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Bahamas
Lennox Paton
The Privy Council has determined clawback claims can be served outside of the jurisdiction on a foreign creditor.
British Virgin Islands
O'Neal Webster
On 18 February 2020, EU Finance Ministers updated the EU list of non-cooperative tax jurisdictions, upgrading the British Virgin Islands to whitelist status
Cayman Islands
Dillon Eustace
At the ECOFIN meeting this morning the EU finance ministers agreed to add Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
Dillon Eustace
On 5th February 2020 the Anti-Money Laundering (Amendment) Regulations, 2020 were published.
Cyprus
Harris Kyriakides
Our Data Protection and Cyber Law team discusses a number of legal risks arising from communications at the workplace which do not adhere to proper data and communication policies.
European Union
Dillon Eustace
The effective supervision of investment funds was said by Ms Rowland to be of "critical importance" to the Central Bank.
Dillon Eustace
ESMA clarifies in the Opinion that when a trading venue is operating a FBA system and it begins the auction process, as soon as a potential match has been identified, the pre-trade transparency requirements will apply.
Dillon Eustace
Funds Quarterly Legal and Regulatory Update, October - December 2019.
Dillon Eustace
In the latest edition of Finance Dublin, David Walsh examines EU proposals aimed at increasing the use of ESG factors in investment decisions.
Dillon Eustace
Much has been written about the demise of Libor as the mostly widely adopted interest reference rate for financial contracts generally and where interest is to be paid in Sterling in particular.
Collas Crill
The Cayman Islands was added to the EU blacklist of non-cooperative jurisdictions for tax purposes (EU Blacklist) on 18 February 2020.
Harris Kyriakides
Our GDPR team discusses the opinion issued by the European Data Protection Board on the list of processing activities that are subject to a requirement of data protection impact assessment.
Guernsey
Appleby
Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating financial crime.
Walkers
On the back of that decision the Court of Appeal has now handed down its interesting and, in part, novel judgment dealing with the question of the Trustee's costs.
Jersey
Ogier
Should a trustee resist attempts to obtain disclosure about a beneficiary's assets by their creditor?
Malta
Mamo TCV Advocates
Amendments have been made to the beneficial ownership regulations relating to trusts, foundations and associations together...
Camilleri Preziosi Advocates
What are compliance obligations under GDPR if you operate CCTV surveillance?
Turks and Caicos Islands
Invest Turks And Caicos
Sea-T Adventure Ltd. is a registered Turks and Caicos Company with its primary charter to construct one of the most ecologically sensitive cruise destinations in the Caribbean.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Expo 2020 will be hosted in Dubai at the end of the year for 173 days, which brings much excitement and potential world trade and business opportunities to the region.
KRYS Global
A crucial aspect of any investigation into financial crime is the identification and immobilisation of the assets of the fraudster, wherever they are in the world.
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