Mondaq Offshore: All Topics
Invest Barbados
"If we in the Caribbean are to be competitive, relevant and even revolutionary, we must embrace Blockchain technology."
Conyers Dill & Pearman
The world is a dynamic place, with constant economic rebalancing, shifting geopolitical priorities and ideological differences, all in the very human quest for prosperity.
Michael Kyprianou & Co LLC
Beautiful pieces of music are created every day all over the world.
Harneys
After ten years of negotiations Luxembourg and Cyprus signed their first Double Tax Treaty (the Treaty) on 8 May 2017. The Treaty is pending ratification by both contracting states.
The Sovereign Group
As I get older, I confess that, on occasion, I hanker after the days when I used to work in a bank.
Appleby
Guernsey has underlined its position as the go-to jurisdiction for longevity risk transfers with the announcement of two further deals.
Appleby
If you work within the finance sector it is likely you will have heard of a Legal Entity Identifier and that it will be needed if an entity wants to enter into a transaction relating to a financial instrument.
Appleby
For those that are interested in data protection, the last 12 months' have been exciting, in that people are finally talking about the subject because of the impending introduction of the GDPR, ...
Clyde & Co
The Insurance Authority has recently launched two new initiatives to promote the use of insurtech in Hong Kong.
Dillon Eustace
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
Dennemeyer Group
Im Video der aktuellen Vorlesung geht es um Themen wie den Schutz gentechnisch veränderter Pflanzen...
Finance Malta
The MFSA has issued a Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Cambra La Duke & Co
"En América Latina tiene que cambiarse el modelo de exportación de productos naturales por los de valor agregado e invertir en el desarrollo del capital humano", explicó.
Cambra La Duke & Co
A pesar de que el crecimiento económico de Panamá registra una clara tendencia a la desaceleración, el país sigue siendo uno de los grandes motores regionales.
Eptalex SAL
"There's been a breach!" is a quote from countless movies and television shows over the past few decades, but what happens with it's a breach into a company that has sensitive information about its customers.
Clyde & Co
19 September 2017 marked an extremely positive milestone for Women's Rights and the UAE, when the Gender Balance Guide (the Guide) was launched.
Oneworld Ltd
A major problem faced today by trading corporations established in offshore jurisdictions is to satisfy the "economic substance" criterion.
Hassan Elhais
Execution of final and enforceable judgments are carried out from the premises of the Court of First Instance under the supervision of the Execution Judge and assisted by execution officers.
Hassan Elhais
I owe a friend of mine some money and I told him that I would pay him back after I sold my car.
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KPMG Luxembourg
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Juristconsult Chambers
FinTech is an important topic for businesses globally as it is disrupting and changing the global financial landscape.
Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
ISOLAS
In July 2017's edition of Offshore Investment Andrew Radnear wrote on "cyber insecurity". In it he gave a succinct description of cyber currencies, blockchain and distributed ledger technology (DLT).
Cayman Islands Government
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU's preparations for a list of non-cooperative tax jurisdictions.
Al Tamimi & Company
As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
K&L Gates
As of 1 January 2018, value added tax ("VAT") at the rate of 5% will be applied on a wide range of goods and services in the United Arab Emirates ("UAE").
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