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Cayman Islands
Walkers
Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.
Walkers
In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information ("AEOI") and country-by-country reporting ("CbCR"), including the new universal DITC portal...
Cyprus
A. Karitzis & Associates L.L.C
Cyprus has a fascinating and unique history. Due to the island's location, close to three continents, many different countries and cultures have had an impact on the island, and evidence of this remains to this day.
Elias Neocleous & Co LLC
Chief Information Officer, Michael Ioannou, recently featured as the ‘cover story' for "Gold Magazine's", 15 March 2020 special edition which was devoted to the topic of ‘Digital Transformation'. 
Elias Neocleous & Co LLC
Negative interest rates on cash deposits are here to stay for the foreseeable future.
European Union
Camilleri Preziosi Advocates
On the 12 March, the European Commission approved the first national state aid scheme notified by Denmark to compensate companies...
Gauci-Maistre Xynou Legal |Assurance
As the looming economic crash induced by the COVID-19 becomes all the more imminent, the European Commission is stepping up its economic and fiscal measures to assist the EU Member States...
Gibraltar
Hassans
An investor should never base their decisions on news headlines. Stock markets move freely and one day's gains on good news can swiftly be reversed by some bad news.
Hassans
Our history is sometimes not what we think it is, nor as simple as it is portrayed. Let me provide one important example and some commentary around it.
Hassans
The Chief Minister Fabian Picardo QC has at yesterday's Virtual Cabinet meeting set up a Joint Ministerial team to work towards preparing Gibraltar for the Post Covid 19 world
Hassans
The Coronavirus is potentially a life changing event in every sense and many businesses and policy makers will be asking the same question "how do we best manage, if not survive this?".
Guernsey
Appleby
"Is this the real life, is this just fantasy? Caught in a landslide, no escape from reality"
Jersey
Carey Olsen
The Jersey courts have now helpfully issued a direction regarding the execution of powers of attorney in light of the current coronavirus (COVID-19) restrictions in order to clarify whether it is possible...
Liechtenstein
NAGELE Attorneys at Law LLC
Das Fürstentum Liechtenstein misst dem Kampf gegen Geldwäscherei entsprechend seiner Finanzplatzstrategie der letzten Jahre hohe Priorität bei. Nach der Ratifikation und Umsetzung der 4.
NAGELE Attorneys at Law LLC
The Principality of Liechtenstein attaches high priority to the fight against money laundering in accordance with its economic strategy of recent years. Following the ratification
NAGELE Attorneys at Law LLC
Elektronische Dokumente und Signaturen sind mittlerweile in der gesamten EU für nahezu alle geschäftlichen und persönlichen Transaktionen rechtlich verbindlich.
Malta
WH Partners
The Prime Minister of Malta, in a press conference held yesterday morning together with Finance Minister Scicluna and Economy Minister Schembri
Finance Malta
The Malta Bankers' Association (MBA) is following developments in the worldwide outbreak of COVID-19 and the significant impact it is having on various national economies
United Arab Emirates
Oneworld Ltd
All modern entrepreneurs have an existing clientele. Their main concern is to drive revenue and profits upwards. This is specifically important as well as hard for entrepreneur's from developed economies.
Cayman Finance
Governments around the world have taken dramatic action to address the health risks caused by COVID-19, but doing so has also created a wide range of significant economic risks as well.
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