01/28/2022
Department of Inland Revenue defends property reassessment exercise, dismisses claim
BREA pointed to the Real Estate (Brokers and Salesmen) Act, 1995, which prohibits any person from the practice of real estate business
01/28/2022
Throughout the year, we saw significant changes to international data transfers
01/28/2022
With the European Commission’s latest actions, they might now make sense more generally.
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.