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Bermuda
Appleby
Bermuda's regulatory regime for trust business has recently been enhanced. A framework for the supervision of relevant private trust companies has been introduced and this month new filing
British Virgin Islands
Ogier
Companies that have been incorporated in other jurisdictions may be permitted to change their jurisdiction of incorporation to the British Virgin Islands ("BVI")
Walkers
M&A activity involving a British Virgin Islands company is principally regulated under Part IX of the BVI Business Companies Act, 2004 (as amended, the "Act").
Cyprus
Patrikios Pavlou & Associates
The recent outbreak of COVID-19 epidemic is currently affecting Cyprus, Europe and is becoming an emergency in most other regions of the globe.
Elias Neocleous & Co LLC
On the very current topic of CoVID-19, the Cyprus Securities and Exchange Commission ("CySEC") issued today Circular C358/6.03.2020 (available here) to all Regulated Entities.
Michael Kyprianou Advocates & Legal Consultants
While seeing the unexpected COVID-19 outbreak expanding worldwide and the first cases being identified in Cyprus, the commercial sector does not remain unaffected.
Elias Neocleous & Co LLC
Many Governments all over the world have imposed very strict measures (quarantine, travel bans/restrictions, closing of businesses, malls, theatres etc.), in order to protect their countries' populations ...
Gibraltar
Fiduciary Group
Currently, the world is undergoing huge levels of uncertainty surrounding the coronavirus (COVID-19).
Guernsey
Carey Olsen
The tax authorities of Guernsey and Jersey have confirmed that where operating practices have to be adjusted to compensate for the outbreak of the coronavirus (COVID-19).
Ogier
In light of the Coronavirus (COVID-19) pandemic, the Director of the Revenue Service in Guernsey has indicated that it will take a pragmatic approach in applying Guernsey's economic...
Carey Olsen
Following the outbreak of the novel coronavirus COVID-19, we have invoked our global Business Continuity Management (BCM) process and our BCM teams in each of our offices are meeting
Jersey
Carey Olsen
The coronavirus (COVID-19) outbreak is having a damaging impact on commercial activities around the world (for both supply and demand).
Ogier
This briefing document explains how a United Kingdom public limited company (‘PLC'), which is listed on the main list of the London Stock Exchange or on AIM
Carey Olsen
The charities law of the island of Jersey was updated in 2014 with a phased introduction of various statutory provisions under...
Ocorian
Following the recent merger of Ocorian with fellow corporate, funds and fiduciary services business Estera, Farah Ballands, CEO of the combined business, explains how our increased global capability
Malta
Camilleri Preziosi Advocates
The outbreak of the COVID-19 pandemic during the first quarter of 2020 has wreaked havoc globally. Medical resources have been, and are, stretched to their limits
United Arab Emirates
Motei Associates
The growing increase in international travel and trade has led to a parallel emergence of global threats such as disease and other health risks.
BSA Ahmad Bin Hezeem & Associates LLP
While the world is dealing with the repercussions of the Coronavirus and its impact on the wider worldwide economy, SMEs and family businesses are trying to deal with the impact that this will have on their businesses...
BSA Ahmad Bin Hezeem & Associates LLP
Over the past year, several key compliance regulations have been introduced across the UAE. See below a brief summary of these changes and how they may affect your business.
Appleby
As a global firm, Appleby has a comprehensive global business continuity plan which is tested regularly. In addition, each of our offices has a local contingency plan in place to address ...
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