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Offshore
Cyprus
E. Tzioni & Associates LLC
The basic law regulating succession matters in Cyprus is the Wills and Succession Law, Chapter 195, as amended.
Michael Kyprianou Advocates & Legal Consultants
We are proud for Eleni Drakou, Partner contributor to the latest issue of the Step Journal. The Step Journal provides news, reviews, opinion and technical analysis on trends and issues, industry debates
European Union
Wildgen
_On 25 November 2021 the European Commission adopted a package of measures to ensure better data access and revamped investment rules.
Wildgen
_On 2 December 2021, the CSSF announced in a Press Release, that it had implemented a fast track procedure for UCITS, to submit their amendments in the funds' legal documentation in the context of Regulation (EU) ...
Wildgen
_The Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) 2015/760 as regards the scope of eligible assets and investments...
Hong Kong
Bryan Cave Leighton Paisner LLP
In Hong Kong, an implied duty of mutual trust and confidence exists between an employer and an employee.
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli emphasises that the problem is far from unique to Hong Kong.
Global Advertising Lawyers Alliance (GALA)
In 2014 the Hong Kong Government administration published a Consultation Paper upon proposed amendments to the Copyright Ordinance.
Appleby
Following the implementation of the listing reforms that took effect in April 2018 by The Stock Exchange of Hong Kong Limited (HKEx) which, among others, establish a new concessionary secondary listing route...
Jersey
Carey Olsen
As one of the major international finance centres, Jersey has a strong reputation as a prime location in which to establish offshore investment funds.
Luxembourg
ATOZ Tax Advisers
The Taxonomy Regulation requires Luxembourg investment fund managers ("IFMs") to update the fund documentation for the alternative investment funds ("AIFs") and/or undertakings for collective investment in transferable securities ("UCITS") they manage.
Envoy Global, Inc.
Beginning 6 Dec. 2021, the government of Luxembourg will no longer allow travelers from the countries of Jordan or Namibia to enter the country for non-essential travel.
Wildgen
Le monde est en constante évolution et avec lui, les investisseurs.
Malta
Finance Malta
The insurance industry could tap a €2 million training fund launched by the government to train sector employees.
Finance Malta
FinanceMalta caught up with Adrian Gostuski, CEO of FIMBank, a global leader in trade finance, factoring, and forfaiting solutions with headquarters in Malta.
Finance Malta
Fund professionals in Malta face common challenges and opportunities. Three experts share their thoughts on the importance of ESG, digital assets, outsourcing, and more.
GVZH Advocates
On the 26th of November 2021, the Minister for Finance and Employment published two new National Standard Orders (the ‘NSO') as to regulate wage increases for 2022 – the National Minimum Wage National Standard Order 2021...
Mauritius
AXIS Fiduciary Ltd
Mr. Assad Abdullatiff, Managing Director at Axis Fiduciary Ltd, was featured in an interview in the edition of L'express on the 6th of December 2021.
Turks and Caicos Islands
Coriats Trust Company Limited
Fast-forward to today, and we're seeing this setup roll out and explode in emerging markets such as Asia and Latin America.
Hassan Elhais
When you talk about kidnapping it usually involves an instance of kidnapping accompanying with a ransom for monetary profits.
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