Mondaq Offshore: All Topics
Appleby
Bermuda has been at the forefront of providing innovative solutions in the insurance industry and boasts the largest Insurance Linked Securities (ILS) ...
Conyers Dill & Pearman
Litigation remains the primary dispute resolution mechanism in large commercial disputes in the British Virgin Islands.
Cayman Islands Government
Business owners and charitable organisations in the Sister Islands, who still need to comply with Cayman's legal requirements for beneficial ownership and registering as a non-profit organisation...
Dillon Eustace
The Cayman Islands Monetary Authority ("CIMA) has provided welcome clarification on certain points of ambiguity within the Anti-Money Laundering Regulations, 2017 ("AML Regulations") which came into force on 2 October, 2017, and the corresponding guidance notes ("Guidance Notes") issued by CIMA on 13 December, 2017 by way of a notice issued on 6 April, 2018 (the "Notice").
Cayman Islands Government
Business owners and charitable organisations in the Sister Islands have another opportunity to learn how the Cayman Business Portal online system can make their lives easier...
Maples and Calder
IN SIMPLE TERMS, EETCs are corporate debt securities, typically issued by airlines.
AGP Law Firm | A.G. Paphitis & Co. LLC
In May 2018 the European Union will pass the up-to-date rules for personal data processing implemented by the General Data Protection Regulation (ЕС 2016/67 of 27 April, 2016) ("GDPR").
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has announced new quarterly statistical reporting procedures for entities it regulates.
Elias Neocleous & Co LLC
The need for clear and reliable guidelines to determine whether a first-instance criminal court judgment can be appealed arose in a recent application to the Supreme Court.
AGP Law Firm | A.G. Paphitis & Co. LLC
This article intents to provide a short guide for the Trademark Opposition Procedures before the EUIPO .
Finance Malta
Among the 28 EU member states, Malta recorded the highest increase in employment when compared to the previous quarter. In the fourth quarter of 2017, employment increased by 1.6 per cent in the euro area ...
Duff and Phelps
For many firms, the FMCC merely codifies existing conduct.
Dillon Eustace
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
Maples and Calder
Since the Irish funds industry started, a high proportion of funds have been established as UCITS (which is why asset levels in Irish UCITS are significantly higher than in Qualifying Investor Alternative Investment Funds ("QIAIFs")). However, there has been a surge in the launches of alternative products in the last five or six years with the QIAIF being the most popular product for new launches.
DQ Advocates
Managing Director, Mark Dougherty, together with associate Kirsten Middleton are the authors of the IOM Shipping chapter in this internationally renowned publication.
Baker & Partners
As we have discussed in our recent blogs, privilege is a corner stone of justice and can exist both within and outside of a lawyer client relationship.
KPMG Luxembourg
International Accounting Standard (IAS) 32 Financial Instruments: Presentation defines rules for when a financial instrument is to be classified as equity or liability.
Mamo TCV Advocates
Reference is made to our previous article entitled 'Sub-Letting of Commercial Tenements After 31st May 2018 – Let it Be!', which dealt with the (then) proposed amendments to article 1613 of the Civil Code.
Mamo TCV Advocates
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
Hassans
In much of my writings I have been particularly interested in the concept of jurisdictional competition and its role in business development. It is underpinned by the notion that jurisdictions are regularly competing for the same business.
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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.
Hassans
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
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.
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
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.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
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