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HMRC's Employee benefit trust settlement opportunity (EBTSO) expires on 31 March 2015.

If 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...

Contractors with corporate structures involving more than one entity, such as parent and subsidiary, utilize multiple Commercial and Government Entity (CAGE) Codes.

The government approved a bill on the protection of whistleblowers, which is now being discussed in Parliament.

Having 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'.

The European Union Agency for Cybersecurity (ENISA) has launched the European Vulnerability Database (EUVD), a platform developed in line with the NIS2 Directive.

Maximise Your MGA Compliance Audit Success and Safeguard Your MGA License with BDO Malta.

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...

Amendments to the SEPA Regulation (EU) 260/2012 regulating instant credit transfers in euro (Instant Payments Regulation – "IPR") are slowly coming into force...

On 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)...

In 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)...

The 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...

After 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...

The Grand Court of the Cayman Islands (the "Grand Court") recently considered the statutory moratorium against commencing proceedings against a Cayman Islands company ...

In its recently released survey, BDO has included specific questions on the effect of the JOBS Act on the IPO market.

Despite 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.

Last 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.