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Bermuda
Appleby
The British Overseas Territories of Bermuda and the British Virgin Islands (BVI) are widely recognised as two of the world's leading international financial services centres.
Cayman Islands
Cayman Finance
The Insurance Managers Association of Cayman (IMAC) announced that conference sessions from this year's Cayman Captive Forum (CCF) will be made available online...
Cyprus
PAHA Law Firm
In this article we would like to analyze several key parameters related to the Chabra injunction.
AGP Law | A.G. Paphitis & Co. LLC
Cyprus is a Mediterranean island with a rich history, vibrant culture, and a thriving economy. In this brochure, we will take you on a journey through the island's...
S&A
Cyprus Parliament has voted and implemented the Council Directive (EU) 2021/514 regarding digital platforms into law.
Guernsey
GuernseyFinance
A delegation from Guernsey Finance, comprising Chief Executive Rupert Pleasant, Head of Strategy and Sustainable Finance Stephanie Glover...
Ireland
Dillon Eustace
The Central Bank (Individual Accountability Framework) Act 2023 (‘the Act') has been introduced with the aim of providing for enhanced individual accountability and to promote positive...
Luxembourg
Dennemeyer Group
While comic books may not hold the same appeal in today's digital world, their legacy is undeniable, influencing decades of storytelling and pop culture.
Arendt & Medernach
Exploring the complexities of cloud computing in the public sector! Ensure compliance with GDPR, address data protection concerns, and stay informed about Luxembourg's innovative solutions...
Malta
KPMG Malta
APS Bank plc has approached KPMG Digital Solutions with a request for RPA implementation services. Their primary goal is to enhance efficiency and reduce costs...
Finance Malta
A well-crafted business plan is essential for a business to succeed for several important reasons. A business plan forces you to define your business's mission, vision, and goals.
KPMG Malta
For 20+ Maltese public services, this project sought to analyse and subsequently recommend end-to-end Digital Transformation initiatives and recommendations that achieve...
KPMG Malta
In order to stay ahead of international regulatory best practices, the Securities Commission of The Bahamas ("SCB") sought to implement a highly automated risk-based supervision ("RBS")...
United Arab Emirates
WTW
Employers in the U.A.E. can now opt into a new system allowing them to fund individual future end-of-service benefits by contributing monthly to an employee's defined contribution account.
BSA Ahmad Bin Hezeem & Associates LLP
A new Federal Decree-Law No. 51/2023 on issuing Financial Reorganization and Bankruptcy Law has been published in the official Gazette on 31st of October 2023...
European Union
S&A
The European Union has updated its blacklist of non-cooperative tax jurisdictions.
S&A
In a landmark move on October 27, 2023, Cyprus took a significant step in international finance by ratifying the Double Tax Treaty with Croatia.
Worldwide
Appleby
Green and sustainable finance has been expanding rapidly as investment decisions are increasingly taking into account environmental, social and governance (ESG) factors.
Appleby
Bermuda-based companies undertaking business with Russian entities must comply with the island's sanctions regime, which has expanded significantly since the beginning of the war in Ukraine.
Collas Crill
In September, the UAE Sustainable Finance Working Group put forward for consultation its proposed Principles for Sustainability-Related Disclosures...
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