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Appleby
The Cayman Islands Tax Information Authority (TIA) released its User Guide for the Cayman Islands Automatic Exchange of Information Portal (Portal) on 18 March 2015.
Harneys
An update was released recently by the Cayman Islands Department of International Tax Cooperation in relation to the status of the Cayman Automated Exchange of Information Portal.
Harneys
The Republic of Cyprus today issued its latest decrees regarding the relaxation of banking restrictions...
Andreas Neocleous & Co LLC
The Department of Merchant Shipping has published an updated list of approved private ship security contractors in accordance with Section 84 of the Protection of Cyprus Ships Against Acts of Piracy and Other Unlawful Acts Law 2012.
Wildgen
On 25 February 2015, The European Securities and Markets Authority (ESMA) issued a "peer review report" ("Report") examining how national competent authorities ("NCAs") supervise and enforce the MiFID provisions...
Wildgen
On 19 December 2014 the European Securities and Markets Authority published its final technical advice and launched a consultation on its draft regulatory technical and implementing standards...
Andreas Neocleous & Co LLC
On 18 March 2015, the European Commission published a proposal to amend the Directive on administrative cooperation between Member States (Directive 2011/16/EU).
Clyde & Co
At the end of last year, the Legislative Council passed the long-awaited Employment Amendment Bill 2014, granting three days' paid paternity leave to eligible employees.
Collas Crill Jersey
From 1 September 2015, all employees in Jersey will be given a right to ask their employer for "flexible working" in certain circumstances.
Chevalier & Sciales
Luxembourg's Direct Tax Administration has published a circular on February 12 clarifying issues relating to residency certificates for Luxembourg funds.
Chevalier & Sciales
Following the announcement by the government in January of formal plans to establish a new type of Luxembourg company, the société à responsabilité limitée simplifiée.
MFSA – Malta Financial Services Authority
The consultation runs until 19th June 2015. Contributions can be submitted online by clicking on the 'send your comments' button on the consultation page within the EBA's website...
MFSA – Malta Financial Services Authority
The Registry of Companies Online System is currently being upgraded.
CSB Advocates
On the 10th of March 2015 the MFSA published a consultation paper on the regulatory approach applicable to collective investment schemes licenced as professional investor funds and alternative investment funds.
MFSA – Malta Financial Services Authority
Collective Investment Scheme licences issued to The Ethika Fund SICAV plc in respect of three sub-funds.
MFSA – Malta Financial Services Authority
The concept of cell companies was introduced by the Malta Financial Services Authority in 2004 with the introduction of Protected Cell Companies for the insurance sector.
MFSA – Malta Financial Services Authority
The International Monetary Fund’s annual Article IV report on Malta confirmed the stability of Malta as a financial services jurisdiction.
MFSA – Malta Financial Services Authority
Malta featured in the March edition of Mondo Alternative, a leading Italian financial services journal.
Genshape Management Limited
The Netherlands has been recognised across the world as offshore vehicles that can be successfully used in a variety of International Business, carry out commercial and industrial activities.
Clyde & Co
Recruitment (or employment) agencies have become increasingly prevalent in the Arabian Peninsular over the last decade...
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Proskauer Rose LLP
Time to start preparing for the H-1B Cap for Fiscal Year 2016! Demand for the H-1B visa category has steadily increased.
McDermott Will & Emery
FATCA went into effect on July 1, 2014, after numerous delays and multiple rounds of administrative guidance.
Maples and Calder
On 23 February 2015, the Cayman Islands Department for International Tax Cooperation ("DITC") announced that the Governor in Cabinet of the Cayman Islands had approved an extension to the notification deadline ..
DMS Offshore Investment Services
The following alert has been updated to reflect the Mar 19, 2015 announcement of the opening of the Cayman AEOI Portal and the removal of the mandatory requirement for a NIL return to be submitted.
Conyers Dill & Pearman
FATCA is a US federal law that aims to reduce tax evasion by US persons. FATCA has significant extra-territorial implications and, most notably, requires FFIs to report information on accounts of US taxpayers to the IRS.
Conyers Dill & Pearman
Reporting Cayman Islands Financial Institutions ("Cayman Islands FIs") are reminded that 2015 is the first year in which they are required to report to the Cayman Islands Department for International Tax Cooperation.
Collas Crill Jersey
Publicly available ultimate beneficial ownership registers appear to have been restricted to 'taxable' trusts in the EU's Fourth Money Laundering Directive.
KPMG Malta
In this year's budget speech, the Finance Minister announced a number of tax measures, including the further reduction in the personal rates of income tax...
C.Savva & Associates Ltd
Europe has long established itself as the most sought after region in terms of high net worth immigration, accounting for over half of the total number of global citizenship applications, with the Caribbean in second place, followed by North America in third.
Al Rowaad Advocates
Strong relationships with customers remain the key to successful contractual lending and borrowing arrangements in the UAE.
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