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Offshore
British Virgin Islands
Carey Olsen
On 9 September 2022, the BVI Financial Services Commission (the "Commission") circulated a draft Virtual Assets Service Providers Act, 2022 (the "Proposed VASP Bill") for consultation.
European Union
Baker & Partners
It is very difficult to see how (given the combined scope of the application of EU and UK sanctions to EU and UK citizens) there will be anyone left in places like Jersey able to administer structures...
Guernsey
GuernseyFinance
The Carbon Offset Sponsor for Guernsey Sustainable Finance Week has selected a reforestation project in Costa Rica and a local nature conservation charity as its two beneficiaries.
GuernseyFinance
Guernsey's reputation as a home for tech-focused fund managers has been reinforced with the successful launch and final close of Telstra Ventures Fund III.
Collas Crill
The grounds of challenge to an arbitration award are limited, as are the ability of the courts to intervene following an arbitrator's decision.
Jersey
Maples Group
The introduction of Jersey LLCs significantly enhances the structuring options available to US advisers and their clients who understand the advantages of using investment...
Luxembourg
Envoy Global, Inc.
The government of Luxembourg will introduce new COVID-19 measures for third-country travelers on 1 October 2022. 
Dennemeyer Group
Lights, camera, action! The history of filmmaking stretches back over a century, and in that time, the technologies in front of and behind the lens have advanced in leaps and bounds.
Ogier
In an effort to reduce the impact of inflation on households and businesses, the Luxembourg government met with trade unions on 28 September to agree a new package of measures.
Malta
RMC Wise
Good corporate governance is one of the many topics that the MFSA has always harped on throughout the years. Following a consultation period earlier this year
RMC Wise
Amber Abele, Compliance Associate at RMC Wise, speaks about outsourcing arrangements of licensed entities, highlighting the importance of conducting due diligence
RMC Wise
RMC Wise has organised a webinar in collaboration with Diligex and the Malta Financial Services Authority on the new Company Service Provider Regime
VacancyCentre
​In recent years, mental health has become a trending topic in the HR world. In spite of this, the topic still remains somewhat of a taboo in many workplaces.
Finance Malta
Before starting to apply for jobs and network, take a step back and ask yourself...
Mauritius
Bowmans
In 2020, money lending activity, which was previously regulated by the Bank of Mauritius, came under the purview of the Financial Services Commission (FSC). A new section 14A was included in the...
Philippines
Envoy Global, Inc.
The government of the Philippines introduced amendments for the Philippine Economic Zone Authority visa on 14 September 2022.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
This chapter forms part of the Anti-counterfeiting Law Over Borders Comparative Guide 2022. The Law Over Borders comparative guides provide essential information on law and legal practice across...
Amereller Legal Consultants
Direct marketing to consumers is a familiar topic of frustration with consumers in the United Arab Emirates ("UAE").
Worldwide
Ogier
The UK's Register of Overseas Entities took effect on 1 August 2022.
Amereller Legal Consultants
Companies trading in the Middle East, Africa and Asia are increasingly facing collection problems concerning letters of credit (LCs), the longstanding core of trade finance.
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