Current filters:  
Offshore
Government
Fiscal & Monetary Policy
Bermuda
Conyers
On 21 April, the Bermuda Monetary Authority (BMA) published a consultation paper on "Proposed Enhancements to Supervisory Powers within the Investment Funds Act 2006".
Cayman Islands
Carey Olsen
Disputes involving beneficiaries of STAR trusts are on the rise in the Cayman Islands, particularly as structures mature and families experiencing generational shifts in control wish to revisit...
Ogier
If so, there are a number of active steps that should be taken before the end of the calendar year in order to reduce or eliminate certain annual fees and costs for 2024.
Ogier
The Cayman Islands recently expanded its administrative fines regime, empowering the Cayman Islands Monetary Authority (CIMA) to impose administrative fines on partnerships and other unincorporated associations.
Collas Crill
The Cayman Islands Monetary Authority (CIMA) has issued a new Statement of Guidance on Nature, Accessibility, and Retention of Records (Guidance) which aims to ensure that regulated entities...
Carey Olsen
The Cayman Islands Monetary Authority (CIMA) has recently published new and updated rules and statements of guidance relating to the governance of regulated entities.
Cayman Islands Government
Seven amendment Bills, proposed to strengthen CIMA's powers to apply proportionate and dissuasive sanctions to all types of legal persons within its supervision, were published on 27 March in The Cayman Islands Gazette.
Cyprus
KPMG in Cyprus
Τα προκαταρκτικά δημοσιονομικά αποτελέσματα που ετοιμάστηκαν από τη Στατιστική Υπηρεσία για
RSM Cyprus
We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
KPMG in Cyprus
Τα προκαταρκτικά δημοσιονομικά αποτελέσματα που ετοιμάστηκαν από τη Στατιστική Υπηρεσία για
Hong Kong
Mayer Brown
The Hong Kong Monetary Authority (HKMA) recently announced in a circular its expected standards for the sale and distribution of green and sustainable investment products by registered institutions.
Mayer Brown
Hong Kong's Financial Secretary, Paul Chan, delivered the 2023-24 budget on 22 February 2023 with the promotion of a green economy, sustainable development and China's "3060 Dual Carbon Targets" at the forefront.
Liechtenstein
Bergt & Partner AG
On June 28, 2023, the groundbreaking news was announced: the European Commission proposed the initiation of a digital Euro, taking a significant stride towards creating...
Luxembourg
Loyens & Loeff
The publication offers a practical overview of the business tax regimes in key jurisdictions worldwide, with a focus on the implications for international organisations seeking to expand into new markets.
Malta
KPMG Malta
Following the Budget Speech by the Minister of Finance on 30 November 2023, Bill No. 72 was published, which includes provisions to implement some Budget Measures for 2024...
Camilleri Preziosi Advocates
The Budget for the 2024 legislature was presented to the Maltese Parliament on the 30th of October 2023, against a backdrop of momentous global economic influences...
WH Partners
Central Bank Digital Currencies (CBDCs) are a hybrid between physical banks and digital money. CBDCs are a form of digital currency which must be issued and regulated by a country's central bank...
Mauritius
The Sovereign Group
Minister of Finance Dr Renganaden Padayachy presented the Mauritius National Budget 2023/2024 on 2 June, which was focused on strengthening, continuing and sustaining the economy.
Philippines
SyCip Salazar Hernandez & Gatmaitan
On August 8, 2022, the NPC issued NPC Circular No. 2022-01 entitled "Guidelines on Administrative Fines" (Guidelines on Administrative Fines), which took effect on August 27, 2022.
Mayer Brown
On 30 May 2023, the Hong Kong Monetary Authority (HKMA) released a discussion paper titled "Prototype of a Green Classification Framework for Hong Kong" seeking feedback...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media