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Offshore
Bahamas
Lennox Paton
The Bahamian Government has implemented several emergency orders in response to COVID-19 and we wish to highlight the key legal developments.
Lennox Paton
The guide provides practical cross-border insight into restructuring and insolvency law. T
British Virgin Islands
DQ Advocates
In Attorney General of the Virgin Islands v Global Water Associates Ltd (British Virgin Islands) [2020] UKPC 18 ("GWA") the Privy Council, the Island's final appeal Court...
Cyprus
Dr. K. Chrysostomides & Co LLC
Pursuant to the recently adopted Law on the Security of Network and Information Systems (L. 89(I)/2020) and relevant secondary legislation...
European Union
Maples Group
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
ELVINGER HOSS PRUSSEN, société anonyme
On 6 July 20201, the European Commission ("Commission") published its decision 2020/969 "laying down implementing rules concerning the Data Protection Officer.
Jersey
Carey Olsen
In the recent judgment of Murray v Camerons Limited, the Royal Court of Jersey made some noteworthy comments on contractual formation and validity...
Collas Crill
he court said that fresh proceedings should have been brought and that all the relevant beneficiaries with an interest in the outcome should have been convened.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
Bill of law 7650 ("Bill "), which was recently presented by the Government, aims to introduce a class action procedure allowing for the compensation of damages...
ELVINGER HOSS PRUSSEN, société anonyme
Sustainable finance is a key component of the European Commission's strategy for the implementation of the European Green Deal .
ELVINGER HOSS PRUSSEN, société anonyme
New register for beneficial owners of fiduciary arrangements and express trusts complementary to the register of beneficial owners for legal entities.
ELVINGER HOSS PRUSSEN, société anonyme
Bill of Law 7646 ("Bill ") aims to increase protection of small and medium-sized suppliers against unfair trading practices by powerful buyers within the agricultural and food supply chains through...
ELVINGER HOSS PRUSSEN, société anonyme
Professionals must update their AML/CFT policies and procedures to take account of recent modifications to the AML Grand-Ducal Regulation and AML CSSF Regulation and review the...
ELVINGER HOSS PRUSSEN, société anonyme
In July 2020, the European Data Protection Board ("EDPB") adopted Guidelines on the interplay of the Second Payment Services Directive and the GDPR ("Guidelines ").
ELVINGER HOSS PRUSSEN, société anonyme
On 24 June 2020, the European Commission ("Commission") published its first evaluation of the General Data Protection Regulation ("GDPR") since its entry into application on 25 May 2018...
Malta
Ganado Advocates
Following the local transposition of the 5th AML Directive[1] earlier on this year, the Centralised Bank Account Register Regulations came into force on the 20 October 2020 through Legal Notice 401 of 2020.
Fenech & Fenech Advocates
The Court of Justice of the EU (CJEU) has confirmed that in terms of EU Law, Member States need to ensure that recourse to a series of successive temporary agency
Mauritius
AXIS Fiduciary Ltd
The Financial Intelligence Unit ("FIU") has issued a notice on 16 October 2020 on "Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA)".
United Arab Emirates
Herbert Smith Freehills LLP
On Friday 23 October 2020, Abdalla Hamdok, the Prime Minister of Sudan, along with Abdel Fattah al-Burhan, the head of Sudan's sovereign council, entered into an agreement with the Israeli prime minister, Benjamin Netanyahu.
Hassan Elhais
Dubai: Workers in the UAE are protected under various provisions within UAE's laws, including the Labour Law as well as the Federal Penal Code
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