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Offshore
Bermuda
Appleby
In its role as regulator of Bermuda's financial services sector, including insurance companies, the Bermuda Monetary Authority (BMA) has recently released a revised Insurance Code of Conduct (Revised Code).
British Virgin Islands
Maples Group
On 9 September 2022, the British Virgin Islands ("BVI") Government published a draft Virtual Assets Service Providers Act ("VASP Act") for consultation with industry.
Cayman Islands
Maples Group
In FGL Holdings, the latest ruling on Cayman Islands merger appraisals (Parker J, 20 September 2022), the Grand Court determined that the merger price represented fair value...
Maples Group
The Cayman Islands Monetary Authority (the "Authority") is circulating its new AML surveys in accordance with its duties under the Monetary Authority Act (As Revised) to conduct sectoral money laundering ("ML") ...
European Union
Carey Olsen
On 1 April 2022, the Qualifying Asset Holding Companies ("QAHC") regime, the latest innovation in the UK's corporate tax landscape, came into effect for UK tax resident companies.
Guernsey
GuernseyFinance
The closing day of Sustainable Finance Week focused on carbon markets and pricing, the role of the investment industry and building a net-zero investment portfolio.
Collas Crill
Prior to May 2019 it was possible for unauthorised uses of land or buildings in Guernsey to become immune from planning enforcement action due to the passage of time.
Walkers
This briefing is the second in a series of briefings by Walkers' on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing regime...
Jersey
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
Luxembourg
Dennemeyer Group
The death of Queen Elizabeth II on September 8, 2022, and the accession of King Charles III have shone a light on the system of Royal Warrants of Appointment: what they mean...
Arendt & Medernach
On 21 September, the CSSF published the results of a general public survey on sustainable finance. The survey was commissioned by the CSSF, the Fondation ABBL...
Malta
Finance Malta
Malta and UAE are long established commercial partners in industries such as tourism, telecoms, construction and are currently looking at new ways of boosting business and trade flows.
Mauritius
Bowmans
With the new year comes new resolutions, or in case of employers, new obligations.
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Le Code de droit international privé monégasque issu de la loi n°1.448 du 28 juin 2017 est applicable à Monaco depuis le 8 juillet 2017.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
The Monegasque Code of Private International Law, as set down by Act n°1.448 of 28 June 2017, has been in force in the Principality's legal system since 8 July 2017.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
En effet, la loi n° 1.531 du 29 juillet 2022 est venue apporter des modifications substantielles aux dispositions de la loi n° 1.329 du 8 janvier 2007 relative à la copropriété des immeubles bâtis afin de résoudre, ...
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Law no. 1.531 of 29 July 2022 made substantial changes to the provisions of Law no. 1.329 of 8 January 2007, relating to co-ownership of built-up properties. The aim of this new law is to mainly to resolve, after consultation with the...
United Arab Emirates
Envoy Global, Inc.
The government of the United Arab Emirates relaxed certain medical examination requirements for foreign nationals applying for residency .
Worldwide
Dixcart Group Limited
We, at Dixcart in the UK, are asked several times a week if we provide UK resident directors, in order that a UK company owned and sometimes controlled from overseas, can open a UK bank account.
Dixcart Group Limited
Malta is a beautiful Mediterranean island and is equipped with a high-tech infrastructure that those wishing to establish a commercial operation would expect to find in an international financial service centre.
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