Mondaq Offshore: All Topics
Appleby
Bermuda's vibrant business platform can present many opportunities for individuals to become a director of a Bermuda company.
Cayman Islands Government
Business owners and charitable organisations in the Sister Islands have another opportunity to learn how the Cayman Business Portal online system can make their lives easier...
Maples and Calder
IN SIMPLE TERMS, EETCs are corporate debt securities, typically issued by airlines.
Walkers
On 17 January 2018 the new Securitisation Regulation (Regulation EU 2017/2402) (the "Securitisation Regulation") came into force and will apply from 1 January 2019.
Conyers Dill & Pearman
As noted in our previous alert, the Non-Profit Organisations Law, 2017 (the "Law") came into force on 1 August 2017.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has announced new quarterly statistical reporting procedures for entities it regulates.
Elias Neocleous & Co LLC
The need for clear and reliable guidelines to determine whether a first-instance criminal court judgment can be appealed arose in a recent application to the Supreme Court.
AGP Law Firm | A.G. Paphitis & Co. LLC
This article intents to provide a short guide for the Trademark Opposition Procedures before the EUIPO .
Elias Neocleous & Co LLC
The Department of Merchant Shipping recently announced(1) the publication of the Essential Requirements (Recreational Craft and Personal Watercraft) Regulations 2017(2) in the Official Gazette.(3)
Finance Malta
Among the 28 EU member states, Malta recorded the highest increase in employment when compared to the previous quarter. In the fourth quarter of 2017, employment increased by 1.6 per cent in the euro area ...
Dillon Eustace
Last month, the European Commission (the "Commission") presented its Second Progress Report on the Action Plan to address non-performing loans ("NPLs") in Europe (the "Second Progress Report").
Duff and Phelps
Amidst the publicity surrounding publication of the Paradise Papers last November, some important facts were lost.
Maples and Calder
Since the Irish funds industry started, a high proportion of funds have been established as UCITS (which is why asset levels in Irish UCITS are significantly higher than in Qualifying Investor Alternative Investment Funds ("QIAIFs")). However, there has been a surge in the launches of alternative products in the last five or six years with the QIAIF being the most popular product for new launches.
DQ Advocates
Managing Director, Mark Dougherty, together with associate Kirsten Middleton are the authors of the IOM Shipping chapter in this internationally renowned publication.
KPMG Luxembourg
On 22 March 2018, the draft bill of law N°7164 implementing the Benchmarks Regulation 2016/1011 (BMR) was adopted by the ‘Chambre des Députés‘ (Luxembourg Parliament).
Mamo TCV Advocates
Reference is made to our previous article entitled 'Sub-Letting of Commercial Tenements After 31st May 2018 – Let it Be!', which dealt with the (then) proposed amendments to article 1613 of the Civil Code.
Mamo TCV Advocates
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
Mamo TCV Advocates
The reduced rate of stamp duty applicable to the transfer of shares in a family business from 2% to 1.5% has been extended for a further period of six months until 30th September 2018...
Mamo TCV Advocates
The Article 29 Working Party ('WP29') has recently adopted and subsequently finalised its long-awaited guidelines on Consent as well as those on Transparency under Regulation 2016/679 (the 'GDPR').
Hassans
In much of my writings I have been particularly interested in the concept of jurisdictional competition and its role in business development. It is underpinned by the notion that jurisdictions are regularly competing for the same business.
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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.
Hassans
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
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