Mondaq Offshore: All Topics
Walkers
The Financial Services Commission of the British Virgin Islands announced on 20 March 2017 that it has made an enhancement to its Virtual Integrated Registry and Regulatory General Information Network.
Walkers
There will no longer be a separate fee for a new company to register its initial Register of Directors.
Harneys
In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.
Walkers
In a recent case before the Grand Court of the Cayman Islands, in the first decision of its kind, Walkers has successfully argued that the Court does have the power to order an interim payment...
Walkers
This memorandum describes certain features of Cayman Islands exempted companies and Cayman Islands exempted limited partnerships.
Walkers
Once registered as a SPC, an exempted company can create and operate one or more segregated portfolios with the benefit of statutory segregation of assets and liabilities between portfolios.
Cayman Finance
The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
Maples and Calder
Financial Institutions ("FIs") in the Cayman Islands are required by law to notify the Cayman Islands Tax Information Authority ("TIA") of their AEOI status (i.e. register) by 30 April 2017.
Harneys
This Guide discusses the Cayman Islands law requirements when taking security over shares in a Cayman Islands exempted company (a company).
Cayman Finance
Ken Dart and his family first visited Grand Cayman in the late 1980s and fell in love with the island. Recognising the opportunities Cayman could offer, both as a place to make his family's home and base his family office, he opened a small investment office in 1993 with three employees
Deloitte Cyprus
Debt has traditionally been a tax efficient way of financing business operations. However, tax developments are such that businesses financing their operations through back to back debt...
Hance Law Avocats
In principal, all AIFM have to be authorized by the CSSF (the local regulator in Luxembourg) and appoint a depositary, under the rules of Directive 2011/61/EU of the European Parliament ...
Dillon Eustace
The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017 were signed by the Central Bank Deputy Governor on February 28, 2017...
Ogier
With the release of the Jersey Private Funds Guide (the JPF Guide), Jersey has introduced a welcome simplification of its funds regime...
Hance Law Avocats
By the law of December 23, 2016 implementing the tax reform 2017 ("The Act "), the Grand Duchy of Luxembourg has profoundly modified its tax infrastructure.
Hance Law Avocats
Inbound marketing is a marketing technic aimed at attracting customers to oneself rather than trying to make them come to you.
ELVINGER HOSS PRUSSEN
2016年8月1日," 保 留 另 类 投 资 基 金 法" ("RAIF法"1)开始实行。于2016年7月 23 日 颁 布 , 该 法 介 绍 了 一 种 新 型 的 卢 森 堡 投资工具,即"保留另类投资基金"
GANADO Advocates
Dr Daniel Aquilina, GANADO Advocates' Ship Finance Partner, has recently contributed to the annual Malta section of the Anuario De Derecho Maritimo Volume XXXIII...
Gowling WLG
Put simply, a sale and leaseback transaction is the sale of an asset which is then leased back, from the new owner, to the original owner.
Hassan Elhais
I'm a Muslim woman from Asia whose husband converted to Islam before we got married in our home country under Sharia.
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BLP Legal
Most clients' questions that are commonly addressed by Intellectual Property department attorneys refer to product's protection; thus, certain queries such as "How do I patent my product?"...
Dillon Eustace
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
Gowling WLG
Civil law and common law traditions exert divergent influences on certain features of national copyright laws, which results in major differences between copyright law in civil law jurisdictions...
Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Ogier
While all the media's attention in the last six months has been lavished on Brexit and President Trump, there's one particular news story that is still not getting a huge amount of attention ...
Lexincorp
For a better understanding of this subject, we must understand that neuromarketing is the application of neuroscience techniques to marketing.
Mamo TCV Advocates
Without doubt Malta offers significant opportunities for the generics drugs Industry and the evidence for this lies in the pharmaceutical patenting history of the country and in its legislative framework.
Clyde & Co
Emiratisation quotas in the UAE have been in place since 1998 following the introduction of Ministerial Decision No. 10 of 1998 which set an Emiratisation quota of 4% in the banking sector.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
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