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

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

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

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

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

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

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

Hogan Lovells | Isle of Man | 19 Nov 2018

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

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

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

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

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

Keystone Law | Isle of Man | 24 May 2017

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

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

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

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

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