01/31/2024
FATCA: Impact on Cayman Islands Entities
This publication is not intended to be a substitute for legal advice or a legal opinion.
Government Regulation
01/31/2024
Dentons and Dentons Global Advisors launch Market Disruption Readiness solution
The solution will help clients anticipate major business interruption risks
01/30/2024
The DOL Publishes its Long-Awaited Final Independent Contractor Rule
The Final Rule is scheduled to go into effect on March 11, 2024, and will be codified in 29 C.F.R. Part 795.
01/30/2024
Hogan Lovells and Equality Now collaborate to fight gender based violence
Emma Gibson, Global Co-Ordinator at AUDRi has said, “this research, and the corresponding briefing paper, aims to spark discussions among diverse stakeholders about the challenges of preventing deepfake image-based sexual abuse.”
01/29/2024
Thailand – New rules for transborder dataflow
The notifications give the case of a transfer made via the systems of a cloud service provider as an illustrative example.
01/29/2024
Appleby provides multijurisdictional offshore perspective on fund finance laws and regulations in 2024
Published as part of GLG’s Global Legal Insights series, the Fund Finance guide provides expert commentary on the latest legal trends and developments across the global fund finance sector.
01/29/2024
Continuing Requirements of Limited Liability Companies in the Cayman Islands
Before proceeding with the registration of an LLC in the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
01/29/2024
CMA outlines digital market plans
Competition authorities worldwide are closely focused on digital markets.
01/29/2024
Onshore wind policy in England subject to legal challenge
Planning reform in 2015 has effectively prevented developers from pursuing new onshore wind projects
01/26/2024
What does 2024 hold for UK employers?
Meanwhile the current Government has now implemented several measures that will require some forward planning by employers.
01/26/2024
Changes to statutory paternity leave in the UK in April 2024
The Government is proposing to amend the UK rules on statutory paternity leave to provide considerably more flexibility to fathers and partners.
01/26/2024
French Supreme Court confirms "hybrid" trust tax treatment of trust income for non-discretionary revocable trusts with US citizen, French resident beneficiaries
The US citizens discussed in the Supreme Court's ruling were also tax resident in France for the relevant taxable period.
01/25/2024
The problem of divergence in EU Foreign Investment review: will the proposed EU FDI Screening Regulation close the gaps?
This post details the key features of the reform to the Regulation, considers whether they address the issue of significant divergences between screening mechanisms, and highlights some of the main impacts that investors need to be aware of going forward.
01/25/2024
Beyond the Betrayal: Navigating Strategies for Victims of APP Fraud
If it fails to do so, it will have breached its duty of care to its customer and be liable for any loss suffered.
01/25/2024
Chambers Insurance & Reinsurance Guide 2024: Bermuda
Insurers in Bermuda should also be aware of the provisions of the Life Insurance Act 1978
01/25/2024
Company law update in China impacts foreign-invested enterprises
This reflects the needs of economic development and changes in the market environment in recent years.
01/25/2024
Broad building safety levy threatens housing supply, says expert
The funds gathered from the levy are intended to be used to help fund remediation works to existing residential buildings where safety defects have been identified.
01/25/2024
New UAE competition law ushers in new era for merger control
The new law will impact entities operating in or looking to do business in the competitive landscape of the UAE.
01/25/2024
EU bodies agree deal on expanding reach of AML rules
The deal seeks to enhance the EU's ability to fight money laundering, the financing of terrorism and evasion of sanctions.
01/24/2024
BVIFARS Portal - Live January 2024
Starting 1 June 2024, payment must be made by 1 June each year through the BVIFARS portal by direct debit, Visa, ATH or Master Card.