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Bermuda
Kennedys Law LLP
Bermuda's economic substance regime has been brought into closer alignment with the regimes implemented by other jurisdictions named in the European Union's Code of Conduct Group's call in 2018 for substance laws.
Conyers
Further to our Alert of 30 December which outlined recent important amendments to Bermuda's Economic Substance legislation, we are now pleased to provide a more detailed Memorandum on Bermuda's economic substance regime, ...
Conyers
TheBMA has released Guidance Notes for Relevant Legal Entities, including banks, corporate service providers, trust companies, investment businesses and fund administrators, which require them to demonstrate good risk management ...
Appleby
The Investment Funds Act 2006 (Funds Act) was amended by the Investment Funds Amendment Act 2019 (Amendment Act). The Amendment Act becomes operative on 1 January 2020.
Cyprus
Elias Neocleous & Co LLC
On 14 January 2020 the European Commission (the EC) presented its Green Deal Investment Plan (the "Investment Plan") to the public.
Chambersfield Economides Kranos
What happens in the initial stage will follow the operational life cycle of the company's business development and corporate obligations.
Hogan Lovells
This local Cypriot presence is no longer required and the extension is thus now open to everyone.
European Union
Loyens & Loeff
The Investment Management News Updates: an overview in which our Investment Management Team highlights recent developments.
Guernsey
Appleby
It is sometimes easy to criticise the States of Guernsey for various policies they have put in place – and sometimes that criticism is rightly placed
Appleby
The governments of Guernsey, the Isle of Man and Jersey have today released version 2.0 of their joint guidance on the economic substance requirements that apply to certain companies in those jurisdictions.
Appleby
Guernsey has a rich history – you don't have to look far to see the impact that a variety of cultures and languages has had on the island.
Carey Olsen
On 22 November 2019, the Hong Kong Court of Final Appeal allowed an appeal and overturned the decision in Zhang Hong Li and others v DBS Bank (Hong Kong) Limited and others [2019] HKCFA 45.
Jersey
Ogier
In a recent interview with Connect Magazine Global Managing Partner Edward Mackereth spoke about the practical changes which Ogier is making to support employees with a meaningful wellbeing programme.
Malta
KPMG Malta
The Maltese economy continues to show significant growth with predictions of a fifth consecutive surplus in 2020.
Turks and Caicos Islands
Invest Turks And Caicos
The CNP conference took place September 2-3, in San Jose Costa Rica, perhaps one of the most successful nation brands in the region.
United Arab Emirates
STA Law Firm
The prime aim of the Economic Substance Regulations (New Regulations) is to provide transparency, uniformity and certainty in the tax regime so as to mitigate BEPS
Schluuter Graf & Partners
This legal briefing provides an overview of the requirements, procedures, and ad-vantages of ETIP and how ETIP works along with other programs.
Ocorian
With sub-Saharan Africa (SSA) emerging as one of the world's fastest growing regions, Managing Director of our UAE office, Nina Auchoybur highlights why many Gulf Cooperation Council (GCC)
Vanuatu
Discus Holdings
Discus Holdings Ltd is one of the most successful service provider agents of Vanuatu citizenship by investment program.
Loyens & Loeff
On 6 November 2019, the EU and China concluded the negotiations on a bilateral agreement to protect 100 European geographical indications...
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