Mondaq Offshore: All Topics
Invest Barbados
Barbados is doing well in the area of international insurance; so says Chief Executive Officer of the Financial Services Commission (FSC).
Invest Barbados
India's new High Commissioner to Barbados, Satendar Kumar, paid a courtesy call on the Minister of Foreign Affairs and Foreign Trade, Senator Maxine McClean, recently at her Culloden Road, St. Michael office.
Invest Barbados
French Ambassador Eric de la Moussaye bid Barbados "adieu" earlier this week and was the beneficiary of much praise on behalf of his country.
Harneys
This article reviews the steps licensees must take to avoid risking enforcement action as a breach of the parent legislation under which the licensee's licence is granted.
Harneys
ESMA published its latest advice to the European Parliament, the European Council and the European Commission on the application of the AIFMD passport regime to asset managers and investment funds domiciled in non-EU countries.
Andreas Neocleous & Co LLC
CySEC has issued a circular inviting entities it regulates to participate in the EBA's survey and data collection in connection with the European Commission's Call for Advice on a new prudential framework for MiFID firms.
Harneys
Amendments to the Cyprus citizenship by investment program in September 2016 have amplified the appeal of the already investor friendly Cypriot citizenship program...
Ogier
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.
GuernseyFinance
The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.
GuernseyFinance
Locate Guernsey has helped tech fund manager, Nick Magliocchetti, become the latest businessman to move to the island.
Maples and Calder
The Maples group was honoured with two industry awards at the HFM Asia Hedge Fund Services Awards on Monday, 19 September.
Ogier
New construction regulations forcing architects and designers to take on health and safety responsibilities for small building projects in Jersey could lead to increased costs and delays to projects...
TMF Group
Luxembourg's changes to the Companies Act, adopted in July 2016, include important changes to incorporation and capital increase procedures.
GFI Holding Malta Limited
Internet of Things brought a lot of new and very useful stuff in our daily lives, but with the ever-growing number of devices, will our IT infrastructure at one point become unmanageable?
LawQuest
The Philippines airport authorities have off late detected a spurt in fake visas at the airport.
TMF Group
With a mixture of emerging and booming economies, political uncertainty and extreme contrasts in business customs, Asia-Pacific jurisdictions can never be categorised as one homogeneous whole.
Hassan Elhais
My friend was married to a Muslim man and they had a daughter together before he divorced her. He recently passed away, leaving another daughter from his first wife, whom he divorced before marrying my friend.
Clyde & Co
The UAE Cabinet has issued a unified definition of "small and medium enterprises" (SMEs) for the purposes of UAE law.
Hassan Elhais
Charity may begin at home but now, in Dubai, it can end somewhere else, prison.
ANDERS LEGAL CONSULTANCY
There are various methods to develop new markets. Business can successfully be done by exporting products into the foreign country, by setting up a company or by taking advantage of appointing a commercial agent or distributor (both referred to as Agent").
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Lerners
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.
McMillan LLP
Individuals and families whose tax plans include trusts should take note of the recent decision of the Supreme Court of Newfoundland and Labrador in Discovery Trust v Minister of National Revenue ("Discovery Trust").
Minden Gross LLP
You might think that giving generous gifts of property or other assets to family members would be fairly cut-and-dried affair.
GANADO Advocates
EU Directive (2014/89/EU) establishes a framework for maritime spatial planning which came into force on 17 September 2014 and defines maritime spatial planning...
Cayman Islands Government
They are apparently the offspring of an invading Green Iguana female which mated with a native Sister Isles Rock Iguana.
Walkers
Beginning our short focus on Commercial Law, through the eyes of a Thought Leader, is Rosalind Nicholson on the topic of Commercial Law, and heard about her work in the British Virgin Islands...
Investment Immigration
Investment based residence programs in Canada through the QIIP and EB-5 in the United States are among the world's most popular. Read how the two programs differ substantially in qualifications and out-of-pocket cost.
Carey Olsen
Carey Olsen's Dispute Resolution Group has successfully secured orders on two separate applications under Guernsey's Protection of Investors and Company Law legislation...
TMF Group
Luxembourg's now-adopted reform bill which modernises the 1915 Companies Act includes changes to company liquidation, incorporation and capital increase procedures.
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