10/19/2023
Similar to the existing FSIE regime, the refined regime is in response to updated EU guidance that all foreign disposal gains should be subject to the regime.
10/19/2023
This will remove the potential ambiguities and uncertainties that have been troubling Chinese data exporters.
10/19/2023
Employers also need to foster a working environment conducive to employees
10/19/2023
This guide provides a comprehensive overview of the Cayman Islands exempted company.
10/19/2023
Alder said feedback from funds and managers “pointed to practical issues caused by the full AIFMD regime only applying to firms above a threshold of assets under management.”
10/18/2023
This long-awaited development is consistent with wider regional and international trends to recognise the privacy of individuals and regulate the protection of their personal data.
10/18/2023
Two to ten first time Caymanian buyers purchasing together would enjoy increased thresholds with 0% Stamp Duty on purchases of a home up to CI$600,000
10/17/2023
Speaking to Ignites, partner Ignacio Sandoval said that “it’s not going to be a ticker tape for securities lending."
10/17/2023
The new penalties, detailed in Cabinet Decision No. 89/2023, are intended to deter breaches of Federal Law No. 3/2022
10/16/2023
The MDR is designed to ensure that tax authorities are notified of tax avoidance arrangements or opaque offshore structures.
10/16/2023
The FCA also wants to see firms making positive changes having started applying the Consumer Duty requirements – including regarding fees and charges.
10/16/2023
Both the GDPR and the Data Act include obligations on data portability.
10/16/2023
Republic Act No. 11647 introduced amendments to the aforementioned Section 8 to provide more options for foreign investors to avail of the lower minimum paid-in capital requirement
10/16/2023
Security is created and perfected over Guernsey situs assets pursuant to the Security Interests (Guernsey) Law, 1993 (as amended) (the Guernsey Security Interests Law)
10/16/2023
Three committees have been appointed
10/13/2023
The Scottish Regulator will also be able to remove unresponsive charities from the Scottish Charity Register who fail to submit their accounts and do not engage with communications from OSCR.
10/13/2023
In any event, the guidance recommends that the social media policy should explain clearly who is responsible for day-to-day management
10/13/2023
There were various changes to support Irish investment in indigenous companies
10/13/2023
The new Regulations also provide clarification on who constitutes a 'beneficial owner' of a unit trust
10/13/2023
In reaching its decision, the Dutch court considered a particular delegated EU regulation introduced in December 2020 that sets a single maximum EU-wide mobile voice termination rate