Mondaq Offshore: All Topics
Walkers
The Tax Reform Act was designed to clamp down on the escape of foreign profi ts from current taxation and outlined the fi rst provisions for the taxation of offshore US foreign controlled companies.
BeesMont Law Limited
T he Personal Information Protection Act 2016 (PIPA) is due to come fully into force in late summer 2018 and is intended to establish a bespoke privacy framework for the protection of personal information...
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that the deadline for submission of VAT returns and remittances for the three months ended 31 July 2017 and INTRASTAT statements for August 2017 has been extended...
PKF
Cyprus Passport (Cyprus Citizenship by investment) is getting more and more attractive and is currently considered as the most attractive passport in Europe. Investment required can be as low as 2.5 Million Euros.
PKF
The Cyprus Visa (Investment Permanent Residency Program), called Category F Cyprus visa, is the most popular and most attractive to foreign investors.
PKF
One of the most important services of PKF in Cyprus, is to provide services to its customers at an international level such as the formation of Cyprus Company that can be used internationally, ...
PKF
The introduction of notional interest deduction will further strengthen the setting up of Cyprus companies and especially the setting up of financing activities in Cyprus.
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
ELVINGER HOSS PRUSSEN
On 6 September 2017, the Court of Justice of the European Union (CJEU) rendered a highly anticipated judgment in case C-413/14 P, opposing the US-based microchip manufacturer Intel to the European Commission.
GuernseyFinance
Ed, the global reinsurance, wholesale and specialty broker, today announced it has been granted a commercial insurance intermediary licence by the Guernsey Financial Services Commission.
Mayer Brown JSM
Trump Administration Initiates Section 301 Investigation of China's Acts, Policies and Practices Related to Technology Transfer, Intellectual Property and Innovation.
Carey Olsen
James Willmott, partner in our Jersey corporate practice, provides a Q&A on the Companies (Jersey) Law 1991 (Jersey Companies Law), the principal Jersey companies legislation...
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
KPMG Luxembourg
Has this happened to you? The taxi stops in front of your hotel, your new home during the work conference.
Finance Malta
Parliamentary Secretary Silvio Schembri launched the FastTrak initiative and the publication of a revised eCommerce Strategy.
Finance Malta
Malta is experiencing continuous growth and achieving excellent results in financial services.
Eptalex SAL
The perpetrated acts may be qualified as Health Insurance Fraud irrespective of achieving the intended purpose.
Ostrow Reisin Berk & Abrams
We do not like to think about dying or becoming incapacitated due to illness, but it is important to be prepared.
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K&L Gates
Both parties said that they would like to encourage entrepreneurship, foster ethical and responsible investments, and highlight opportunities for Islamic-compliant FinTech services and Islamic finance activities for the region and beyond.
Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Meyer-Reumann & Partners
Fee-based financial services will be taxed, but margin-based products are expected to be exempt.
BSA Ahmad Bin Hezeem & Associates LLP
This country-specific Q&A gives a pragmatic overview of the law and practice of insurance & reinsurance law in the United Arab Emirates (UAE).
Chetcuti Cauchi, Cyprus
The Financial Times Professional Wealth Management group's recent study of CBI programmes, around the world, ranked Cyprus ahead of other European countries Austria, Bulgaria and Malta...
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
O'Neal Webster
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
KPMG Luxembourg
In this era, data protection has become a main concern for European legislators—and no less for the public—as the volume of information generated and exchanged has only been growing.
Appleby
In his Budget Speech presented on the 8 June 2017, the Prime Minister of Mauritius unveiled a three year Strategic Plan to support the Government's medium-term and long-term objectives.
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