Mondaq Offshore: Corporate/Commercial Law > Corporate Governance
Harneys
Whether fuelled by low oil, gas and commodity prices or propelled by the huge potential of the Trump administration's promises of regulatory and tax reform...
Cayman Islands Government
General Registry staff members will be in Cayman Brac on Friday, 10 November, to inform local business owners of the new CBP (Cayman Business Portal) online system.
Conyers Dill & Pearman
As a leading offshore financial centre, the Cayman Islands strives both to meet the varied and changing needs of those who utilise the jurisdiction as well as ensuring it maintains appropriate levels of regulation.
DMS Governance Ltd
When the Central Bank of Ireland's (Central Bank) CP86 comes into full effect in July 2018, it will refine key management functions with increased focus on effective supervision and enhanced governance...
Maples and Calder
As technological advances have eased international travel and communication, the homes, education, investments and business interests of high net worth families are no longer confined to the...
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Deloitte Cyprus
Global bank structures are changing, and regulators want continuous assurance that banks are well run.
Elias Neocleous & Co LLC
There certainly is increased awareness of the need for compliance and it is a product of many factors, the most important of which is the immense increase in regulation that has occurred in recent years.
ICSA
Pressures of international finance spurred Cypriot authorities to strengthen corporate governance. Cyprus was one of the countries to be gravely affected by the financial crisis.
Deloitte Cyprus
At the end of September, the European Commission recommended a package of proposals to amend the regulations establishing the ESAs and the ESRB, along with associated changes to the Solvency II and MiFID II Directives.
Carey Olsen
Shareholder activism refers to the use of ownership position in order to influence a company's policy and practices and is a very live issue in the current economic climate.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently published two consultation papers proposing changes to:
Ernst & Young
Over reliance on sales/revenue targets in evaluating performance should be avoided.
Baker & Partners
In a series of 3 articles (Rounds 1 to 3), we explore Jersey's approach to the concept of transparency in respect of beneficial ownership information.
Carey Olsen
Jersey has been at the forefront of the global finance industry for over 50 years and is acknowledged as one of the world's leading international finance centres for banking...
Appleby
In his Budget Speech presented on the 8 June 2017, the Prime Minister of Mauritius unveiled a three year Strategic Plan to support the Government's medium-term and long-term objectives.
ICSA
Authorities in the country are seeking to address governance criticisms linked to the Panama Papers.
STA Law Firm
The impact of globalization and elimination of trade barriers is considered to be an economic merit that consolidated the domestic markets of the world under one roof.
Shearman & Sterling LLP
In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.
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Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently published two consultation papers proposing changes to:
Baker & Partners
In a series of 3 articles (Rounds 1 to 3), we explore Jersey's approach to the concept of transparency in respect of beneficial ownership information.
Conyers Dill & Pearman
As a leading offshore financial centre, the Cayman Islands strives both to meet the varied and changing needs of those who utilise the jurisdiction as well as ensuring it maintains appropriate levels of regulation.
Deloitte Cyprus
At the end of September, the European Commission recommended a package of proposals to amend the regulations establishing the ESAs and the ESRB, along with associated changes to the Solvency II and MiFID II Directives.
Elias Neocleous & Co LLC
There certainly is increased awareness of the need for compliance and it is a product of many factors, the most important of which is the immense increase in regulation that has occurred in recent years.
Deloitte Cyprus
Global bank structures are changing, and regulators want continuous assurance that banks are well run.
Cayman Islands Government
General Registry staff members will be in Cayman Brac on Friday, 10 November, to inform local business owners of the new CBP (Cayman Business Portal) online system.
ENSafrica
First published in October 2003, the National Code of Corporate Governance for Mauritius ("the Code") was revised in 2016 to align it with new laws and guidelines in Mauritius, . . .
ICSA
Implications for Mauritius following the revision of the India-Mauritius Double Taxation Avoidance Agreement
Walkers
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. This note describes certain features of a Company.
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