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Invest Barbados
The Barbados International Finance & Business (BIF&B) 2017 magazine is now available.
Sedgwick Chudleigh
The Bribery Act 2016 received Royal Assent on 6 December 2016. When it comes into operation, it will introduce a number of new offences into Bermuda law, including the corporate offence of failure to prevent bribery. Bermuda insurers will need to introduce policies and procedures necessary to ensure compliance.
Cayman Finance
Jack Inglis of Alternative Investment Management Association (AIMA) explains how tax neutrality and transparency work in the funds world.
Cayman Finance
Rupesh Daya explains how the results of a recent survey demonstrate how the hedge funds climate is evolving.
Deloitte Cyprus
Рад приветствовать вас на страницах ежегодного справочника по налогообложению н&
Eurofast Global Ltd
International automatic exchange of financial account information (AEoI) – an issue of global importance[1] closely discussed and analyzed by professionals and market players during the last year - is constantly evolving, and, thus, requires further analysis and attention.
Michael Kyprianou & Co LLC
The the "Commission" is the responsible authority ensuring that CIFs comply with all the requirements as set out in the Investment Services and Activities and Regulated Markets Law of 2007...
AGP Law Firm | A.G. Paphitis & Co. LLC
The Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence was adopted in May 2011 in Istanbul and entered into force in August 2014.
Fiduciary Group
As you may know one of theFinancial Reporting Standards, FRS 102, is replacing the UK Generally Accepted Accounting Practice by the adoption of a single financial reporting standard...
Fiduciary Group
As previously communicated, the Organisation of Economic Development and Co-operation's (OECD) Common Reporting Standard (CRS) for the AEoI came into force from 1 January 2016.
Fiduciary Group
Currently, once a non-domiciled person has been UK tax resident for 17 out of the previous 20 years they will become deemed domiciled in the UK for Inheritance Tax (IHT) purposes only...
GuernseyFinance
Guernsey is building on its insurance offering in China after signing a Memorandum of Understanding with a key Chinese business centre.
Jersey Finance Limited
Jersey's competitiveness as a jurisdiction in which to establish funds has been enhanced with the introduction of a new regulatory framework for private funds.
KPMG Luxembourg
During the consultation period 224 responses to the EBA's questions were submitted by a wide and representative group of stakeholders.
KPMG Luxembourg
All of this has given us plenty of food for thought this year in Cannes at the MIPIM real estate conference.
Mamo TCV Advocates
The main Maltese legislation regulating trusts in Malta, namely the Trusts and Trustees Act, Chapter 331 of the Laws of Malta ('the Act')...
Finance Malta
The Maltese Presidency of the Council of the European Union is attaching great importance to the general improvement of business and employment conditions across the EU bloc.
Finance Malta
Of all recent innovations that have or will profoundly change the world as we know it, one will be more disruptive than all others: the Blockchain.
Hassan Elhais
I am an Asian Muslim woman who married my husband in an Islamic marriage ceremony.
Kennedys
In this article, which is the first of three in a series, Kennedys' Corporate Insurance team looks at the new proposed commission structures under the new draft life regulations in the UAE.
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Costas Tsielepis & Co Ltd
An interesting clarification on VAT provisions relating to the taxable amount of internal supplies was issued in April 2016 by the European Court of Justice...
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Dillon Eustace
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
BLP Legal
Most clients' questions that are commonly addressed by Intellectual Property department attorneys refer to product's protection; thus, certain queries such as "How do I patent my product?"...
Gowling WLG
Civil law and common law traditions exert divergent influences on certain features of national copyright laws, which results in major differences between copyright law in civil law jurisdictions...
Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
Mamo TCV Advocates
Without doubt Malta offers significant opportunities for the generics drugs Industry and the evidence for this lies in the pharmaceutical patenting history of the country and in its legislative framework.
Lexincorp
For a better understanding of this subject, we must understand that neuromarketing is the application of neuroscience techniques to marketing.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Walkers
When Walkers was launched as an offshore law firm in 1964 in the Cayman Islands it is fair to assume that the founders would never have dreamt their creation would, fifty years later, be working in a cross-border restructuring market driven by China.
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