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Offshore
British Virgin Islands
Conyers
Given the increased scrutiny applied to offshore entities in the current global climate and the introduction of regulatory requirements such as economic substance regimes, beneficial ownership reporting …
Cayman Islands
Campbells
In Cayman Islands litigation, there is no general obligation upon a party to disclose their asset position, and publicly available information is limited.
Walkers
There are many reasons why an aircraft may require temporary registration and the Civil Aviation Authority of the Cayman Islands (the ‘CAACI') is open for transitional registration projects (‘Transition Projects').
Ogier
In recent years, we have seen strong demand in the Cayman Islands Corporate team for the establishment of special purpose acquisition companies (SPACs)...
Cyprus
Michael Kyprianou Advocates & Legal Consultants
The Supreme Court of Cyprus recently ruled on the applicability of the doctrine ex turpi causa non oritur action (‘from a dishonourable cause an action does not arise'), confirming the position...
Patrikios Pavlou & Associates
As widely reported, on 4 October 2021, the Judicial Committee of the Privy Council issued its much anticipated decision in Broad Idea International Limited v. Convoy Collateral [2021] UKPC 24.
Guernsey
Walkers
With World Menopause Day falling on 18 October 2021, it seemed apt to revisit this important topic and to consider why the menopause is relevant for your business.
GuernseyFinance
A Guernsey incorporated special purpose acquisition vehicle (SPAC) is the first of its kind to be listed on Euronext Amsterdam, with Guernsey's regulatory framework being cited as a key factor in the decision.
Hong Kong
Bryan Cave Leighton Paisner LLP
With the Hong Kong Development Bureau's (DevB) contractual security of payment regime coming into effect from 31 December 2021 (the SOP regime), ...
Ally Law
With the global market for non-fungible tokens (NFTs) now generating billions of US dollars, these new forms of digital asset have gone mainstream and, particularly, mark a fresh development...
Jersey
Ocorian
Jersey has over the last six decades maintained its reputation as a stable, well-regulated and pre-eminent fiduciary jurisdiction.
Luxembourg
NautaDutilh Avocats Luxembourg
Effective 15 October 2021, financial institutions must notify the CSSF of any planned outsourcing of material IT activities.
Arendt & Medernach
On 13 October 2021, the Luxembourg Government filed Budget Bill No. 7878 with the Luxembourg Parliament.
Malta
Finance Malta
As Malta's leading Banking Group, Bank of Valletta recognises that sustainability requires an industry-wide collaboration and response.
CSB Group
The IFRD Package came into force on the 26th June 2021 and introduced a number of significant changes to the prudential that governs MiFID Investment Firms.
CSB Group
The Malta Budget for 2022 focuses on a number of measures targeted at supporting economic growth in a post-pandemic environment, as well as environmental and sustainability measures.
Philippines
Ally Law
These last few years' leaps in technology have not spared the financial sector. The COVID pandemic only accelerated the pace.
UK
GuernseyFinance
The International Stock Exchange's (TISE) sustainable market segment, launched in July, is demonstrating its value with the announcement of two listed green bonds...
United Arab Emirates
Akin Gump Strauss Hauer & Feld LLP
In recent years, the relevance and growth of environmental, social and governance (ESG) principles in investments has captured the attention of the global business community.
Walkers
As the world takes notable and promising steps forward out of the pandemic, Walkers is pleased to see strong positive trends in aviation transactional activity in recent months.
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