Mondaq Offshore: All Topics
Bahamas Financial Services Board
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Appleby
An encroachment is the movement of a boundary beyond its legally proper position.
Appleby
The Digital Asset Business Act 2018 (DABA) is the next step in Bermuda's development and implementation of a globally recognised standard (commonly referred to as the "Bermuda Standard") for regulating the fintech sector in Bermuda.
Appleby
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
Intertrust
Globally, the millennial generation has already surpassed all other cohorts with 50% of the world's population under the age of 30.
Walkers
Judgment has today been handed down by the Honourable Chief Justice of the Grand Court of the Cayman Islands in the matter of Ahmad Hamad Algosaibi Brothers Company v. Saad Investments Company Limited...
Cayman Finance
Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response to this paradigm shift.
Cayman Finance
When reading news and statistics about Cyber Security incidents, it is easy for executives to become immune to the information overload.
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that 31 October 2018 is the deadline for employees and self-employed individuals who are not required to submit audited financial statements to file their tax returns...
ISOLAS
Yesterday, the Government of Gibraltar published a Bill for the introduction of an Act to make new provision in relation to the return on investment of damages for personal injury and for guidelines...
Appleby
Following an initial consultation that is due to close in early June in relation to the Guernsey Green Fund (GGF) Appleby's Andrew Harding examines the potential future for the fund.
Ogier
With a number of significant recent court decisions, the past year has significantly advanced jurisprudence in Guernsey trust law.
TMF Group
If you are looking to do business in the Asia Pacific region, Hong Kong is internationally recognised as one of the best places to be.
TMF Group
In order to improve the economy and to realign Labuan's fiscal rules with Base Erosion and Profit Shifting (BEPS), the Labuan Financial Services Authority (LFSA) has released new guidelines for setting up leasing businesses.
KPMG Luxembourg
Luxembourg's fintech scene is not quite like anything I've seen elsewhere. Startup contests—and I've been to loads—all share a common energy, an ambitious spirit ...
TMF Group
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
BSA Ahmad Bin Hezeem & Associates LLP
On 28 June 2018 the vast majority of VAT registrants will have to submit their first VAT Return to the Federal Tax Authority.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Mamo TCV Advocates
The much awaited Bills which will implement a legal framework for DLT and cryptocurrencies, as anticipated by the Consultation Document on Blockchain, Distributed Ledger Technology and Virtual Currencies ...
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
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