Areti Charidemou & Associates LLC
We would like to remind you that the Cyprus Tax Department had announced the submission deadlines with respect to the electronic declarations of withheld Special Defence Contribution and contributions to the General Healthcare System.
New EU rules regarding the cross-border distribution of AIFs and UCITS...
On the 3rd of January 2022, ESMA published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II) and Commission Delegated Regulation (EU) 2017/565.
The Draft Regulation proposes to add nine countries, and to remove five countries from the EU AML Lis
This is part of a series of guides in which we examine areas of law that frequently arise in practice.
Bill and Melinda Gates's announcement that their 25-year marriage was "irretrievably broken" was a reminder that even the most successful-seeming relationships can break down.
Insolvency laws are a major consideration in securitisation in Hong Kong. Typically, the subject assets backing the notes or other asset-backed securities to be issued to investors...
Consultation is currently underway in Jersey in relation to the proposed amendment of the Limited Partnership (Jersey) Law 1994, as amended (the Law)...
The Bank (Recovery and Resolution) (Jersey) Law 2017 (the "Law") is likely to come into force on 31 January 2022.
The Jersey legislation that governs electronic communications and related matters will be updated shortly, by the Electronic Communications (Amendment No. 2) (Jersey) Law 202-.
Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14[, BR/15 and BR/21 had been revised primarily to transpose Directive (EU) 2019/878 of the European Parliament and …
2021 will be remembered (or outright forgotten) for a variety of reasons.
Fenech & Fenech Advocates
Last week NET TV put up a special programme on the 10th Anniversary of the tragedy that struck the Costa Concordia. Dr Ann Fenech shared some aspects of the findings of the report...
The economic and financial crisis has led to stricter credit terms for clients to obtain credit from banking institutions.
AXIS Fiduciary Ltd
Being a trusted and tested international financial centre ("IFC") since the past three decades, Mauritius continues to pave its way with the provision of innovative and highly competitive...
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a consultation paper on the introduction of a regulatory framework for Compliance Services on 19 January 2022.
Turks and Caicos Islands
Griffiths & Partners
The economy of the Turks and Caicos Islands ("TCI") has seen well above average growth in the past years, notwithstanding a worldwide pandemic.
United Arab Emirates
A divorce process can often be a very unsettling time for the people; however, it is important to understand that financial rights concerning ‘alimony' and ...
Last March we published an advisory on the Cayman Islands inclusion on the Financial Action Task Force's list of "jurisdictions under increased monitoring" (FATF Monitoring List), noting that the EU Commission...
At the beginning of 2021 we were facing lockdowns and further restrictions after Christmas got cancelled. Come the end of the year, many of us faced another diminished Christmas.