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British Virgin Islands
Harneys
Companies registered in the BVI that have been dissolved will need to be restored before various steps can be taken concerning the company or assets...
Cayman Islands
Conyers
This publication has been prepared for the assistance of those who are considering the operation of exempted limited partnerships in the Cayman Islands ("Cayman").
Conyers
This publication has been prepared for the assistance of those who are considering the formation of a mutual fund in the Cayman Islands. It deals in broad terms with the requirements...
Conyers
The Securities Investment Business Act ("SIBA") provides structure for the regulation of persons carrying on securities investment business in or from the Cayman Islands, and is administered...
Conyers
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 foreign financial institutions to report information on accounts of US taxpayers to the IRS.
Cyprus
Eurofast
Termination of employment in Cyprus is a matter of significant concern for both employers and employees in the business sector. Instances arise where legal disputes ensue...
Michael Kyprianou Law Firm
In 2013, the Republic of Cyprus introduced the Law on the Establishment of a National Solidarity Fund (the ‘Fund') (Law 11(I)/2013) (the ‘Law') as a significant move towards financial governance.
McMillan Woods
This summary is intended for general guidance only and does not constitute a legal opinion.
Simon Zenios & Co
The structure of a company's board and the presence of a compliance officer are not mere formalities; they are essential components that drive the integrity, accountability, and success of a business.
Simon Zenios & Co
Regular training programs for staff on compliance and regulatory changes are essential for maintaining an informed and compliant workforce.
Malta
Papilio Services Limited
Malta has emerged as a thriving hub for businesses looking to expand or establish themselves in Europe.
Camilleri Preziosi Advocates
On 23rd January 2024, the Malta Financial Services Authority ("MFSA") issued a circular addressed to Company Service Providers authorised in Malta...
Mauritius
Appleby
Every company should ensure that it has established in its internal policies and procedures, a fair and impartial disciplinary procedure in line with the rules of natural justice.
Philippines
Napiere Abueg Ragsac & Partners
The Securities and Exchange Commission (SEC) issued Memorandum Circular No. 18, Series of 2023, providing guidelines on the submission of digital copies of applications, compliance documents...
United Arab Emirates
Highworth
In the realm of global economic hubs, the United Arab Emirates (UAE) has long stood out as a tax-friendly jurisdiction, fostering an environment conducive to business growth and prosperity.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The New Insurance Law in the UAE, as outlined in Federal Decree-Law No. 48/2023, brings comprehensive regulations to the insurance sector. Covering a wide range of aspects...
Crowe
Remittances serve as symbols of hope and opportunities, extending beyond financial transactions to play a transformative role in regions like rural India, Mexico, and the UAE.
European Union
Harneys
The European Data Protection Board (EDPB) recently introduced a website auditing tool to improve compliance with the General Data Protection Regulation.
Fenech & Fenech Advocates
On 5 February 2024 the European Council and the European Parliament reached a preliminary agreement on a proposal to regulate environmental, social, and governance (ESG) rating activities.
Norton Rose Fulbright Hong Kong
On 11 September 2023, the State Administration for Market Regulation of China (SAMR) issued the Antimonopoly Compliance Guidelines for Concentrations of Undertakings (the Guidelines).
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