Population Management - The Real Story
It is sometimes easy to criticise the States of Guernsey for various policies they have put in place – and sometimes that criticism is rightly placed, but over the last few years the one area that has received more criticism than anything else has been the much maligned Population Management Law. So how fair is that criticism and is the law still really needed?
This article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.
BMA releases guidance on outsourcing
For many companies, outsourcing is essential in allowing them to cost effectively and efficiently provide their own services to clients.
Jersey Schemes of Arrangement: Is it now time to decapitate the headcount test?
Practitioners in Jersey and many other commonwealth jurisdictions who advise on creditors’ and members’ schemes of arrangement will be familiar with the challenges presented by the requirement for a majority in number of creditors or members
The Inequality of Equality Legislation in the Channel Islands
This summer Guernsey launched its public consultation in relation to proposals to introduce a comprehensive equality law from 2021 onwards, which when it finally comes into force will be some 8 years’ after Jersey first passed its own equivalent discrimination law.
4 Potential Structuring Options for BVI Acquisitions
With onshore M&A procedures often cumbersome and time consuming, the British Virgin Islands continue to offer a range of flexible yet familiar structuring options to facilitate takeover transactions.
Hong Kong - Asia’s premier destination for FinTech investment
While Hong Kong has long been the jewel in the crown of Asia’s financial sector, the city is now pursuing growth through the addition of financial technology investment.
Bermuda responding to needs of fintech industry
Bermuda’s emergence as the offshore jurisdiction of choice for fintech companies seeking to operate in a regulated space was underlined last week as the island hosted Tech Week, three separate conferences focused on the Bermuda innovation and technology sector.
Show Me the Money: Identification and Preservation of Assets in the Cayman Islands
The Cayman Islands has long had a developed arbitration framework providing for the recognition and enforcement of international arbitration awards. As the Cayman Islands is also a jurisdiction in which many organisations hold substantial assets, this can prove a valuable route for enforcement.
The Cayman Islands’ International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) and The International Tax Co-Operation (Economic Substance) (Prescribed Dates) Regulations, 2018 (ES Regulations) came into force on 1 January 2019. The regime became applicable immediately to new relevant entities incorporated or registered after that date. For existing relevant entities, there was a six-month transition period which ended on 1 July 2019.
