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Bermuda
Appleby
Amendments to the Investment Business Act 2003 (Current IBA, as amended by the IBA Amendments, the Amended IBA) became operative on 27 July 2022 (IBA Amendments).
Appleby
Increasingly, businesses in Bermuda rely on the IT and data-processing services of both domestic and overseas providers. The collection and use of personal information is a ubiquitous aspect of those services.
Cayman Islands
Walkers
The much-anticipated and welcome reforms to the Cayman Islands restructuring and insolvency legislation will come into force on 31 August 2022.
Maples Group
The Mutual Funds Act (As Revised) (the "MF Act") provides for the regulation of open-ended investment funds and mutual fund administrators.
Appleby
The Company was to be sued over a substantial unpaid debt, when it was discovered that it had been put into voluntary liquidation without notice to the creditor, and without paying the debt.
Cyprus
KPMG in Cyprus
Το Τμήμα Φορολογίας ενημερώνει ότι, σύμφωνα με απόφαση του Υπουργικού Συμβουλίου θα εκδοθεί διά
KPMG in Cyprus
Η 31η Ιουλίου 2022 είναι η τελευταία ημερομηνία υποβολής των στοιχείων των πραγματικών δικαιούχων στ
KPMG in Cyprus
Ο Δείκτης τιμών παραγωγού στη βιομηχανία για τον μήνα Ιούνιο 2022 έφτασε στις 131,3 μονάδες (βάση 2015=100), σημει&
CYAUSE Audit Services Ltd
The article intends to provide knowledge to the average reader in a summarised and simplified manner regarding the Company's Director's responsibilities.
Elias Neocleous & Co LLC
The "Ideas Powered for Business SME Fund" is an initiative implemented by the European Union Intellectual Property Office which started in January 2022 and will run until the 16 December 2022.
Patrikios Pavlou & Associates
Yes, CySEC is the regulatory body responsible for the licensing, authorisation and regulatory compliance of AIFs. The Registered Alternative Investment Fund ("RAIF")...
Elias Neocleous & Co LLC
The geographic location of Cyprus and its position as an international finance centre tends to mean that the corporate work undertaken by tax specialists on...
Hong Kong
Goodwin Procter LLP
Hong Kong has traditionally been a hub for digital asset businesses in the region. As regulators in Hong Kong are working to tighten the regulatory regime on virtual asset exchanges...
Mayer Brown
This latest note summarises additional guidance issued by the regulators and transitional arrangements for offerings that will straddle the effective date of the new requirements.
Jersey
Ocorian
Further to Ocorian's briefing paper on The UK's Economic Crime (Transparency and Enforcement) Act 2022 (the Act) published in May available here, the Register of Overseas Entities (ROE) went live on the 1st August 2022.
Luxembourg
Arendt & Medernach
Against a backdrop of constantly evolving restrictive measures in Europe and around the world, a law creating a monitoring committee for restrictive measures in financial matters (the "Law") was published in the Luxembourg official gazette on 22 July 2022.
Arendt & Medernach
On 25 July 2022, Commission Delegated Regulation (EU) 2022/1288 of 6 April 2022 ("CR 2022/1288") was published in the Official Journal of the European Union.
Malta
Finance Malta
FinanceMalta and the University of Malta's Department of Insurance and Risk Management organised a panel session titled 'Malta as an Insurance Hub'. Here is what was being discussed.
WH Partners
In today's WH Insights video, senior associate Patrick Massa discusses some of the key data privacy issues in the metaverse.
Al Rowaad Advocates & Legal Consultancy
Interfaith marriage refers to situations where the spouses who belong to different faiths conclude a marriage.
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