ArticleFixed Monthly FX RatesDo you account by fixed monthly FX rates and do you not know where to find them?Czech RepublicFinance and BankingBDO
ArticleEmployee Benefit Trust Disputes – Action Before 31 MarchHMRC's Employee benefit trust settlement opportunity (EBTSO) expires on 31 March 2015.United KingdomTaxBDO LLP
ArticleFifth Circuit Confirms That Documents Listed On A Privilege Log Are Not Per-Se PrivilegedIf one party in a lawsuit merely identifies documents on a privilege log without detail, does the other party bear the burden of showing that the withheld materials were not privileged...United StatesLitigation, Mediation & ArbitrationProskauer Rose LLP
ArticleGAO Upholds Proposal Rejection Over Conflicting Cage CodesContractors with corporate structures involving more than one entity, such as parent and subsidiary, utilize multiple Commercial and Government Entity (CAGE) Codes.United StatesGovernment, Public SectorHolland & Knight
ArticleA Pragmatic Guide To The New Duty To Protect WhistleblowersThe government approved a bill on the protection of whistleblowers, which is now being discussed in Parliament.European UnionEmployment and HRBDO
ArticleSummer Budget AnnouncedHaving met all the employer reporting deadlines that expire on 6July, employers can look forward to a second Budget on 8 July - billed as ‘a Budget for working people'.United KingdomTaxBDO LLP
ArticleENISA Launches The European Vulnerability DatabaseThe European Union Agency for Cybersecurity (ENISA) has launched the European Vulnerability Database (EUVD), a platform developed in line with the NIS2 Directive.European UnionTechnologyBDO Malta
ArticleBDO Malta: Your Partner For MGA Compliance AuditsMaximise Your MGA Compliance Audit Success and Safeguard Your MGA License with BDO Malta.MaltaAccounting and AuditBDO Malta
ArticleBahrain Introduces Domestic Minimum Top-Up Tax For Multinational Enterprises (MNEs)Bahrain takes a significant leap in global tax compliance with the introduction of the Domestic minimum top-up tax (DMTT), effective 1 January 2025. This pivotal legislation, aligned with OECD's GloBE...BahrainTaxBDO
ArticleAmendments To The Instant Payments Regulation Regarding VoPsAmendments to the SEPA Regulation (EU) 260/2012 regulating instant credit transfers in euro (Instant Payments Regulation – "IPR") are slowly coming into force...MaltaFinance and BankingBDO Malta
ArticleMFSA Introduces CASP Return Under Malta's MiCA FrameworkOn 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...MaltaFinance and BankingBDO Malta
ArticleCayman Islands Court Of Appeal Rules On Restraint Of Foreign Claims Against Third PartiesIn a judgment delivered on 8 October 2018, the Cayman Islands Court of Appeal ("CICA") allowed a partial appeal by the joint official liquidators of Argyle Funds SPC Inc. (in Official Liquidation)...Cayman IslandsLitigation, Mediation & ArbitrationCampbells
ArticleMFSA Observations On Outsourcing And Safeguarding Practices In Financial InstitutionsThe Malta Financial Services Authority (MFSA) has issued its findings following a thematic review focused on two core areas relevant to financial institutions: outsourcing and other third-party arrangements...MaltaFinance and BankingBDO Malta
ArticleBDO's 2025 Tech PredictionsAfter several years of rapid innovation in areas like 5G connectivity, artificial intelligence (AI), health tech, and more, 2025 will be the year when these strides start to bear fruit and new technology...United StatesTechnologyBDO
ArticleCommencing Proceedings Against A Cayman Islands Company In Liquidation: Having A Case Worth EntertainingThe Grand Court of the Cayman Islands (the "Grand Court") recently considered the statutory moratorium against commencing proceedings against a Cayman Islands company ...Cayman IslandsCorporate/Commercial LawOgier
ArticleSurvey Includes Information On JOBS ActIn its recently released survey, BDO has included specific questions on the effect of the JOBS Act on the IPO market. United StatesCorporate/Commercial LawMorrison Foerster
ArticleOnline Share Scheme Filing – Problems Already ArisingDespite the 6 July deadline, many employers have yet to get to grips with online filing for the share schemes and awards they use to reward employees.United KingdomTaxBDO LLP
Article2015 BDO IPO Halftime Report — Survey Finds Decrease In IPO Activity And Increased Positive Sentiment Towards JOBS ActLast week, BDO USA released its 2015 IPO Halftime Report which surveyed capital markets executives from various investment banks on IPO activity and trends for 2015. United StatesCorporate/Commercial LawMorrison Foerster
VideoThought Leadership: India Union Budget 2020 (Video)Honorable Finance Minister Nirmala Sitharaman tabled her second Union Budget in the Parliament on 01 February 2020. IndiaFinance and BankingBDO India LLP
ArticleMalta Implements NIS2 DirectiveOn April 8, 2025, Malta officially implemented the NIS2 Directive through Legal Notice 71 of 2025. MaltaTechnologyBDO Malta