Mondaq Offshore: All Topics
Sedgwick Chudleigh
The volume of life reinsurance premiums has recently soared, particularly business ceded from UK long-term insurers.
Maples and Calder
The British Virgin Islands ("BVI") International Tax Authority ("ITA") has issued a set of guidance notes (the "CRS Guidance Notes") to assist in the interpretation of the OECD's Standard for Automatic Exchange of Financial Information in Tax Matters ...
During a recent visit to our London office, I had the privilege of attending AIMA's Spotlight and Cocktail reception in London, the highlight of which for me was a keynote speech by Robert Peston.
The BVI has released guidance notes on the requirements of the Common Reporting Standards (CRS) as implemented in the British Virgin Islands.
The long-anticipated BVI International Arbitration Centre is expected to open next month, providing arbitration services in multiple languages from within the British Virgin Islands.
Maples and Calder
In the Cayman Islands, investment funds are often structured as exempted limited partnerships (each, an "ELP").
Cayman Islands Government
The Ministry of Commerce is looking at new avenues to boost small businesses in the Cayman Islands, and garnered fresh insights through attending the 36th Annual America's Small Business Development Centre Conference in Orlando, Florida.
A limited liability company (an "LLC") is a new type of Cayman Islands vehicle similar to a Delaware LLC. This memorandum describes certain features of an LLC.
Bedell Group
In April 2017 the Population Management (Guernsey) Law, 2016 will come into effect, reforming Guernsey's current population regime in a bid to diversify the demographic of an ageing population.
Bedell Group
The Companies (Treasury Shares) Regulations, 2016 and The Companies (Treasury Shares) (Amendment) Regulations, 2016 (together the "Regulations") were both implemented on 22 July 2016.
Dillon Eustace
On 25 July 2016, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document (the "Q&A") on the application of MiFID to the marketing and sale...
Baker & Partners
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Although the legal year has only just started, over the summer months, a number of important judgments were handed down, brief summaries of which appear below...
ACT Consultus Limited
This law provides for the setting up of both private limited liability companies as well as public limited liability companies.
ACT Consultus Limited
Malta has always been at the forefront of the remote gaming industry and has established itself as one of the prime jurisdictions for remote gaming operators.
Finance Malta
Ministry for Finance Edward Scicluna presented Malta's Budget for 2017 on the 17th October 2016.
GFI Holding Malta Limited
Sysadmins are often pressured by pushy and arrogant users trying to break out of the boundaries of established policies.
Finance Malta
Deputy Prime Minister Louis Grech said that, this year alone, the government has already committed nearly €100 million of the 2014-2020 programmes in clear support to SMEs.
KPMG Malta
The main reasons international gaming operations have and continue to choose Malta include the robust regulatory framework, and a highly effective regulator (Lotteries and Gaming Authority).
KPMG Malta
A competitive jurisdiction for the establishment of AIFs, Malta is fundamentally a civil law jurisdiction, however business legislation is principally based upon English law principles.
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Some people will ask: "Can I give away my estate to whomever I want? The answer is not as simple as they may want.
Borden Ladner Gervais LLP
In February of this year we issued a number of bulletins describing legislative changes coming into force in 2016 which will have a significant impact on estate planning.
Cayman Islands Government
They are apparently the offspring of an invading Green Iguana female which mated with a native Sister Isles Rock Iguana.
Amendments to the Cyprus citizenship by investment programme in September 2016 have amplified its appeal, leading to increased interest from foreign nationals.
Amendments to the Cyprus citizenship by investment program in September 2016 have amplified the appeal of the already investor friendly Cypriot citizenship program...
Deloitte Luxembourg
To be able to plan effectively, it is important for banks to understand the impact the new supervisory regime has across the region, and to benchmark their experiences and current practices against peers.
Finance Malta
The Internet of Things has been labelled as "the next Industrial Revolution" because of the way it will change the way people live, work, entertain, and travel...
We were recently instructed by a Bank in relation to a regulatory matter. The Bank had made a suspicious activity report to the Financial Investigation Unit ("FIU") due to their concerns about the potential source of funds in an account.
Maples and Calder
IN DECEMBER 1982, the Y Trust No 1 was constituted by deed. Its settlor, Y Trust Inc, was named in the trust deed as the first protector.
Clyde & Co
Hong Kong has not adopted into domestic legislation the UNCITRAL Model Law on Cross Border Insolvency.
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