Mondaq Offshore: All Topics
Appleby
The government has set out its ambition to become a global leader in financial technologies (FinTech) and has been developing new legislation to implement a globally recognised standard (commonly referred to as the Bermuda Standard) for regulating the FinTech sector in Bermuda.
Appleby
The Bermuda Government and the financial services regulator, the Bermuda Monetary Authority (BMA), are committed to ensuring Bermuda's anti-money laundering and anti-terrorist financing ...
Conyers Dill & Pearman
The British Virgin Islands is an overseas territory of the United Kingdom.
Appleby
The British Virgin Islands (BVI) remains one of the foremost jurisdictions in which to incorporate companies for carrying out international business.
Ogier
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission is undertaking a consultation process on the appropriate threshold for exemption from the requirement to publish a prospectus for the public offer of securities.
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus has since the early 80s been well known as a major financial hub in the Mediterranean region and with its favorable tax regime Cyprus is an obvious choice for businesses and investors.
A.G. Erotocritou LLC
Cyprus reduces the threshold for approving Schemes of Arrangement to simple majority
TMF Group
Se ha implementado un sistema tributario más eficiente en la República Dominicana con cambios que debe tener en cuenta.
Ogier
Over the last four decades, the trust industry in the Channel Islands has witnessed enormous growth and change, precipitating a corresponding evolution ...
Dillon Eustace
International Association of Insurance Supervisors ("IAIS")
Dillon Eustace
The courts will generally be in favour of alternative dispute resolution and will often encourage parties to resolve disputes by mediation.
Dillon Eustace
In a move to clarify the position in relation to differential costs orders the Court of Appeal has allowed an appeal and determined that proceedings were brought incorrectly in the High Court.
Appleby
The Isle of Man is an attractive place to anchor a business, offering a stable economy; zero per cent corporation tax; no capital gains tax, inheritance tax or stamp duty; a sophisticated infrastructure; ...
Ogier
In a scenario that may be familiar to many professional trustees, the trustee in this case found itself in the position of holding a single asset but no funds with which to maintain it or with which to pay...
Dennemeyer Group
Nobody thought, in 2016, that UK would choose to leave the European Union by a slim majority of 51%
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
Basham, Ringe y Correa, S.C.
The Ministry of Interior, through publication on the Daily Gazette, on October 10, 2018, issued the Agreement by which visa requirement in ordinary passports for nationals of the United Arab Emirates,
Gowling WLG
Gowling WLG's Gowling WLG's commercial/intellectual property team team looks at the mandatory steps that need to be taken to import and put cosmetics and perfume products on the UAE market.
KRYS Global
One of the things you will want to do early in the assessment of tracing the money and determining the litigation strategy is to consider your options outside of the United States, particularly in situations where there is fraud.
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STA Law Firm
Embryonic stem cell research is a cause of great contention globally, and the regulation and stigma around such research is and will continue to be a heated topic.
Appleby
From hedge funds to private equity to ILS to family offices—experts in asset management debated the shape of the landscape of this sector on Bermuda in a roundtable.
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.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
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
New chapters and amendments have made significant changes to the Hong Kong listing regime in the past two decades and opened up a new era for the Hong Kong capital markets.
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
GVZH Advocates
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
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