01/25/2021
With just under 200 IPOs of offshore listing vehicles in 2019 alone, and during these times of international political uncertainties, market disruptions and regulatory reforms, their popularity only looks set to continue to grow.
01/25/2021
Certain sectors are deemed essential, and that includes Advocates and staff, and Courts and Judicial services.
01/24/2021
A draft bill (incorporating the requirements of the Fifth Money Laundering Directive) is expected to be approved by the House of Representatives in due course.
01/22/2021
If the business of the Company will require a licence under the laws of the Cayman Islands
01/22/2021
Mr Sands said The Bahamas and its tourism industry had overcome the September 11 terror attacks, two Gulf wars and numerous recessions before, although nothing like a global pandemic.
01/22/2021
The Ogier team, which advised on both corporate and financing elements of the transaction
01/22/2021
The Cayman Islands reinsurance industry is experiencing significant growth
01/22/2021
Guernsey tax resident companies carrying out certain relevant activities have to comply with the substance requirements set out within the Income Tax (Substance Requirements) Implementation Regulations 2018
01/21/2021
The term offshore refers to something outside the national boundaries, no matter if the location is water-based or inland.
01/21/2021
Appleby acted as Bermuda counsel for the Stable Group in the structuring, establishing and licensing of its subsidiaries: Stable Corporation and Stable Bermuda.
01/21/2021
The DITC announced further Economic Substance updates including reporting deadline extensions.
01/21/2021
The Central Bank will continue to engage with firms to assess the robustness of their application of the F&P Regime and will initiate necessary supervisory responses to any weaknesses identified."
01/21/2021
Both Guernsey and Jersey have been fortunate in that employees have been able to return to workplaces that are relatively Covid-19 secure since lockdown measures were eased
01/20/2021
The Investment Business (Approved Managers) Regulations, 2012 provides a regulatory 'light' regime for qualifying managers in the BVI.
01/20/2021
The Market Integrity working group have combined to ensure that the added regulation meets the global market standards for exchanges and other marketplace platforms, while also considering recently defined standards set by the EU and other international b
01/20/2021
The penalties for non-compliance are quite high given the seriousness of the legislation
01/20/2021
Entities which are engaged in or wishing to engage in virtual asset services and are currently holding a license granted by CIMA under another regulatory authority must notify CIMA under the VASP Law.
01/20/2021
Prior to the new Act coming into force, both contingent fee agreements between attorneys and litigants and funding agreements between third party funders and litigants require the approval of the court
01/19/2021
Information reported on beneficial ownership will not be made publically available without further changes to the law.
01/19/2021
The figure is taken from the law firm’s latest annual General Data Protection Regulation fines and data breach report of the 27 European Union Member States plus the UK, Norway, Iceland and Liechtenstein.