British Virgin Islands
The BVI Financial Services Commission has introduced new annual return reporting requirements for certain categories of licensees, including trust companies, investment managers/ investment advisors and fund administrators.
Legal claims can only be brought within the applicable limitation period prescribed by the Limitation Act (1996 Revision).
Elias Neocleous & Co LLC
On 20 April 2021, partner Andrea Kallis participated in the above seminar which was hosted by the Great Britain and Cyprus Business Association.
By virtue of the Withdrawal Agreement (the ‘Agreement') which came into force on the 1st February 2020, the United Kingdom (‘UK') cut its ties and subsequently withdrew from the European Union (‘EU')
Sandie Lyne's promotion to Partner at Ogier marks the latest step in an already impressive legal career.
This snapshot outlines the process and grounds upon which an appeal can be made in respect of a civil judgment by the Royal Court of Guernsey.
On May 4, 2021, the Hong Kong Monetary Authority (HKMA) released the details of its Green and Sustainable Finance Grant Scheme (GSF Grant Scheme)
On 3 May 2021, the Insurance Authority (IA) issued a press release announcing the details of the two-year Pilot Insurance-linked Securities Grant Scheme (Grant Scheme) with the aim to attract...
The Sovereign Group
There is a growing and widely held belief that multinational companies, particularly US tech companies, are not paying their fair share of tax.
Well that really depends on whether you are happy for your estate to pass in accordance with the law or in accordance with your own wishes – which may differ significantly!
At CSB Group it is customary for Directors, Management and Staff to meet every quarter to share company results.
Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the European regional body of the Financial Action Task Force (FATF)...
The reform to the Company Service Provider (CSP) regime introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 brought with it a revamped CSP Rulebook (Rulebook).
Camilleri Preziosi Advocates
On the 29th April 2021, the MFSA issued a circular informing financial market participants and financial advisors that on the 21st April 2021, the European Commission adopted a package of measures and initiatives related to ...
Prior to the 11th of March 2021, all third country nationals who had long-term residence status in Malta were still expected to obtain an employment license in order to work in Malta.
The Malta Permanent Residence Programme (hereinafter ‘MPRP') was launched on the 29th March 2021 by virtue of Legal Notice 121 of 2021. The MPRP is a residency-by-investment programme ...
United Arab Emirates
The concept of Legal guardianship is determined as per the UAE Federal Law Number 28 of 2005 on personal status and its amendments, commonly referred to as the ‘Personal Status Law'.
Our intellectual property team in Dubai has shared their essential A-Z of conducting IP work in the UAE.
The e-gaming ecosystem has expanded at an unprecedented rate in recent years, with e-gaming now considered as the most profitable form of entertainment in the world.
AGP Law Firm | A.G. Paphitis & Co. LLC
The agreement contains a non-discrimination clause which covers taxes imposed on every level including state, local and national. It applies to natural persons and corporations, including, trusts...