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.
04/07/2021
The fair value of the shares in the company was determined at trial in 20192 as US$31.20 per ADS.
04/07/2021
The government's wide terms of reference invited the review to consider restricting the grounds for bringing judicial review claims; restricting the remedies available for successful claims; and using the costs regime to discourage weak claims.
04/07/2021
It is a member of the EU and offers its citizens visa free travel to over 180 countries.
04/07/2021
Practically it would seem prudent, given the possible temporary nature of the amendment introduced by the 2020 Act
04/07/2021
The CTA requires FinCEN to maintain the reported beneficial ownership information in a confidential, secure, and non-public database.
04/07/2021
A tough new regulator to help make sure tech giants such as Facebook and Google cannot exploit their market dominance to crowd out competition and stifle innovation online has launched.
04/07/2021
Co-author Howard Mann, an international lawyer specialising in international investment law and sustainable development, spoke on the importance of prioritising domestic laws in relationships between states and investors.
04/07/2021
Other companies will be forced to abandon, or at least delay, planned growth projects.