Updates

The LIF framework proposed by the Monetary Authority of Singapore (MAS) aims to provide retail investors access to private market investments.

The Economic Crime and Corporate Transparency Act 2023 aims to enhance corporate transparency and combat economic crime in the UK.

The implementation of the EU Mobility Directive in Luxembourg seeks to harmonise company mobility within the EU and the EEA.

In this article, we answer the frequently asked questions about the Corporate Sustainability Reporting Directive (CSRD) of the EU.

The exemptions to the new beneficial ownership information filing requirement apply to licensed BVI investment funds. We discuss more in this blog.

After several nationwide injunctions, the US CTA is back on. Obliged entities must act fast to ensure compliance.

The Spanish Tax Administration mandates taxation in Spain for those serving as non-resident directors of a Spanish company.

An overview of the developments surrounding the USA’s Corporate Transparency Act; updated as of 27 January 2025.

All companies operating in Spain will have to disclose the identity of their real owners starting 3 February 2025.

Spain’s new Mbappé Law offers tax deductions to foreigners through an investment scheme.

The CREATE MORE Law aims to boost the Philippines’ status as an attractive investment destination and generate more jobs for Filipinos.

The Monetary Authority of Singapore (MAS) announced plans to support the commercialisation of asset tokenisation in financial services.

The EU Parliament agreed to postpone the EU Deforestation Regulation (EUDR) by one year, giving more time to companies to prepare and comply.

Hong Kong’s new capital investment entrant scheme aims to facilitate the entry for residence by capital investment entrants.

Effective 12 November 2024, any individual who wants to register with the Luxembourg Trade and Companies Register must provide LNIN.

The BVI has amended the BVI Business Companies Act. Here is a summary of what you need to know.

The fund tax incentive schemes aim to ensure that the revisions align with the growth of Singapore’s asset and wealth management sector.

This article provides information on the changes to the Cayman Islands’ Ultimate Beneficial Owner Regime, applicable 2025.

 With the second phase of the EU’s MiCA regulation coming into effect this December 2024, how can market participants ensure compliance?

In this memo, we explain the termination and liquidation process of Cayman Island companies to comply with Economic Substance requirements.

The Luxembourg government proposes a new tax package to enhance the competitiveness of businesses and support individuals.

The CIP requirements proposed by the SEC and FinCEN aim to combat illicit finance activity involving investment advisers’ customers.

Under Portugal’s Accelerate the Economy Programme, there are measures that propose changes to the country’s tax rules.

With the introduction of our new Global Head of Private Client and Family Office, we now provide more comprehensive private wealth solutions.

Per 01 July 2024, Ireland will implement new thresholds to the balance sheet and turnover of different categories of companies.

The EUDR will take effect on 30 December 2024. How will traders and product importers to the EU comply with the regulation?

The Digital Operational Resilience Act aims to strengthen cybersecurity and the financial sector’s operational resilience throughout the EU.

The Cayman Islands has a constantly evolving governance framework. Here’s an overview of what to expect in 2024.

After 225 years, the UK is scrapping its non-dom regime exempting non-UK residents in the country from paying foreign income taxes.

BVIFARS Portal annual fee requirement effective in January 2024; payment deadline set at 1 June annually.

The EU Council and Parliament agreed on new stricter anti-money laundering or AML rules in the EU. Here’s an overview.

ATAD III is unlikely to be enacted on 01 January 2024 as technical work still needs to be done to the directive.

The final text of the proposed amendments to the AIFMD II has been published. Here are the key highlights (November 2023)

On 10 October, the CSSF launched a diversity survey among management bodies of LSIs. Here are the results and what they mean.

The US SEC implements sweeping rules for the $20T private (PE) funds industry to promote transparency.

As part of its efforts to combat ML/TF in the crypto space, the EU expands its rules to make crypto-asset transfers traceable.

The Ministry of Finance and Ministry of Economy in Luxembourg recently introduced new tax rules and funds legislation updates.

By 2024, Brazil tax residents will have to comply with the recently introduced new tax rules in the country. Where do these rules apply?

The Cayman government consolidated guidelines and regulations on applying risk-based approach in conducting AML/CTF processes.

Hong Kong has a thriving legal cryptocurrency trading.