quarterly issue of the Appleby Asia Alert, we bring you all the latest legislative and regulatory updates in the offshore jurisdictions of Bermuda
British Virgin Islands
Appleby
In response to the requirements of the European Union ("EU"), the BVI has recently enacted the Securities and Investment Business Act, 2019 and the related Private Investment Funds Regulations, 2019.
Cayman Islands
Conyers
The Privy Council has ruled that Cayman Islands law does not permit a liquidator of a Cayman Islands based open-ended investment company in solvent liquidation to rectify the company's register so as to alter the members' legal
Intertrust
The Cayman Islands has been added to the EU's list of non-cooperative jurisdictions for tax purposes following the EU Member States finance ministers' meeting (EcoFin) on 18 February 2020.
Dillon Eustace
The Cayman Islands Private Funds Bill 2020 was published on 8 January 2020 and, if enacted in its current form will require that certain closed ended funds apply to the Cayman Islands Monetary Authority for registration ...
Cyprus
C.Savva & Associates Ltd
In 2013, G20 and the Organisation for Economic Co-operation and Development launched the Base Erosion and Profit Shifting Project, a global initiative aimed at preventing tax avoidance.
Harris Kyriakides
Harris Kyriakides LLC contributes the Cyprus chapter in the International Comparative Legal Guide to: Litigation & Dispute Resolution 2020.
Harris Kyriakides
IFRS 17 was originally scheduled to be applied on or after 1st January 2021, however, the IASB has deferred the implementation date to 1st January 2022.
Michael Kyprianou Advocates & Legal Consultants
Holders of Cypriot passports have been enjoying an increasing number of related benefits in recent years.
Harris Kyriakides
Harris Kyriakides LLC contributes the Cyprus chapter in the International Comparative Legal Guide to: Environment & Climate Change Law 2020.
Michael Kyprianou Advocates & Legal Consultants
A non-paying tenant has two ways of avoiding eviction.
European Union
Dillon Eustace
The EBA cites changes in the legislative framework and the emergence of new risks as reasons for the review.
Dillon Eustace
ESMA has now launched a common supervisory action with national competent authorities on UCITS liquidity risk management.
Dillon Eustace
The Notification RTS were published by the European Commission on 12 November 2019.
Hong Kong
Gall
This country-specific Q&A provides an overview to employee incentives laws and regulations that may occur in Hong Kong.
Gall
In our recent article we discussed the legal ramifications of the force majeure clauses to "excuse" parties from performing onerous or impossible contracts in the wake of the COVID-19 outbreak.
Ireland
Dillon Eustace
In February 2016 ACC Loan Management Limited (ACC) appointed the plaintiff as receiver over two properties belonging to the first and second named defendants.
Luxembourg
ATOZ Tax Advisers
On 20 February 2020, a draft law was presented to Parliament which introduces some amendments to the Luxembourg legislation governing CRS and FATCA.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Insurance Financial Reporting Standards (IFRS) 17 represent a new and unprecedented international reporting and disclosure regime for the insurance industry
Appleby
On 18 February 2020, the Economic and Financial Affairs Council (ECOFIN) announced that Bermuda and the British Virgin Islands (BVI) had been moved to the ‘whitelist'
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