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Offshore
Bermuda
Appleby
In its role as regulator of Bermuda's financial services sector, including insurance companies, the Bermuda Monetary Authority (BMA) has recently released a revised Insurance Code of Conduct (Revised Code).
British Virgin Islands
Maples Group
On 9 September 2022, the British Virgin Islands ("BVI") Government published a draft Virtual Assets Service Providers Act ("VASP Act") for consultation with industry.
O'Neal Webster
The BVI Business Companies Act, 2004 (as amended) (BVIBC Act) is the flagship corporate legislation regulating BVI companies.
Cayman Islands
Maples Group
The Cayman Islands Monetary Authority (the "Authority") is circulating its new AML surveys in accordance with its duties under the Monetary Authority Act (As Revised) to conduct sectoral money laundering ("ML") ...
European Union
Carey Olsen
On 1 April 2022, the Qualifying Asset Holding Companies ("QAHC") regime, the latest innovation in the UK's corporate tax landscape, came into effect for UK tax resident companies.
Guernsey
GuernseyFinance
The closing day of Sustainable Finance Week focused on carbon markets and pricing, the role of the investment industry and building a net-zero investment portfolio.
Collas Crill
Prior to May 2019 it was possible for unauthorised uses of land or buildings in Guernsey to become immune from planning enforcement action due to the passage of time.
Walkers
This briefing is the second in a series of briefings by Walkers' on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing regime...
GuernseyFinance
The second day of WE ARE GUERNSEY's Sustainable Finance Week explored the theme of the energy transition, what it means for financial market participants and the role of the private sector in the move away from brown industries.
GuernseyFinance
Every company and every industry will be "transformed by the transition to net-zero", delegates heard at the third and final core day of 2022 Guernsey Sustainable Finance Week,...
Jersey
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey employment law.
Luxembourg
Arendt & Medernach
On 21 September, the CSSF published the results of a general public survey on sustainable finance. The survey was commissioned by the CSSF, the Fondation ABBL...
Malta
Finance Malta
Malta and UAE are long established commercial partners in industries such as tourism, telecoms, construction and are currently looking at new ways of boosting business and trade flows.
Mauritius
Bowmans
In 2020, money lending activity, which was previously regulated by the Bank of Mauritius, came under the purview of the Financial Services Commission (FSC). A new section 14A was included in the...
Centurion Law Group
Mauritius is widely recognized and internationally acclaimed as the foremost investment gateway into Africa. The country is the eastern-most part of Africa...
Centurion Law Group
Last month was devoted to the presentation of the innovations of the new 2022 Finance Law in Cameroon. This discussion focused on examining the tax measures put in place to broaden...
United Arab Emirates
Envoy Global, Inc.
The government of the United Arab Emirates relaxed certain medical examination requirements for foreign nationals applying for residency .
Al Rowaad Advocates & Legal Consultancy
The United Arab Emirates has called on its courts to begin enforcing the judgements of British courts, in a move that could affect the city of Dubai's status as a haven for the world's wealthy.
Worldwide
Dixcart Group Limited
We, at Dixcart in the UK, are asked several times a week if we provide UK resident directors, in order that a UK company owned and sometimes controlled from overseas, can open a UK bank account.
Dixcart Group Limited
Malta is a beautiful Mediterranean island and is equipped with a high-tech infrastructure that those wishing to establish a commercial operation would expect to find in an international financial service centre.
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