Mondaq Offshore: Government, Public Sector
Appleby
Some four years after coming into operation, more than 100 applications for review have been made under Bermuda's Public Access to Information Act.
Elias Neocleous & Co LLC
Cyprus was condemned by the European Court of Human Rights in its judgment issued on the 26th March 2019 – in the case of Haghilo v. Cyprus which accepted the Appeal of an Iranian citizen ...
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Deloitte Cyprus
Cyprus is now attracting significant inflows of foreign investments from countries like the US, Asia, Russia and the Middle East.
Areti Charidemou & Associates LLC
In accordance with the decision of the Council of Ministers dated 13.2.2019 investors, who will submit an application on the basis of the Cyprus Investment Programme (Programme) from the 15th of May 2019
A. Karitzis & Associates
Η Βουλή των Αντιπροσώπων προχώρησε στη θέσπιση νέας νομοθεσίας που προβλέπει την Εγγραφή και Ρύ
Chetcuti Cauchi Advocates
€150,000 contribution not applicable to investors with purchase agreements stamped before the 15th of May 2019.
C.Savva & Associates Ltd
Member States may decide that obliged entities are responsible for filling in the register.
Elias Neocleous & Co LLC
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
GuernseyFinance
One aspect of compliance that rarely gets mentioned is public law compliance. Public bodies, just like commercial businesses, must act lawfully.
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
ELVINGER HOSS PRUSSEN, société anonyme
An enhanced version of the regulations governing the Register of Beneficial Owner ("RBO") is now available on our website. It comprises the original French version of the Luxembourg Law
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 ...
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Mamo TCV Advocates
Recent amendments to the Voluntary Organisations Act in Malta have introduced new provisions requiring foundations, trusts, associations and other organisations which qualify as Voluntary Organisations
Chetcuti Cauchi Advocates
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Chetcuti Cauchi Advocates
Just days before the UK is set to vote for European elections, Theresa May issued a new bill with the intention of satisfying the requirements of the members of Parliament.
Rouse
The National Innovation Bill (Senate Bill No. 1355) is set to become a law (Philippine Innovation Act) in the coming weeks (a copy of the bill was sent for signature of the President in March 2019).
Hogan Lovells
Business across the Middle East continues to diversify and become more sophisticated. With declining oil prices and increasing international competition, CEOs are seeking new ways of doing business.
Dezan Shira & Associates
German investment in the ten member states of the Association of Southeast Asian Nations (ASEAN) has been increasing steadily and has the potential to grow further in the coming years.
Latest Video
Most Popular Recent Articles
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Dezan Shira & Associates
German investment in the ten member states of the Association of Southeast Asian Nations (ASEAN) has been increasing steadily and has the potential to grow further in the coming years.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Arendt & Medernach
On 12 April 2019, the CSSF released its Circular letter 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services
Dixcart
Many Turkish individuals and corporations have substantial banking assets abroad, particularly in Switzerland.
STA Law Firm
It's 2019 and with the world progressively stepping towards technological advancement, active presence of machines is no surprise.
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Maples Group
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
C.Savva & Associates Ltd
Member States may decide that obliged entities are responsible for filling in the register.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter