Mondaq Offshore: All Topics
Ogier
It is a trend that has steadily gathered momentum over the last five years and one that shows no sign of abating: namely that the big US hedge ...
Conyers Dill & Pearman
This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
Arias Law
On April 25th of this year, the Legislative Assembly approved the Transitory Provision for the Regularization of Activities established in the first paragraph of Article 5 of the Regulatory Law of Deposit...
Arias Law
Law 21 of May 10th, 2017 establishes dispositions for the regulation and supervision of trustees and the trust business and issues other provisions that modify articles of the Fiscal Code, Law 47 of 2013...
Arias Law
Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.
Shanda Consult Ltd
Double Tax Avoidance Agreement (DTAA) was signed between Cyprus and Saudi Arabia on 03 January 2018, in Riyadh for the avoidance of double taxation between two countries and the prevention of tax evasion
KPMG Luxembourg
For companies considering relocating to the EU, local remuneration practices are, naturally, an important factor. Luxembourg is well-known for offering highly flexible remuneration packages.
KPMG Luxembourg
Our last posts presented the expectations of ESMA regarding the new IFRSs (IFRS 9 Financial Instruments, IFRS 15 Revenue from Contracts with Customers, and IFRS 16 Leases).
Hassans
Here are a few thoughts on the Gibraltar insurance market as we push into 2018. Hope readers find it interesting and if you have any questions please do let me know.
Ogier
What started with complaints against an Oscar-winning movie producer has led to a movement that has toppled government ministers, reduced much-loved figures from the entertainment world to pariahs...
GuernseyFinance
Solidum Re Director Cedric Edmonds said the trade was created, executed and confirmed on the ILSBlockchain in a matter of minutes.
GuernseyFinance
Some firms have grown quickly and/or been acquisitive in recent years.
GuernseyFinance
It's at the fund level where the global prize could be more immediate.
Jersey Finance Limited
Jersey Government Brexit business survey.
ELVINGER HOSS PRUSSEN
La Chambre des Députés a adopté le 17 janvier la loi portant sur le bail commercial qui modifie profondément le régime applicable aux baux d'immeubles destinés à l'exercice d'une activité commerciale, industrielle ou artisanale.
ELVINGER HOSS PRUSSEN
On 17 January, the Parliament adopted the Law on commercial leases (the "Law") which modifies significantly the regime applicable to commercial leases.
Argentarius ETI Management Ltd
The following is corporate news issued by Delta1 Securities PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Argentarius ETI Management Ltd
The following is corporate news issued by ETI Securities PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Argentarius ETI Management Ltd
The following is corporate news issued by Commonwealth Securitisations PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Finance Malta
In the coming weeks, Malta is launching the world's first legal framework for the creation of a regulatory body to regulate services in the sectors of Blockchain, Artificial Intelligence, and IOT devices.
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BSA Ahmad Bin Hezeem & Associates LLP
briefly describe the main laws that govern real estate in your jurisdiction.
Information Management Solutions Limited
What is Bitcoin? It is a virtual cryptocurrency, which means that it has no substance and is not underwritten by anyone or any asset other than its creator's reputation.
Appleby
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Intertrust
The capital markets business in the Channel Islands is fairly steady and showing signs of picking up. Although there was a marked slowdown in new business post financial crisis...
Ogier
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
Clyde & Co
2018 is likely to be the year of innovation for the insurance market in Hong Kong.
The Sovereign Group
John Blake from Sovereign Gibraltar explains how the group's wide range of services can benefit both corporate and private clients.
OMG
Esta puede ser sometida conjuntamente con otras operaciones técnicas, incluyendo modificaciones parcelarias y división para constitución de condominios.
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