Mondaq Offshore: Strategy
Invest Barbados
Today [Wednesday, October 17, 2018], representatives of the Ministry of International Business and Industry who are attending the Organization for Economic Cooperation and Development's (OECD)...
Appleby
The spotlight has been on the legal frameworks at play within offshore domiciles, but the rules that govern such jurisdictions are essential to their future success.
Appleby
The Digital Asset Business Act 2018 (DABA) became operative on 10 September 2018. The initial application fee is $2,266.
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
TMF Group
If you are thinking of starting a business in Costa Rica, here is all you need to know to get through the first 90 days.
TMF Group
Costa Rica is a promising country to do business in with high economic growth but it is not without its challenges.
Deloitte Cyprus
Deloitte can offer practical solutions to entrepreneurs considering of moving to Cyprus.
Elias Neocleous & Co LLC
The Deputy Ministry of Shipping recently announced that the International Convention for the Control and Management of Ships' Ballast Water and Sediments ...
Shanda Consult Ltd
During the first quarter of 2018, the economy of Cyprus rose by 0,8%, compared with Q1 of the previous year. The European Bank for Reconstruction and Development readjusted its forecast for the economic growth of Cyprus in 2018 from 2,5% to 3,2%, while the European Commission estimates 3,6%.
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
GuernseyFinance
The security theme will resonate with keynote speaker Sir John Sawers, former Chief of the Secret Intelligence Service MI6.
The Sovereign Group
Business Matters Edition 43: Jamie Zammitt
Jersey Finance Limited
The end of October marked five years since former UK PM David Cameron announced plans for the UK to adopt a public register of beneficial ownershi
Viberts
Trick question: what, apart from the obvious is the difference between Jersey (population 100,000 area 45 m²) and Pitcairn (population 49 area 18 m²)?
Dennemeyer Group
Learn the answers to these questions and more in our new corporate video.
KPMG Luxembourg
Here's a slightly different travelogue on Luxembourg: this summer, my colleagues and I travelled the country from east to west ...
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape.
DF Advocates
The Malta Digital Innovation Authority ('MDIA') has issued a consultation document, aimed at providing guidelines for Innovative Technology Arrangements.
Finance Malta
Minister for Finance Edward Scicluna welcomes the European Commission's 2018 Summer Economic Forecast which commended Malta's economic growth, noting that Malta's GDP growth rate is one of the highest in the EU.
Clyde & Co
Saudi Arabia is facing an unprecedented pace of change across all aspects, including social, cultural, economic and even regulatory.
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Michael Kyprianou & Co LLC
The EU Justice Scoreboard shows that while judicial independence in Cyprus is perceived to be relatively high, the length of court proceedings is among the longest in the EU.
Appleby
Further to our initial eAlert in June 2018, this article highlights important changes in the National Budget for the global business industry, in particular, for investors.
KPMG Luxembourg
For decades, onboarding processes have remained the same. Manually done and prone to errors, this crucial step in a customer's journey is often a frustrating one—but onboarding is essential...
Seyfarth Shaw LLP
Landmark legislation in the United Arab Emirates (the "UAE") has recently been passed which formalizes a framework to allow for relaxed rules on foreign investment into the country and, most importantly, for 100% of foreign ownership in certain sectors.
Maples and Calder
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Arendt & Medernach
Insolvency proceedings in Luxembourg are governed by the following legislation.
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape. Here are some of the areas that can trip up a commercial business new to the Grand Duchy.
KPMG Malta
A summary with highlights of the key fiscal and economic points of the Malta Budget 2019.
Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Jersey Finance Limited
The end of October marked five years since former UK PM David Cameron announced plans for the UK to adopt a public register of beneficial ownershi
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