869 results found

The Opt-In Regimes provide clarity in relation to the approach adopted by the Cayman Islands and will assist managers and operators of Cayman funds in their plans to continue the marketing of their Cayman funds...

Country-by-Country reporting is a commitment undertaken by all OECD and G20 countries within the framework of Action 13 (Transfer Pricing Documentation and Country-by-Country Reporting)...

On 9 October 2024, the European Banking Authority (EBA) released its final guidelines relating to the orderly redemption of token holders in the event that the issuer is unable...

The European Commission has updated its Frequently Asked Questions on sanctions against Russia and Belarus. The consolidated version of the FAQs can be found here.

The case involved a cyber-attack against the Bulgarian National Revenue Agency, resulting in a data breach affecting over six million individuals.

In this article, which was first published on Lexis(r)PSL Corporate Crime, Partner Ross Munro discusses the relevance of the EU tax haven blacklist.

Cyprus is at the crossroads of Europe, the Middle East and Africa, making it ideally suited for inward investment

In the recent Hong Kong case of Chen Ming v Chen Jiagan, the Court dismissed a director's claim that a resolution of the board removing him as chairman of a Company...

A few months back, I had the opportunity to read V. Umakanth's working paper on hedge fund regulation in India (available on Mondaq and Hedge Fund Law Review).

This new circular continues to address errors in NAV calculation, investment rule breaches, and other errors in collective investment undertakings (UCIs) but has been updated...

A trust is a legal relationship created when a person (the settlor) places assets under the control of another person (the trustee) for the benefit of specified persons (the beneficiaries) or for specified purposes.

On 1 January 2016 (the Effective Date), the [BVI] Anti-money Laundering (Amendment) Regulations 2015 (the Amendment Regulations) came into effect, amending the Anti-Money Laundering Regulations 2008.

There is no public security registration regime in the Cayman Islands and no publically searchable registers.

Managers of Cayman Islands regulated funds who are reviewing whether to wind any of them down before the end of 2016 may want to act promptly to avoid or reduce the annual 2017 CIMA fees and related costs

Cyprus tax authorities recently issued Circular 130/2016, which provides that fees will be applicable to most ruling applications submitted from 16 May 2016 onwards.

On 5 February 2024, the Cyprus Ministry of Finance (MoF) announced that the UK project team designated to initiate the establishment and operation of the National Sanctions...

This article covers the most commonly-asked questions regarding the use of BVI companies in transactions.

One of the thornier issues which comes up in legal practice from time to time is the backdating of documents.