Mondaq Offshore: All Topics
Invest Barbados
The role of the Honorary Consular Corps and the Diplomatic Corps is still relevant, and they have an important contribution to make despite significant global challenges that have major implications...
Maples and Calder
Some welcome news that the BVI government has extended the CRS reporting deadline by several days to 1 September, 2017.
Carey Olsen
With the recent establishment of Carey Olsen's offices in Hong Kong and Singapore, we have prepared this article reviewing the Cayman Islands merger regime...
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Ogier
The security package for a subscription facility will typically include security over the uncalled capital commitments of the fund's investors...
Elias Neocleous & Co LLC
In order to ensure compliance with EU Directive 2015/2376/EU amending EU Directive 2011/16/EU on the compulsory automatic exchange of information in the field of taxation –
AGP Law Firm | A.G. Paphitis & Co. LLC
On Friday, July 14, the Parliament of Cyprus approved a bill granting tax resident status to individuals that spend at least 60 days in Cyprus per year, under certain conditions.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
Ogier
Property price statistics released this morning show that turnover in the Local Market rose 20% in the period from April to June.
Ogier
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
Carey Olsen
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
KPMG Luxembourg
In this era, data protection has become a main concern for European legislators—and no less for the public—as the volume of information generated and exchanged has only been growing.
ELVINGER HOSS PRUSSEN
On 16 May 2017, the CJEU, in a rare full court composition, delivered its Opinion in Case 2/15 on the extent of the Union's exclusive competence to negotiate free trade agreements.
ELVINGER HOSS PRUSSEN
On 29 March 2017, the UK formally notified the European Council of its intention to leave the EU in accordance with Article 50 of the TEU following the results of the UK referendum held on 23 June 2016.
GANADO Advocates
The Alternative Investment Fund Managers Directive was introduced in 2013. The aim of the Directive is to regulate the provision of fund management services by fund managers to alternative investment funds.
GANADO Advocates
As the dust has finally settled in the electoral arena, and the victors have taken their places at the helm of the country, the obvious question remains: what's next for pensions?
GANADO Advocates
One of the latest trend-setting methods of alternative financing is crowdfunding, which encompasses the cooperation of individuals within an online network who pool in their resources...
Rubert & Partners (In association with United Advocates)
These set ups allow 100% foreign ownership.
K&L Gates
Both parties said that they would like to encourage entrepreneurship, foster ethical and responsible investments, and highlight opportunities for Islamic-compliant FinTech services and Islamic finance activities for the region and beyond.
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Deloitte Cyprus
Download our brand new app and stay up to date with business news on the go.
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
Deloitte Cyprus
Our 5 minute tax update webcasts are broadcasted monthly and provide a brief summary of local and international tax events impacting Cyprus.
Deloitte Cyprus
Following the market collapse in 2013, property sales in Cyprus continue to record growth for the third consecutive year, while foreign investment in real estate is also picking up.
Deloitte Cyprus
Our 5 minute tax update webcasts are broadcasted monthly and provide a brief summary of local and international tax events impacting Cyprus.
ERP Lawyers
Among the financial tools used in our country, factoring in Costa Rica is not something new.
BLC Robert
FinTech has become a global phenomenon. Cities such as London, New York, San Francisco, Shenzhen and Singapore have already positioned themselves as a leading FinTech Hubs.
Meyer-Reumann & Partners
Fee-based financial services will be taxed, but margin-based products are expected to be exempt.
Global Business Services DMCC
In 2017, the government of Ras Al Khaimah announced the launch of Ras Al Khaimah Economic Zone (RAKEZ).
Squire Patton Boggs
The United Arab Emirates (UAE or Emirates) has come a very long way from its beginnings as a regional trading hub with an economy dominated by pearl harvesting, fishing and local agricultural products.
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