LATEST ARTICLES
British Virgin Islands
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Collas Crill
Every day, almost everything we come into contact with owes its existence to something that has been mined or extracted out of the earth. Most of the dramatic advances of humankind...
Cayman Islands
Appleby
In this episode, we will shed light on the new corporate governance and internal controls requirement for all the Cayman regulated entities, and answer the most frequently asked questions from our funds clients.
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Conyers
A warm welcome to our latest edition of Conyers Coverage. It's been a dizzying year to date for the Cayman Islands (re)insurance industry, so it's time for some updates and insights.
Hong Kong
The Sovereign Group
Join our webinar on Employee Incentive Schemes, with Stuart Stobie of Sovereign Corporate & Trustee Services and John McCaffery of Alexander & Co.
Norton Rose Fulbright Hong Kong
The Stock Exchange of Hong Kong Limited (Exchange) issued a public censure and Director Unsuitability Statement on 5 March against two former directors...
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).
Jersey
Walkers
Jersey companies are widely used for setting up joint ventures, particularly in a private equity context – further information on why Jersey entities are popular for private equity structures...
Luxembourg
CMS Luxembourg
As part of the European Green Deal, the European Commission proposed the Corporate Sustainability Due Diligence Directive ("CSDDD" or the "Directive") on 23 February 2022...
Malta
Finance Malta
Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company as part of their remuneration package.
Finance Malta
It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.
KPMG Malta
We are witnessing several megatrends that are transforming our lives.
Finance Malta
The term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.
CSB Group
Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company...
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In a remarkable development aimed at stimulating auditing standards and introducing greater confidence in business practices, the UAE has introduced the New Federal Decree-Law No. 41/2023 ...
European Union
Eurofast
Following the European Council's approval on 26 February 2024, the amended directive, encompassing changes to Directives 2011/61/EU and 2009/65/EC, is set to be published in the EU's...
Fenech & Fenech Advocates
Whilst the right to equal pay between men and women is well established, the implementation and enforcement of same has proven challenging.
Worldwide
Dixcart Group Limited
On 6th March 2024 the UK Chancellor of the Exchequer, Jeremy Hunt, delivered his second Spring Budget for the current Conservatve Government.
Harneys
The phrase "Mergers and Acquisitions" is used as a shorthand for the sale and purchase of businesses around the world. In the US, and some other legal systems, such transactions are typically effected...
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