Mondaq Offshore: Corporate/Commercial Law > Compliance
Walkers
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
Intertrust
Did you know that every seven minutes a regulatory update is issued somewhere in the world? In the time it will take you to read this article the regulatory landscape will have changed, probably only slightly, ...
Maples and Calder
The Credit Reporting Act 2013 (the "CRA") established an official statutory register (the "Register") operated by the Central Bank of Ireland ("CBI") to record the amount of credit in the Irish economy.
Walkers
The purpose of this briefing note is to set out some of the benefits of Jersey foundations. A Jersey foundation is designed to blend the highly attractive features of both Jersey companies...
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of 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 ...
Appleby
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Carey Olsen
Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018
Jones Day
On August 22, the Privacy Commissioner issued a press release announcing the completion of its compliance check ...
Dillon Eustace
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Dixcart
The earliest reporting date would be accounting period ended 31 December 2019 and therefore reporting by 1 January 2020.
Dixcart
The Crown Dependencies will shortly be approving new legislation, presented to the three respective Parliaments, to introduce economic substance requirements, for companies incorporated, or resident for tax purposes...
Kinstellar
December 2018 – Last week, the Bulgarian competition authority fined A1, the Bulgarian subsidiary of Telekom Austria, a total of BGN 804,340
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
Kinstellar
We have prepared a brief overview of important changes in Czech legislation and the most significant high court judicial decisions issued over the past few months that might affect your operations in the Czech Republic...
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.
TMF Group
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
CLD Legal
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
Eptalex SAL
Larger family businesses in Lebanon are structured as closed joint stock companies.
TMF Group
Los Emiratos Árabes Unidos (EAU) tienen el régimen de cumplimiento más complejo de cualquier país del mundo, según un nuevo informe de TMF Group, un proveedor líder de servicios de negocio de alto valor para clientes que operan e invierten a nivel mundial.
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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.
Appleby
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Walkers
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
Dixcart
The Crown Dependencies will shortly be approving new legislation, presented to the three respective Parliaments, to introduce economic substance requirements, for companies incorporated, or resident for tax purposes...
Kinstellar
December 2018 – Last week, the Bulgarian competition authority fined A1, the Bulgarian subsidiary of Telekom Austria, a total of BGN 804,340
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
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 ...
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
Dixcart
The earliest reporting date would be accounting period ended 31 December 2019 and therefore reporting by 1 January 2020.
Jones Day
On August 22, the Privacy Commissioner issued a press release announcing the completion of its compliance check ...
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