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Offshore
Capital Gains Tax
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.
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
ELVINGER HOSS PRUSSEN, société anonyme
From 10 March 2021, investment fund managers and the funds that they manage will need to comply with the new ESG transparency requirements provided for in the Disclosure Regulation (EU) 2019/2088.
Hong Kong
Mayer Brown
A position is made redundant in Hong Kong and you have been asked how much the employer should offer the employee as an ex gratia payment.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
The report on the CSSF activities and on the development of Luxembourg's financial centre in 2019 has been released and is available on the CSSF website .
ELVINGER HOSS PRUSSEN, société anonyme
CSSF recognises first equivalent third countries and clarifies when an investment service is rendered in Luxembourg.
ELVINGER HOSS PRUSSEN, société anonyme
Loans qualifying as money market instruments can no longer be held by UCITS funds.
ELVINGER HOSS PRUSSEN, société anonyme
The CSSF clarifies its expectations in relation to CSSF Circular 02/77 on NAV calculation error and investment breaches.
ELVINGER HOSS PRUSSEN, société anonyme
AML Luxembourg legislation and CSSF regulation further amended with immediate effect.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 24 July 2020 amending the Labour Code, the Social Security Code and the Law of 23 July 2015 concerning the internal and external redeployment system ("Law") is applicable from 1 November 2020.
ELVINGER HOSS PRUSSEN, société anonyme
Following the opinion approved unanimously by its members, issued on 11 September 2020 by the Conseil économique et social ("CES"), ...
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...
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.
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)".
BSA Ahmad Bin Hezeem & Associates LLP
The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").
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