Mondaq Offshore: All Topics
Invest Barbados
Like saplings pushing their way up from the forest floor, emerging countries around the world are eagerly seeking a space in the global economy.
Invest Barbados
Financial institutions in Canada operate under the regulation and supervision of the Office of the Superintendent of Financial Institutions (OSFI).
Harneys
Various sections of the Financial Services Commission Act, 2001 (the FSC Act) by the Financial Services Commission (Amendment) Act, 2015 (the Amendments) have been amended and enacted.
Maples and Calder
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline contraventions...
Ogier Legal Shared Services Limited
Sections 94(1) and (2) of the Cayman Islands Companies Law (2013 Revision) (the ‘Law') contain an exhaustive list of people authorised to present a winding up petition to the Cayman Court.
Walkers
Over the last 40 years the Cayman Islands has matured into one of the world's largest international financial centres, providing institutionally-focused, specialised services to a global client base.
Walkers
This guide is a summary of the main listing requirements and listing application process for a company seeking admission of corporate and sovereign debt securities to the Official List of the Cayman Islands Stock Exchange and the prospectus obligations.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Harneys
To assist global efforts to tackle tax evasion and corruption and to increase transparency, the Cayman Islands government has amended its companies law and has proposed a fundamental overhaul of its confidentiality laws.
DMS Offshore Investment Services
After years of redemptions, commodity funds are showing healthy increases, with Q1 inflows close to $4 billion, the most of any type of hedge fund
Cayman Islands Government
The Department of Commerce and Investment (DCI), as part of its social responsibility, will volunteer at the Cayman Islands Red Cross.
KPMG Luxembourg
Last night, 18 May, the European Commission published its last set of delegated acts (also in the form of regulation – directly applicable across Member States).
Hassans
Technology has the potential to transform business at its fastest rate ever. I have previously published articles about big data ("Big Data: He Who Owns The Past Controls The Future", Mondaq, 6 October 2014) and digital technology ("Insurance - A Quiet Revolution in Digital Technology", Mondaq, 16 March 2015).
Mayer Brown JSM
At the formal investigation stage, the Hong Kong Competition Commission (the "Commission") has already formed a preliminary opinion that there is reasonable cause to believe a competition law...
Baker & Partners
1.It has long been postulated that Jersey law imposes a duty of good faith in the performance of contractual obligations.
Ogier Legal Shared Services Limited
In his seminal work Principles of Corporate Insolvency Law, Professor Roy Goode notes if it is only infrequently that English courts will be willing to pierce the corporate veil, it is rarer still to consolidate assets and liabilities...
Fenech & Fenech Advocates
On the 14 April 2016, the day on which the European Parliament adopted the new Data Protection Regulation, the European Parliament also voted in favour of the introduction of new EU Directive on the protection of trade secrets.
GFI Holding Malta Limited
Okay, show of hands please. How many of you are still running Exchange 2007? Hmm, one, two, three, four…eight thousand and seven-okay, and that's just the right side of the auditorium.
Clyde & Co
The UAE came into being in 1971. The self-taught local entrepreneur who set up shop selling just one product or service in those early days when he was in his 20s has now turned 70.
Al Suwaidi & Company
This article addresses the risk presented by non-use of registered trademarks and the importance of registering licences. It is written by IP specialist for Al Suwaidi & Company in Dubai - David Lant, a UK qualified solicitor.
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Immigration.ca
A controversial Conservative bill that gives the government power to strip Canadian citizenship from dual nationals is a step closer to being reversed by the Liberals.
Ogier Legal Shared Services Limited
With the price of houses in Guernsey expected to continue to fall, and the number of conveyancing transactions at its lowest for years...
Carey Olsen
Offshore law firm Carey Olsen has advised specialist financial services private equity fund AnaCap Financial Partners on the close of its third Guernsey flagship fund, AnaCap Financial Partners III, LP.
KPMG Luxembourg
The Luxembourg tax authorities have recently published the answers to frequently asked questions (FAQ) on the implementation of the Common Reporting Standard (CRS)...
RSM Tax Advisory
In August 2015, the Organisation for Economic Co-operation and Development (OECD) published the first edition of the Common Reporting Standard (CRS) Implementation Handbook...
Andreas Neocleous & Co LLC
Cyprus has now enacted all the new laws requited to align its legislative framework with the EU Bank Recovery and Resolution Directive 2014/59/EU and the Deposit Guarantee Schemes Directive 2014/49/EU.
Maples and Calder
More than 90 jurisdictions, including all 34 member countries of the Organisation for Economic Co-operation and Development ("OECD") and the G20 members...
Dixcart
Various tax exemptions or concessions exist for holding companies in relation to federal and cantonal taxes when specific criteria are met.
TMF Group
Fiscal reform proposals recently announced by the Luxembourg government include changes to the country's corporate and personal tax frameworks.
G M Corporate and Fiduciary Services Limited
Under the novel regime, the Notified AIFs may be established as either closed-ended or open-ended and can avail themselves of any legal structure from the wide spectrum already in place, ..
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