Mondaq Offshore: All Topics
Conyers
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
Conyers
Legislative amendments to the Cayman Islands' Trusts Law which were passed earlier this year have been pronounced to take effect from 14 June 2019.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
A. Danos & Associates LLC
Danos & Associates through its partners offers Vessel Registration under a Cyprus flag. The relevant legislation:
A. Danos & Associates LLC
Cyprus has a favorable regime which allows a third country national to obtain Permanent Residency in Cyprus if he or she buys property in Cyprus worth a minimum of €300.000 and when certain conditions are met.
Elias Neocleous & Co LLC
On 23 May 2019 the Deputy Ministry of Shipping via Circular 10/2019 updated its policy on the eligibility of ships registered under the Cyprus flag.
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
Hogan Lovells
Hong Kong's Court of Final Appeal (CFA) has ruled in favour of a senior immigration officer in his battle to have his marriage to British citizen officially recognised.
Mayer Brown
Brightoil Petroleum (Holdings) Limited is a Hong Kong-listed company engaged in oil trading and marine transportation. Its shares have been suspended from trading on the Hong Kong Stock Exchange ...
Dillon Eustace
The second Shareholders Rights Directive (Directive (EU)2017/828) ("SRD II") imposes a number of obligations on:
Dillon Eustace
The memorandum summarises the ongoing obligations for funds listed on the Regulated Market (the "RM") of Euronext Dublin ("Euronext" and previously The Irish Stock Exchange).
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
Carey Olsen
This Jersey pensions update includes the latest news in relation to: a proposed pensions regulatory regime; approved pension schemes
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
ELVINGER HOSS PRUSSEN, société anonyme
On 28 April 2019, the law introducing a legal framework for the possibility of a time savings account for employees in the private sector came into force.
KPMG Malta
The Merchant Shipping Directorate has issued a reminder that in terms of Rule 51 of the Merchant Shipping (Maritime Labour Convention) Rules, the minimum basic wage for a calendar month of service for an able seaman shall not be less than USD 618 on the 1 July 2019.
STA Law Firm
The Dubai International Financial Center entered into an agreement with Dubai Healthcare City Authority to ensure the utilisation of the services of the newly established Special Complaints Referral Centre.
TMF Group
HR administration and payroll should be key areas of focus for all retail industry participants, as there are challenges that can have a significant impact on their business.
Latest Video
Most Popular Recent Articles
STA Law Firm
Personal Injury, a broad term, involves an injury that is sustained physically, emotionally or mentally by a person as a result of the negligent or intentional actions of another person,
Elias Neocleous & Co LLC
Achieving efficient and independent justice systems of EU Member States are vital in order to improve the effectiveness of the European judiciary.
STA Law Firm
The UAE Federal Law No. 6 of 2018 has introduced certain amendments in the UAE. It ranges from the enforceability of the interim awards as well as arbitral awards.
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Kinstellar
The European Commission had announced the Energy Union Framework Strategy in 2015, setting out the main objectives of the EU energy policy to be followed in the future.
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Dennemeyer Group
Some feel that artificial intelligence (AI) is revolutionizing the way patents are prosecuted, while others disagree.
Fenech & Fenech Advocates
The latest article by Partner Paul Gonzi discusses the obligation for Employers to keep record of the hours worked by Employees.
Elias Neocleous & Co LLC
The awards ceremony was a tremendous success and was attended by some of the top law firms in Europe.
Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter