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111 results found

Article

Morgan & Morgan | Panama, Cayman Islands, Global, etc. | 13 Aug 2019

Regulations on Accounting Records for offshore companies

In order to comply with the international guidelines regarding corporate transparency, the government of Panama enacted Law 52 of October 27, 2016 in

Article

Macfarlanes LLP | Bermuda, British Virgin Islands, Cayman Islands, etc. | 28 Jun 2019

Economic substance - application to trust structures

At the end of December 2018, several offshore jurisdictions including Bermuda, the British Virgin Islands (BVI), the Cayman Islands and the Crown

Article

McDermott Will & Emery | Bermuda, British Virgin Islands, Cayman Islands, etc. | 19 Feb 2019

The Economic Substance Requirements

In order to address concerns raised by the EU Code of Conduct Group, a number of jurisdictions have recently taken steps to meet the European Union's

In-depth PRO

Advocates Smith Taubitz Unsworth Ltd | Isle of Man | 6 Dec 2018

The Complex Commercial Litigation Law Review: Isle of Man

Article

Hogan Lovells | Isle of Man | 19 Nov 2018

Isle of Man tightens registration rules for crypto firms

What has happened? The financial regulator of the Isle of Man has changed its policy on the registration of cryptocurrency firms. What does this mean

Article

White & Case LLP | United Kingdom, Bermuda, Cayman Islands, etc. | 2 May 2018

Transparency in the territories - public ownership registers in Cayman, Bermuda and the BVI

UK overseas territories - including the offshore financial centres of the Cayman Islands, Bermuda and the BVI - will be required to introduce public

Article

Carey Olsen | USA, Gibraltar, Guernsey, etc. | 12 Apr 2018

Goodbye ICOs, hello ILPs?

The gold-rush mentality currently surrounding the use of initial coin offerings (ICOs) has at times led to projects being used irresponsibly and

Article

Keystone Law | Isle of Man | 24 May 2017

UNIDRIOT Cape Town Convention: Isle of Man Implementation Update

The necessary secondary legislation for the implementation of the Cape Town Convention (CTC) on the Isle of Man was passed last year (the Aviation

Article

Taylor Wessing | Luxembourg, Malta, Mauritius, etc. | 1 Mar 2017

Offshore security enforcement

This briefing document summarises the key issues in enforcing security in the...

Article

RPC | United Kingdom, Guernsey, Isle of Man, etc. | 30 Jan 2017

Double tax treaties with Jersey, Guernsey and Isle of Man amended following introduction of new transactions in UK land rules

Between 29 November and 6 December 2016, new protocols amending the UKJersey, UK Guernsey and UKIsle of Man double tax treaties came into force

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