Contributed Articles Tagged 'legislation amendments'

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  Implementation of the Ultimate Beneficial Owner (UBO) Register in Cyprus - an Interim Solution

  Contributed by Oxford Tax Solutions

  25 Mar, 2021

  Following the approval of the amendment law of Prevention and Suppression of Money Laundering Activities Laws in February, the Registrar of Companies announced on the 16th of February 2021, the implementation of the interim solution by...
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  Tags: Cyprus | legislation amendments | legislation | money-laundering | law



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  Amendments to Hong Kong's Anti-Money Laundering Ordinance

  Contributed by MB Consultants (HK) Ltd

  24 Jun, 2020

  An amendment to Hong Kong's Anti-Money Laundering Ordinance ("AMLO") issued on March 2018 has established a licensing regime for trust or company service providers ("TCSPs"). On the commencement of...
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  Tags: Hong Kong | legislation amendments | legislation



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  Gibraltar: Insolvency (Amendment) Bill 2020

  Contributed by ISOLAS

  11 Jun, 2020

  As part of its ongoing efforts to assist business during the COVID-19 pandemic, Her Majesty's Government of Gibraltar ("HMGOG") have published a Bill to amend certain provisions of the Insolvency Act 2011. The Insolvency (Amendment) Bill 2020 (the "Bill") seeks to...
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  Tags: Gibraltar | legislation amendments | legislation | law



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  Fine-Tuning of Certain Aspects of the Malta Legal Framework in Response to Coronavirus

  Contributed by GVZH Advocates

  28 Apr, 2020

  The effects of the novel coronavirus, COVID-19, have so far proved to be far-reaching on multiple levels on a global scale and, accordingly, it comes as no surprise that...
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  Tags: Malta | legislation amendments | legislation | law



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  Major amendments to Taiwan Company Act on August 1, 2018

  Contributed by Deep & Far Attorneys at Law

  24 Oct, 2019

  Taiwan Company Act was promulgated on December 26, 1929 and effective from July 1, 1931. However, with the development of companies, the Company Act had not been able to meet the expectations of the public, which was followed by the voice of act amendment.
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  Tags: business | Taiwan | legislation amendments | legislation

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