01/27/2022
8.5% increase in fees for Designated Non-financial Businesses and Professions and Trust Company Businesses
The revised fees took effect from 1 January 2022.
01/27/2022
Revisions to HKEx Listing Rules: How these revisions impact Offshore Issuers
Under the revised listing regime, a unified approach is now adopted in terms of shareholder protection irrespective of the jurisdiction of incorporation of the issuer.
01/26/2022
It is expected to come into force in the next few weeks.
01/26/2022
Headquartered in Ireland and with offices in London, the Cayman Islands, Luxembourg and Malta
01/26/2022
The penalisation provisions as currently drafted can protect employees from day one.
01/26/2022
The Right to Request Remote Work - Update for Employers in Ireland
Employees with 26 weeks continuous service may make a request for remote working arrangements.
01/26/2022
Changes To Luxembourg Reporting Requirements
The report must be submitted to the CSSF annually through the online e-Desk platform within six months of the financial year-end of the supervised entity.
01/25/2022
Refresh and update Return to Work training for all employees
01/25/2022
The guidance contains a timely reminder that a SAR is a living document.
01/25/2022
Bermuda is a British Overseas Territory and its legal system is derived from the English legal system.
01/25/2022
Once a private fund has received capital contributions from investors, following Part 3 of the PFA, it is required to comply with the requirements below.
01/25/2022
To the extent that they are registered with the Department of Companies and Intellectual Property
01/24/2022
To be removed from the FATF list, Cayman must also demonstrate that all types of money laundering are prosecuted and that such prosecutions result in proportionate penalties.
01/21/2022
In this case, the Authority said it was assured that the failings were isolated in nature rather than being systemic across the business.
01/20/2022
It claims this will have ‘potential wider repercussions’ for the pensions industry
01/20/2022
The limited partnership structure is mostly used by Jersey’s financial services sector for its international fund, private finance, property holding or private venture capital structures.
01/20/2022
As a reminder, effective 1 January 2019, the deemed tax credit regime whereby companies holding a Category 1 Business Licence were entitled to claim a deemed tax credit of 80% was abolished and replaced by a partial exemption regime on qualifying income.
01/19/2022
Above all, it is important that businesses understand the evolving economic climate.
01/19/2022
It will also assess the insurance and investment fund sectors’ frameworks for opportunities and respective adjustment needed in the context of “green finance”.
01/19/2022
The Financial Services (Crowdfunding) Rules 2021 came into operation in Mauritius on 4 September 2021.