New rules for enforced works

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Numerous complaints have been made by associations representing traders from various sectors due to the problem of unavailability of the platform where economic operators have to register. As a result, the Ministry of the Economy announced the extension of the deadline for operators to register until 31 December of the current year. The original deadline […]

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The amendments to the Portuguese Banking Law, which extend the depositor preference to all deposits, will mean that in the event of a bank insolvency common creditors will likely see their recovery expectations greatly reduced in comparison with the previous regime. As a consequence, in the event of a bank resolution, the value of the […]

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Innovative new law opens Guernsey up to Artificial Intelligence

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Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

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