LATEST ARTICLES
British Virgin Islands
Appleby
In Parles .A.S. et al v Winsley Finance Limited (Parles)1, Mangatal J was recently called upon to consider the boundaries to the Court's power to grant "Chabra relief".
Cayman Islands
Maples Group
On 14 April 2023, the Cayman Islands Monetary Authority ("CIMA") released a series of updated and new regulatory measures for regulated entities.
Maples Group
Automatic Exchange of Information ("AEOI") encompasses due diligence and regulatory reporting requirements under the Foreign Account Tax Compliance Act ("FATCA") and the Common Reporting Standard...
Walkers
In light of recent and ongoing market disruption and uncertainty, Hedge Fund Co-Investment Vehicles ('CIVs') have become an increasingly attractive option for investors.
Cyprus
Michael Kyprianou Advocates & Legal Consultants
An ideal situation: You think ahead and you put your graphic designer to work with your lawyer in an attempt to satisfy both legal and graphical requirements. You make a thorough search for any lookalikes...
European Union
Ogier
Non-EU managers need to bear the EU regulatory landscape in mind when accessing the EU market.
Hong Kong
Seyfarth Shaw LLP
Diversity & inclusion remains a priority for many businesses, even during these challenging times. A large part of recent conversation concerns encouraging greater female representation on corporate boards...
lus Laboris
Over the past weeks, there has been some important news on the pension regime in Hong Kong that employers and employees should be mindful of.
Ireland
Dillon Eustace
In the Final Report, IOSCO confirms its view that the ETF structure has generally remained resilient during historical stress events. Accordingly, the measures in the Final Report are intended to build on its 2013...
Jersey
Jersey Finance Limited
In this podcast, Nathalie Andersson, Jersey Finance's Strategy and Research Manager, and Heather-Anne Hubbell, CEO at Phundex Limited, discuss the Environs Venture Fund.
Appleby
A consultation was published by the Government of Jersey on 12 May 2023 proposing changes to the Money Laundering (Jersey) Order 2008 (MLO).
Luxembourg
ATOZ
At yesterday's ECOFIN meeting, the EU Council agreed on a general approach regarding foreseen amendments to the directive on administrative cooperation in the area of taxation.
Arendt & Medernach
On 27 March 2023, the European Securities and Markets Authority ("ESMA") published its Final report on Guidelines on MiFID II product governance requirements (the "2023 Guidelines").
Luther S.A.
Dans un environnement juridique difficile et en constante évolution, il devient essentiel pour les employeurs, qu'il s'agisse de petits entrepreneurs ou de sociétés multinationales...
Malta
Finance Malta
FinanceMalta released its annual report for 2022, highlighting the organisation's work throughout the year to promote Malta as an international financial centre and to contribute to the development...
Mauritius
Orison Legal
Business Magazine recently published an insightful analysis of the use of the franchise model in Mauritius, which is available for download here with their permission.
Saint Lucia
Lincoln Global Partners
The St Lucia Citizenship By Investment program is one of just five direct citizenship by investment programs in the Caribbean that allow foreign investors to acquire a second citizenship...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
As companies worldwide trumpet their ESG credentials and pledge net zero, many are failing to make good on their promises. Corporate greenwashing is rife...
Al Rowaad Advocates & Legal Consultancy
Off-Plan property refers to a real estate that is purchased before it is constructed or completed.
WTW
Throughout the Middle East and Africa, there are significant variations in the Wealth Equity Indices by country. Women in this region accumulate less wealth than men at the end of their careers for many reasons.
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