04/12/2021
Walkers has the leading offshore dedicated regulatory team, providing BVI law expert regulatory advice from our offices in the BVI, the Cayman Islands, London and Hong Kong.
04/12/2021
Plaintiffs asserted antitrust and unjust enrichment claims based on an alleged manipulation of U.S. Treasury auctions
04/12/2021
The principal objective of DAC6 is to provide tax authorities with early warning of arrangements that may involve aggressive tax planning.
04/09/2021
The use of AI by financial institutions is not new, from using AI to analyze contracts and financial statements, to oversight of traders, to chatbots to communicate with customers
04/09/2021
The Economic Investment Certificate is valid for five years, after which holders are eligible to apply for the Residential Certificate.
04/09/2021
She worked for Clyde & Co, through its service company, from August 2008 until September 2017, when she resigned.
04/09/2021
Following more than 15 months of extensive negotiations, structuring, drafting, and an ownership change of the company, the parties signed complex documentation for the long-term multi-source financing of Waberer’s and its affiliates.
04/09/2021
The Guidance Note also provides welcome clarification in respect of the role of the Information Officer for private bodies that are juristic persons.
04/09/2021
The requirements of the economic substance test vary depending on the relevant activities conducted and each relevant entity must make an annual report in order to enable its compliance with the requirements of the economic substance test to be assessed.
04/09/2021
The Code does not create any new substantive rights for employees or offences for an employer.
04/08/2021
The financing consisted of a EUR1.3 billion term loan facility, a EUR437.5 million revolving credit facility, EUR400 million of 3.375% Senior Secured Notes due 2028 and EUR250 million of 5.000% Senior Unsecured Notes due 2029.
04/08/2021
This declaration must be filed with CIMA within 6 months of the financial year end of the private fund.
04/08/2021
The BO regime is aimed at improving the exchange of information between Cayman and international regulatory
04/08/2021
A tacit renewal is implied from the actions of the parties to the lease.
04/08/2021
The reform will mean that any warranted accountant or accountancy firm carrying out corporate services “by way of business”, will be subjected to a market entry or licensing requirement.
04/08/2021
Through a keepwell deed, the PRC parent company undertakes to keep the offshore bonds issuer solvent and financially stable so that it can meet its payment obligations in respect of the bonds.
04/08/2021
The EU's Regulation on sustainability related disclosures in the financial services sector (SFDR) is part of the EU's package of measures concerning environmental sustainability disclosures and procedures.
04/08/2021
Working outside your home jurisdiction can be as simple as doing business trips, as long as the nature and length of such trips are compatible with the location’s visa and tax requirements for the overseas location.
04/08/2021
The European Commission adopted a green hydrogen strategy in July 2020, which was designed to make green hydrogen competitive with fossil fuels through the creation of a favorable regulatory framework.
04/07/2021
This mandate for transparency in many jurisdictions has changed the game in the financial industry around the world and Mauritius as a responsible player has been no exception.