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Bermuda
Ocorian
We revisit this article with Sherman Taylor, Ocorian's Head of Capital Markets in Bermuda, published on Artemis on 1 August 2022 below.
Ocorian
We revisit this article with Sherman Taylor, Ocorian's Head of Capital Markets in Bermuda, published on Artemis on 1 August 2022 below.
Cayman Islands
Appleby
The Cayman Islands Tax Information Authority (TIA) issued new Enforcement Guidelines: Common Reporting Standard (CRS) and Enforcement Guidelines: Economic Substance (ES) on 31 March 2022...
Cyprus
A.G. Erotocritou LLC
Following Cyprus's increasing role as an international dispute resolution center, a new Commercial Court is to be established to handle high-value commercial disputes litigated in Cyprus.
KPMG in Cyprus
The filing date of Individual's Tax Return for the year 2021 and the payment of due tax is extended until August 31st, 2022 at 23.59.
KPMG in Cyprus
The long-anticipated tax incentives offered to individuals in relation to first employment in Cyprus were published in the Official Gazette of the Republic of Cyprus on 26 July 2022.
Areti Charidemou & Associates LLC
On 15 July 2022, the Cyprus House of Representatives voted in favour of a bill which replaces two of the existing income tax exemptions for employment income with new versions.
Gibraltar
Fiduciary Group
Gibraltar's legal system is based on the common law and statute law of England and therefore embodies the advantages and security of English company and trust law.
Jersey
Walkers
The Amendment Law will bring into force a modernised LP Law, clarifying a number of existing provisions and enhancing others.
Luxembourg
Arendt & Medernach
As a follow-up to Commission Delegated Directive (EU) 2021/1269 of 21 April 2021 regarding the integration of sustainability factors into product governance obligations ("CR 2021/1269")...
Malta
Fenech Farrugia Fiott Legal
In recent decades, the need to promote a work-life balance and enact the necessary policies to promote and enforce same, has been predominant.
Finance Malta
Finance Malta caught up with Michael Xuereb, Chief Officer Strategy, Policy and Innovation at the Malta Financial Services Authority.
Finance Malta
How education can keep up with finance transformation...
Mauritius
AXIS Fiduciary Ltd
As announced in the Budget speech 2021-2022, the Government of Mauritius took the first step in the setting up of the Mauritius Institute of Biotechnology Ltd ("MIBL") with a seed capital of around USD 25 million.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
In the recent past, the increase in the availability of wide spread and fast internet has also expanded the scope of fraud, impersonation and blackmail through the online mode.
Al Rowaad Advocates & Legal Consultancy
Human trafficking, generally understood to mean the trade of humans for forced labour, slavery, exploitation including sexual.
BSA Ahmad Bin Hezeem & Associates LLP
A criminal complaint takes precedence over a civil claim or "Le criminel tient le civil en l'état", is a legal principle with origins in the French Penal Procedures Law...
Ocorian
Foundations provide a flexible, personalised solution to those wishing to protect their wealth and ensure its effective transition to future generations.
Al Rowaad Advocates & Legal Consultancy
Virtual asset is an innovative technology representing value which could be stored, traded, transferred or used as a payment tool in a digital form.
Ogier
Reports last week of the significant increase in corporate insolvencies and voluntary liquidations in England and Wales for Q2 demonstrate the combined impact of government COVID-19 support being withdrawn, soaring energy and fuel costs, ...
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