LATEST ARTICLES
British Virgin Islands
Harneys
Companies registered in the BVI that have been dissolved will need to be restored before various steps can be taken concerning the company or assets...
Cayman Islands
Ogier
This includes companies operating under the Companies Management Act, Banks and Trusts Companies Act, Mutual Funds Act, and the Insurance Act.
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
Ogier
We are pleased to provide a round-up of recent Cayman Islands legal and regulatory developments.
Maples Group
On 24 November 2023, the Parliament of the Cayman Islands passed the Beneficial Ownership Transparency Act, 2023 which was later gazetted on 15 December 2023 (the "Act").
Conyers
This publication has been prepared for the assistance of those who are considering the operation of exempted limited partnerships in the Cayman Islands ("Cayman").
Cyprus
G. Vrikis & Associates Ltd
The Department of Registrar of Companies and Intellectual Property announced on the 28th of March 2024, in the context of facilitating compliance with the Register of Beneficial Owners...
Eurofast
The financial surroundings in Cyprus have been a subject of intrigue, particularly concerning its association with foundations. Contrary to misconceptions, Cyprus is not inherently...
Harneys
On 28 February 2024, the Registrar of Companies and Intellectual Property (the Registrar) issued a press release urging all companies, including those registered under the Companies Law...
Chrysostomides Advocates & Legal Consultants
The phased implementation process of the final electronic system solution of the Cypriot Register of Beneficial Owners of companies and other legal entities (the "UBO Register")...
Eurofast
Termination of employment in Cyprus is a matter of significant concern for both employers and employees in the business sector. Instances arise where legal disputes ensue...
Michael Kyprianou Law Firm
In 2013, the Republic of Cyprus introduced the Law on the Establishment of a National Solidarity Fund (the ‘Fund') (Law 11(I)/2013) (the ‘Law') as a significant move towards financial governance.
McMillan Woods
This summary is intended for general guidance only and does not constitute a legal opinion.
Hong Kong
Mayer Brown
On 14 March 2024, China's National Development and Reform and Commission (NDRC) issued a consultation paper soliciting public comments on its proposed rules providing support for the incurrence of the medium...
Isle of Man
The Sovereign Group
The Group of International Finance Centre Supervisors (GIFCS) adopted, on 18 January, a further evaluation of the Isle of Man's compliance with its Standard on the Regulation of Trust and Company Service Providers (TCSPs).
Malta
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
United Arab Emirates
The Sovereign Group
Abu Dhabi Global Market (ADGM), the international financial Free Zone, officially commenced operations on Al Reem Island on 1 November 2023.
Highworth
In the realm of global economic hubs, the United Arab Emirates (UAE) has long stood out as a tax-friendly jurisdiction, fostering an environment conducive to business growth and prosperity.
European Union
Harneys
The European Data Protection Board (EDPB) recently introduced a website auditing tool to improve compliance with the General Data Protection Regulation.
Norton Rose Fulbright Hong Kong
On 11 September 2023, the State Administration for Market Regulation of China (SAMR) issued the Antimonopoly Compliance Guidelines for Concentrations of Undertakings (the Guidelines).
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