Mondaq Offshore: All Topics
Appleby
The Limited Liability Company Act 2016 (LLC Act) has today passed in the Senate and is set to come into force in the near future.
Appleby
From 3 July 2016 the European market abuse regime was changed as a result of the EU Market Abuse Regulation (MAR).
Appleby
The Limited Liability Company Act 2016 (LLC Act) has today passed in the Senate and is set to come into force in the near future.
Appleby
In November 2015, Bermuda was awarded full equivalence under the EU's Solvency II directive, which gives its firms a "passport" to sell directly into Europe.
Harneys
In an age of increasing transparency, it is vital that you use the incubation period to start preparing for a time when you will need to meet institutional-style demands in terms of your operations.
Appleby
The rules of court in the Cayman Islands control shareholders' entitlement to issue proceedings in the name of their company.
Appleby
By way of update to our eAlert of 16 May, we can report that with the gazetting and immediate entry into force of the Confidential Information Disclosure Law, 2016...
Walkers
Irish incorporated companies must take the relevant action to ensure compliance with the Companies Act 2014 (the "Act") by either (a) converting to a DAC (by the August deadline) or a LTD...
Cayman Islands Government
The Department of Commerce and Investment (DCI) is issuing business licences electronically, in order to further improve the licensing process
KPMG Luxembourg
Canada, Japan, Jersey, Guernsey, and Switzerland got the green light with ESMA seeing no obstacles to giving them the passport.
Walkers
The outcome of the referendum on 23 June has raised a host of questions for MiFID investment firms currently located in the UK on what will happen following the UK's exit from the EU.
Appleby
On 5 July 2016, the EU Commission published proposed amendments to the EU's 4th Anti-Money Laundering Directive (4AMLD).
Appleby
From 3 July 2016 the European market abuse regime was changed as a result of the EU Market Abuse Regulation (MAR).
Ogier
The Companies (Treasury Shares) Regulations, 2016 (Regulations) were implemented on 22 July 2016, effectively removing the limit on the number of shares that a Guernsey company can hold in treasury.
Mayer Brown JSM
A recent disciplinary proceeding brought by the Securities and Futures Commission (SFC) of Hong Kong against the investment manager (the Manager) of an SFC authorised exchange traded fund (ETF) highlights the importance of ensuring that interest received on a deposit made by, or on behalf, of an SFC authorised fund with a connected person matches prevailing commercial rates for a deposit of that size and term.
DQ Advocates
Following approval by Tynwald at its May 2016 sitting, the Isle of Man Government Department of Health and Social Care has issued guidance for businesses on matters to be taken into account in determining questions relating to the definition of disability.
Bedell Group
The Jersey foundation was introduced in July 2009 as a new form of incorporated vehicle.
Deloitte Luxembourg
Clients of wealth managers are becoming increasingly mobile, with their assets spread over various countries.
Dentons
Recent court decisions highlight a few of the challenges parties may face in relation to the enforcement of arbitral awards in the onshore UAE courts.
Carey Olsen
On 12 July 2016, the European Commission (the "Commission") adopted the EU-US Privacy Shield, bringing to an end a period of uncertainty over the framework under which EU-US data transfers should be lawfully effected.
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Vistra
Following a change in UK law in 2015, it has become harder for non-UK residents to make tax-efficient investments in UK property.
Clyde & Co
With the end of the school year imminent, this article explores some of the issues relating to termination of employment in the education sector, both by the education institution and by the employee.
Investment Immigration
The Quebec Immigrant Investor Program (QIIP) accepted a record number of applicants last year and officials expect to at least match the number in 2016.
Maples and Calder
Caroline Moran and Anna Perry give further guidance on soft wind downs of open-ended corporate mutual funds in the Cayman Islands, examining the recent case of Re Washington Special Opportunity Fund, Inc.
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.
Carey Olsen
Offshore law firm Carey Olsen has advised specialist financial services private equity fund AnaCap Financial Partners on the close of its third Guernsey flagship fund, AnaCap Financial Partners III, LP.
GANADO Advocates
Issue 20 of the Shipping & Maritime Law Newsletter is now available.
Cayman Islands Government
In accordance with a decision by the Liquor Licensing Board, liquor licence holders who operate bars and nightclubs can choose to extend their hours of business on Grand Cayman...
Harneys
In the PRC, a potentially toxic mix of a slowing economy and an ever-increasing corporate debt burden (as a proportion to GDP) is already leading to impaired loans in a number of key sectors...
Ogier
The Grand Court of the Cayman Islands has granted an anti-suit injunction restraining a creditor (the "Creditor") of a Cayman fund in Official Liquidation under the Companies Law...
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