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Offshore
Costa Rica
Envoy Global, Inc.
Costa Rica reduced the period of stay for visa-exempt nationals traveling for the purpose of business or tourism.
Cyprus
CYAUSE Audit Services Ltd
Please find below our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022...
CYAUSE Audit Services Ltd
I can not remember when the last time was there were such big developments in the Audit profession in Cyprus, besides of course the regular changes of the IFRs.
Kinanis LLC
The Cyprus Parliament on 30th of June 2022 has voted the new transfer pricing law and regulations which establish transfer pricing documentation requirements for Companies...
Kinanis LLC
The Cyprus Parliament has introduced new legislation on Transfer Pricing in an aim to comply with action points 8-10 "Aligning the Transfer Pricing Outcomes with Value Creation" of the...
Hong Kong
Mayer Brown
The Hong Kong government's recent announcement to ease the quarantine arrangement on arrivals to Hong Kong is welcomed news for many businesses.
Mayer Brown
In July 2022, the Hong Kong government published its second money laundering (ML) and terrorist financing (TF) risk assessment report, based on an assessment completed in 2021, (the "Report").
Mayer Brown
Large Fund Managers are reminded that they will need to comply with the baseline requirements by 20 August 2022.
Ireland
Dillon Eustace
In December 2021 the Central Bank of Ireland (the "Central Bank") published its Cross-Industry Guidance on Outsourcing (the "Outsourcing Guidance") and its feedback statement on its Consultation Paper 138...
Jersey
Appleby
Following the registration by the Royal Court of Jersey of the Limited Liability Companies (Jersey) Law 2018 (LLC Law) there has been extensive consultation...
Malta
CSB Group
A Preliminary Market Consultation (PMC) titled "Provision of a Vessel Management System as part of the Digitalisation of the Merchant Shipping Directorate...
DF Advocates
The MFSA has issued a Corporate Governance Code for authorised entities following a consultation process which commenced in 2020.
CSB Group
The MFSA's Insurance and Pensions Supervision has published a notice that EIOPA has issued a Consultation Paper on the supervisory statement on the use of governance arrangements in third countries, including the UK.
Mauritius
AXIS Fiduciary Ltd
On 29 July 2022, the Mauritian Parliament passed the Finance (Miscellaneous) Provisions Act 2022 (the "FA 2022"), which enacts into law the measures announced by the Honourable Minister of Finance in the Budget Speech 2022-2023.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
When the Ministry of Finance (MOF) announced the implementation of corporate tax it announced that it would be following the Organization for Economic Co-Operation and Development...
BSA Ahmad Bin Hezeem & Associates LLP
In the United Arab Emirates (UAE) there are three levels of courts for litigation...
Worldwide
Dixcart Group Limited
Surrounded by the bright blue waters of the Mediterranean Sea, Cyprus has always been an enticing location for high-net-worth individuals considering relocation.
Dixcart Group Limited
According to New World Wealth who compiled the data for the Henley Global Citizens Report, a projected 88,000 of the world's millionaires will move to a new country by the end of the year.
Dixcart Group Limited
In this short article we cover some of the most attractive reasons for individuals and companies to setup or move to the Isle of Man.
Ogier
符合条件的澳大利亚和中华人民共和国公司现在能够在跨境基础上向卢森堡的专业客户和合格交易对手提供跨境投资活动或投资服务及配套服
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