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Offshore
Barbados
Invest Barbados
Tokenized IPOs can reduce time and cost when compared to traditional workflows, providing efficiencies for all parties and making the securities marketplace more accessible for all participants.
British Virgin Islands
Maples Group
Pursuant to the Securities and Investment Business Act (2013 Revision) ("SIBA"), the Mutual Funds Regulations (2013 Revision) and the Private Investment Funds Regulations, 2019, all British Virgin Islands ("BVI") private.
Maples Group
In a first for the territory, the British Virgin Islands ("BVI") Commercial Court has granted a worldwide freezing order against persons unknown, being those allegedly responsible for cybercrime...
Cyprus
Elias Neocleous & Co LLC
Merger control in Cyprus is currently regulated by the Control of Concentrations Between Undertakings, Law 83(I) of 2014. As with every merger control regime, ...
Elias Neocleous & Co LLC
IFLR has published an article written by Senior Associate, Xenia Kalogirou.
CYAUSE Audit Services Ltd
Having strong internal control systems is also a great way to secure growth and scalability...
CYAUSE Audit Services Ltd
A non-dom is someone who lives in a country but does not have the same domicile as that country. Once an individual is born in a particular country they automatically become domiciled in that country...
CYAUSE Audit Services Ltd
Over the last few years, Cyprus has been characterized by many as the most attractive place in the world to start or carry out international activities.
CYAUSE Audit Services Ltd
Banking sector quality has dropped to a moderate satisfactory level following the Anti Money Laundering regulations forced by the European Union.
CYAUSE Audit Services Ltd
Ukraine businesses express interest in moving their Headquarters to Cyprus, Some of them have presence in Cyprus while others show big interest to relocate their HeadQuarters and Families here.
European Union
Arendt & Medernach
The CSSF recently issued a press release informing market participants about an EMIR reporting data quality campaign that will be run throughout this year.
Arendt & Medernach
On 11 May 2022, the EU Commission issued a draft directive proposing a debt-equity bias reduction allowance.
Hong Kong
Timothy Loh
A day of absence from work due to compliance with Government restrictions on movements is treated as a sickness day.
Herbert Smith Freehills
Judgment is a timely reminder of the territorial limits of IP rights as indemnity costs awarded to Chinese tech giant...
Jersey
Carey Olsen
Jersey is shortly to introduce some refinements to the Limited Partnerships (Jersey) Law 1994 (the "LP Law") to ensure that the Jersey limited partnership remains globally competitive...
Luxembourg
NautaDutilh Avocats Luxembourg
On 12 May 2022, the CSSF published Circular 22/810 on the procedures to be followed by Luxembourg-based undertakings for collective investment in transferable securities (UCITS)...
Luther S.A.
On 16 March 2021, Draft Law N°7791 was submitted to the Luxembourg Parliament to amend Article 1500-7 (2) of the Luxembourg law on commercial companies of 10 August 1915, as amended ...
Luther S.A.
While initial public offerings have been rare since the beginning of the Covid-19 sanitary crisis, the special purpose acquisition company has become a strong sustainable alternative to the traditional IPO process, ...
Luther S.A.
Over the past several years the European Union has become a leading destination for foreign direct investments (FDI).
Luther S.A.
Luxembourg has gradually deployed the use of distributed ledger or database technology, on which blockchain is based, since the very early stages of its development, with the outright intention of positioning the country ...
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