Mondaq Offshore: All Topics
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Dillon Eustace
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
GVZH Advocates
On the 6th April 2017, in the case C-336/15, the European Court of Justice ("ECJ") provided an interpretation of article 3 of the Transfers of Undertakings Directive 2001/23/EC...
ISOLAS
In recent times the use of technology in the provision of financial services has become well established, with the likes of crowdfunding platforms and 'Peer-to-Peer' (P2P) lenders already considered fairly mainstream.
Ogier
Christopher Jones is a partner in Ogier's Guernsey banking and finance team.
Bedell Cristin
The role of protector is generally a product of the offshore world, largely originating from the desire to assuage settlors' fears about retaining some element of control over assets...
Ogier
Ten years ago you probably didn't have a big online presence. Now, it's a fair bet that you have email, social media accounts, cloud-stored images, books, video and music, and possibly even online gambling accounts, Bitcoin and computer games.
Ogier
For the first time in around 40 years, Jersey's Viscount looks likely to be recognised by the English High Court to administer a major cross-border insolvency case.
Bedell Cristin
The purpose of this document is to provide general information and outline how to apply for a Jersey Grant of Probate or Administration for non-Jersey domiciled deceased estates.
Ogier
In a world of anti-BEPS initiatives and EU anti-tax avoidance measures, the international tax scene is rapidly changing.
Finance Malta
Minister for Finance, Edward Scicluna represented the EU's Economic and Financial Affairs Council (ECOFIN) at a meeting of the Finance Ministers of the G20 in Washington D.C.,...
GANADO Advocates
The Trading Licences Regulations, 2017 (published on the 1st January, 2017, by means of Legal Notice 420 of 2016...
Mamo TCV Advocates
Mamo TCV Advocates recently assisted clients with the first transformation in Malta of an Investment Company with Variable Share Capital ("SICAV") to an IC under a "RICC".
GVZH Advocates
Following the enactment of the Arbiter for Financial Services Act, Act XVI of 2016 of the Laws of Malta...
ENSafrica
There have been some encouraging developments following Mauritius' announcement that it planned to strengthen the protection of intellectual property rights ("IPR"), amid global concerns.
ENSafrica
The Competition Commission of Mauritius ("CCM") is temporarily extending its leniency programme to initiators/ringleaders of cartels until 31 August 2017.
BLC Robert
Competition law in Mauritius aims to encourage sound competition by prohibiting business practices which reduce or eliminate competition.
Cambra La Duke & Co
The first known historical precedent is the CPL or Cyberathlete Professional League, established in the USA in 1997, and considered the first institution to organize competitions with a professional approach.
Ogier
A decade has passed since its inception, and there hasn't been a more sensible time to invest in the UK-REIT, says group partner Craig Cordle.
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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.
Democritos Aristidou LLC
As a rule and according to Article 33 of the Cyprus Income Tax Law, which introduces the arm's length principle (using wording similar to that of article 9 of the OECD Model Tax Convention), ...
FSPA
Mauritius was once celebrated as the "star and key of the Indian Ocean" for its strategic position on the maritime spice route.
KPMG Malta
Blackbox Car Insurance, Pay-As-You-Drive or Pay-How-You-Drive are all names used to reference Telematics Car Insurance.
Sedgwick Chudleigh
In the light of concerns raised in industry feedback, the Bermuda Monetary Authority (BMA) has decided to postpone the introduction of various adjustments to the Bermuda Solvency Capital Requirement (BSCR) standard formula that were proposed in its November 2016 Consultation Paper.
Elias Neocleous & Co LLC
At least once per year, operators and owners must test their readiness to deal with major incidents, in close cooperation with the Cyprus authorities.
KPMG Luxembourg
In recent years companies have been undergoing ever more overlapping and interconnected transformations, while increasing market volatility has been making these transformations more urgent...
ISOLAS
In recent times the use of technology in the provision of financial services has become well established, with the likes of crowdfunding platforms and 'Peer-to-Peer' (P2P) lenders already considered fairly mainstream.
Harneys
Now that the United Kingdom has served notice to leave the European Union under Article 50 of the Lisbon Treaty, managers of offshore funds have a clearer timetable for when Brexit will happen, with the UK scheduled to leave the EU in March 2019.
Sedgwick Chudleigh
A number of jurisdictions provide for the statutory protection of direct policyholders in a winding-up of an insurer.
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