Mondaq Offshore: All Topics
Mourant Ozannes
The Investment Business (Approved Managers) Regulations, 2012 provides an attractive "regulatory light" option for qualifying investment managers and advisors.
Mourant Ozannes
The BVI is one of the most popular offshore jurisdictions for investment funds.
Ogier
The Investment Business (Approved Managers) Regulations, 2012, provides, for eligible investment managers, a "regulatory light" regulatory regime.
Conyers Dill & Pearman
The holders of not less than 95% of the shares in a company can issue a notice to acquire the shares of the remaining shareholders on the terms set out in the notice.
Conyers Dill & Pearman
Conyers Dill & Pearman is recognized as the leading Bermuda law firm advising Bermuda public company issuers and underwriters.
Conyers Dill & Pearman
The ELP Law is a major re-working of the now repealed Exempted Limited Partnership Law (2013 Revision) following extensive public and private sector consultation.
Andreas Neocleous & Co LLC
The new agreement on merchant shipping between Cyprus and Georgia, which was signed on February 5 2014, entered into force on May 24 2014.
Andreas Neocleous & Co LLC
The planned re-basing of immovable property tax onto current values has been deferred, and for 2014 the tax will continue to be based on 1980 values.
Andreas Neocleous & Co LLC
The Indian Income Tax Appellate Tribunal confirmed that the wording of the agreement concerning taxing rights in relation to international shipping activities is unambiguous.
Andreas Neocleous & Co LLC
In its recently-published annual report the Association of Cyprus Banks has published details of the new draft law on forced sales of mortgaged land.
Bonn Steichen & Partners
On June 12th 2014 the Directive 2014/65/EU on Markets in Financial Instruments repealing Directive 2004/39/EC and the Regulation No 600/2014
Mayer Brown JSM
The Home Affairs Department of the government has issued a consultation document (the "Document") reviewing the Hotel and Guesthouse Accommodation Ordinance
Mayer Brown JSM
The recent Hong Kong District Court case of 李佩霞 v. 黄苏记运输有限公司 (DCEO 4/2013) involved a termination of the employment of the plaintiff on the ground of her disability and pregnancy.
Bonn Steichen & Partners
A number of questions were raised by the referring court on prospectus content and publication.
Bonn Steichen & Partners
This Delegated Regulation specifies the minimum situations where the publication of a supplement is mandatory.
CSB Group
As reported by the Times of Malta, Michael Falzon is insisting that land reclamation is still on the government's cards.
CSB Group
Sotheby's auctions can be prohibitively expensive, but part of the problem is getting there in the first place; not everyone can send people to bid on their behalf.
KPMG Malta
International Financial Reporting Standard (IFRS) 15 Revenue from Contracts with will become effective for annual periods beginning on or after 1 January 2017.
CSB Group
Malta's EU membership has made the country a competitive jurisdiction for tax planning and corporate structures.
CSB Advocates
The Inland Revenue Department ("IRD") has issued draft FATCA Regulations and Guidelines implementing the IGA.
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Simcocks
Companies in the BVI are incorporated under the BVI Business Companies Act 2004.
Higgs & Johnson, Cayman Islands
We have set out below a short summary relating to the incorporation of an exempted company in the Cayman Islands along with a list of benefits and requirements.
Blank Rome LLP
With the recent expansion of Blank Rome’s Los Angeles office and the addition of a San Francisco office, the Private Client Group has planted its flag on the West Coast.
McGuireWoods LLP
On January 27, 2014, the Internal Revenue Service published Revenue Procedure 2014-18.
Collas Crill Guernsey
It came as quite a shock for a sexist exchange to take place between the FA’s Chief Executive, Richard Scudamore, and another, and for it to be made public.
EMD Advocates
Malta is an ideal place to take up residence.
Cayman Finance
For those in the financial services industry, the US Foreign Account Tax Compliance Act (FATCA) is most certainly not news.
EMD Advocates
Malta è uno stato membro dell’Unione Europea a tutti gli effetti da maggio 2004 e si sta sempre più trasformando in un attendibile centro di servizi finanziari.
Maples and Calder
The value in companies derived from intangibles and intellectual property has increased substantially in recent years.
KPMG Malta
On Tuesday 29th of April, the European Banking Authority released the 2014 bank stress test scenarios and methodology.
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