Mondaq Offshore: All Topics
Kennedys Law LLP
The Bermuda Monetary Authority, an independent (non-governmental) body created by statute, is responsible for the licensing and supervision of insurance and reinsurance companies...
Ogletree, Deakins, Nash, Smoak & Stewart
The majority of Bermuda's Personal Information Protection Act 2016 (PIPA) is expected to come into force in 2018. Before PIPA's enactment, privacy and the use of personal information...
Ogletree, Deakins, Nash, Smoak & Stewart
Approximately two years after it was enacted to protect public and private sector employees who report wrongdoing, the Whistleblower Protection Law, 2015 went into effect on February 1, 2018.
Maples and Calder
The Central Bank has issued a press release reiterating its support of ESMA's work to encourage supervisory convergence, particularly in the context of Brexit.
Maples and Calder
The Cayman Islands Stock Exchange, which has listed more than 4,000 securities with a combined market capitalisation in excess of US$190 billion, has firmly established itself as one of the leading...
In this edition of Vannin Capital's In Conversation Series, London Managing Director, Rosemary Ioannou discusses the development of third party funding in offshore financial centres with John O'Driscoll...
A recent judgment of the Cayman Islands Court of Appeal1 (CICA) has over-turned an earlier decision of the Grand Court of the Cayman Islands (Grand Court) which had conferred the power...
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced on its website that the deadline by which companies and self-employed individuals who are required to submit annual accounts must file their tax returns...
Michael Kyprianou & Co LLC
Recently there were a lot of publications within the European Union expressing concerns about the allegedly very high number of Cypriot passports being given to foreign investors the last few years.
Jones Day
The Result: The most significant changes in the new tax treaty relate to the implementation of the latest OECD standards, the definition of tax residency...
Pinsent Masons LLP
A financial services regulator in Hong Kong has stepped in to stop a business offering digital tokens to prospective investors.
Jones Day
The Situation: Surging interest in digital tokens has caught the attention of regulators in Hong Kong.
This year has already seen a number of major high street casualties in the sectors of retail and casual dining, with reports that the number of UK based restaurants "going under" increased by...
The Companies (Demerger) (Jersey) Regulations 2018 (the Regulations) will come into force on 1 September 2018 and introduce a new demerger regime for Jersey companies.
KPMG Luxembourg
Cloud computing is perhaps not as headline-grabby as blockchain or machine learning, but it's just as revolutionary.
GANADO Advocates
The Malta Government remains committed to defending Malta's yacht leasing rules on the basis of existing EU legislation, and the yachting industry is liaising with the Malta Government...
Following amendments brought under the Business Facilitation Act 2017, the MRA has been entrusted with the collection of contributions and payments to the National Pension Fund...
TMF Group
In the Philippines, there is a deadline for all registered foreign nationals and those who hold the Alien Certificate of Registration Identity Card to report in person to the Philippine Bureau of Immigration...
Generally speaking, in order conduct business in the UAE, it is necessary to establish a legal presence in the UAE. This means entrepreneurs will have to consider the option of setting up...
STA Law Firm
This question has repeatedly been raised by people regardless of their professional background.
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Conyers Dill & Pearman
We are pleased to present this Cayman Asia M&A Market Report which recaps merger and acquisition activity involving Cayman public companies listed on the Stock Exchange of Hong Kong in the second 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.
Google 'fintech' and you will get nearly 10 million results. Googling 'insuretech' brings up around 136,000. It seems that the techies don't fancy my old industry.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
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.
Maples and Calder
The Hong Kong office of international law firm, Maples and Calder, continues to expand its service offering in Asia with the recent recruitment of six experienced individuals.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
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