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Bermuda
Appleby
Latin America continues to be one of the world's largest emerging markets, and although challenges remain, education has been key to the region's captive insurance market growth.
Walkers
Partners Kevin Taylor and Nicole Tovey, along with senior associates Benjamin McCosker and Shannon Dyer, have authored the Chambers 2020 Global Practice Guide: Insolvency - Bermuda: Law and Practice.
Cayman Islands
Campbells
The BVI Financial Services Commission (the "Commission") recently published new virtual asset guidance (the "Guidance").
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over the last twelve months.
Cyprus
G. Vrikis & Associates LLC
According to the Personal Data Protection Act, information connected to the health of an individual constitutes sensitive personal data.
European Union
ELVINGER HOSS PRUSSEN, société anonyme
On 10 November 2020, the European Data Protection Board ("EDPB") adopted two sets of recommendations on the transfer of personal data from the European ...
Hong Kong
ONC Lawyers
On 1 June 2020, the CFA handed down its decision in HKSAR v Chu Ang FACC No. 6 of 2019 (on appeal from HCMA No. 119 of 2018 [2020] HKCFA 18) allowing the prosecution's appeal and setting aside the lower courts' previous rulings ...
ONC Lawyers
Originating from a recent Competition Tribunal decision in April 2020, the Competition Commission published a Policy on Recommended Pecuniary Penalties for anti-competitive behaviour on 22 June 2020.
ONC Lawyers
The SFC has recently released its consultation conclusions on proposed enhancements to the Open-ended Fund Companies regime, and gazetted the revised Code on Open-ended Fund Companies incorporating the ...
ONC Lawyers
On 17 July 2020, the Competition Tribunal handed down a decision in Competition Commission v Kam Kwong Engineering Company Ltd and Others [2020] HKCT 3, for the enforcement actions initiated by the Competition Commission ...
ONC Lawyers
Not surprisingly, cybercrimes come along with the development of technology. The Hong Kong courts have considered many cases of cybercrimes, in particular email scams, in which the fraudsters found ways ...
Akin Gump Strauss Hauer & Feld LLP
In Re Ando Credit Limited [2020] HKCFI 2775 ("Re Ando"), the Hong Kong Companies Court recently appointed provisional liquidators over a Hong Kong company, Ando Credit Limited, in novel circumstances with potentially significant consequences.
Ireland
Dillon Eustace
As readers will be aware, a Bill to amend The Investment Limited Partnerships Act, 1994, which governs the establishment and operation of regulated investment limited partnerships in...
Jersey
Collas Crill
This article was produced by Sam Sturrock of Collas Crill and Shervin Binesh of Sanne for Jersey - First for Finance, published by The Times Group on behalf of Jersey Finance.
Walkers
Jersey property unit trusts ("JPUTs") remain a popular vehicle for investments into UK real estate assets.
Luxembourg
Loyens & Loeff
To keep up to speed with recent market developments, the innovative Sustainability-Linked Bonds (SLBs) can now be displayed on the Luxembourg Green Exchange (LGX).
Malta
Fenech & Fenech Advocates
Maltese law sets out various obligations on employers in the sphere of disability within employment. The employment of persons with disabilities is currently regulated by the
WH Partners
James Scicluna, Co-Managing Partner WH Partners, gave the keynote introductory speech at the regulation conference at SiGMA Europe Virtual Expo 2020. Here is the transcript of the speech.
Turks and Caicos Islands
Invest Turks And Caicos
As we embark on the growth of our financial services sector, the topic that is prioritized by TC Islanders when discussing financial services is the ability to access or obtain adequate finance to execute their commercial goals.
Ana Bruno & Associados Sociedade de Advogados SPRL
As the "accessibility capital" for both transport and the promotion of professional development, Dubai is one of the most accessible cities in the world. Encouraging and increasingly adapting to "people with determination".
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