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British Virgin Islands
Since Russia's military incursion in Ukraine began in February 2022, the UK has introduced an extensive package of economic sanctions against Russia.
Cayman Islands
On 14 April 2023, the Governor of the Cayman Islands issued a general licence for the payment of legal fees.
Maples Group
Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.
GRATA International
Starting, July 25, Cyprus is joining the Schengen Information System (SIS) that has been built to ensure safe passage as well as freedom of movement of those who have the right to move freely...
KPMG in Cyprus
The Statistical Service announces the detailed results of the Census of Agriculture 2020.
Patrikios Pavlou & Associates
When advising on sanctions, the lawyer providing the relevant advice should be extra careful to cover all angles of the specific transaction.
Patrikios Pavlou & Associates
During the last year, sanctions and restrictive measures have been imposed against a number of financial institutions, entities and individuals. Regulators and authorities in Cyprus...
European Union
Finance Malta
Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions regime by economic operators will dilute the effectiveness...
Loyens & Loeff
On 17 May 2023, the European Commission published the proposal for an ambitious and comprehensive reform of the EU Customs Union.
Hong Kong
Mayer Brown
The Securities and Futures Commission (SFC) has revoked the asset management licence of Axial Capital Management Limited (Axial) for repeated failures to comply with the Securities...
由于新冠疫情(COVID)的限制,香港在经历了长时间的隔离后,已经开始缓慢而坚定地向世界重新开放。 在撰写本文的时候,大多数限制已被放ब
Bergt & Partner AG
As of 2021 some significant changes in the landscape of the Liechtenstein Trade Act have taken effect since. The Liechtenstein Trade Act and Trade Ordinance legislation...
ELVINGER HOSS PRUSSEN, société anonyme
The amendments to Regulation (EU) 2015/760 on European long-term investment funds (ELTIF 2) have been published in the Official Journal of the European Union.
AXIS Fiduciary Ltd
The Philippine Ambassador to Mauritius, Miss Noralyn Jubaira Baja, met with Minister Maneesh Gobin, on 12 September. Their discussion was based on the strengthening of bilateral ties, especially...
International Economics Consulting Ltd.
This article is the second of a series analysing the African Continental Free Trade Area (AfCFTA) and its implications for the Mauritian business community.
AXIS Fiduciary Ltd
The newly appointed High Commissioner of Uganda to Mauritius, Col (Rtd) Fred Mwesigye, met with Prime Minister Pravind Kumar Jugnauth in Port Louis on August 03,2023...
International Economics Consulting Ltd.
This article is the first of a series analysing the African Continental Free Trade Area (AfCFTA) and its implications for the Mauritian business community. This first article explores the Protocol on Trade in Goods.
Elias Neocleous & Co LLC
The General Court of the European Union recently delivered its decision on the appeal of Mr Aleksandr Aleksandrovich Shulgin, a Russian businessman, challenging the EU Commission's renewal of his inclusion in the EU sanctions list due to his role as CEO of Ozon (a leading e-commerce platform in Russia).
The Sovereign Group
Saudi Arabia plans to deepen its collaboration with Hong Kong, using the city as a bridge to mainland China to spur transformation under its Vision 2030 economic plan, said Saudi Minister of Communications...
Maples Group
We are delighted to present our May 2023 edition of The CLOser.
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