Mondaq Offshore: Wealth Management
Invest Barbados
One of Barbados' finest achievements is its investment in educating its workforce.
Appleby
Recently, we have seen a flurry of activities in relation to digital asset legislation in Bermuda.
Appleby
Cryptocurrencies and the blockchain technology that underpins them are terms that have gained prominence in recent years. According to CoinMarketCap as of 23 May 2018 ...
Appleby
Bermuda is a popular choice of jurisdiction of incorporation for many businesses listed on Hong Kong's stock exchange.
Ogier
A significant percentage of all employment within the OECD group comes from small enterprises, many of which have fewer than 9 employees and, as such, are frequently termed 'micro' businesses.
Cayman Finance
Cayman Finance also had an exhibitor presence at numerous other events.
Elias Neocleous & Co LLC
In preparation for the implementation of amendments to the Alternative Investment Funds Law, the Cyprus Securities and Exchange Commission has opened the consultation process ...
Shanda Consult Ltd
Gold prices are formed by supply and demand.
Ogier
On 19 June 2018 Bill of Law nr. 7318 (the Bill) was introduced before the Luxembourg Parliament, with the purpose of, amongst others, transposing Council Directive 2016/1164 laying down rules...
Ogier
Ethical investments – also known as Environmental, Social and Governance, or ESG, investments - are a growth area.
GuernseyFinance
Guernsey has launched a world-first regulated green fund product.
GuernseyFinance
TFM, founded by Mr Mercuriadis, counts in its advisory board music industry veterans, and world-famous record producer, songwriter and musician Nile Rodgers.
Appleby
On 20 June 2018 the Guernsey Court of Appeal handed down its eagerly awaited judgment in relation to the scope of the so-called rule in Hastings Bass.
GuernseyFinance
White Star Capital, an early-stage venture capital firm which invests internationally, has announced a second fund domiciled in Guernsey.
Appleby
The ground-breaking English High Court decision JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] has potentially introduced the concept of an "illusory trust", a rather different concept...
Appleby
New chapters and amendments have made significant changes to the Hong Kong listing regime in the past two decades and opened up a new era for the Hong Kong capital markets.
Walkers
Although the substantive judgment in the Crociani litigation was handed down on 11 September last year, that vine still had some fruit to bear.
Ogier
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey Finance Limited
A new survey launched by Jersey Finance today finds that Asian investors are in search of transparency in tax and other regulatory compliance instead of secrecy.
Appleby
Since its inception in or about the year 1804, the department of the Registrar General and Conservator of Mortgages (Registrar General) has been the guardian and conservator of all deeds and documents deposited ...
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GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Appleby
Cryptocurrencies and the blockchain technology that underpins them are terms that have gained prominence in recent years. According to CoinMarketCap as of 23 May 2018 ...
Appleby
This new definition will cover a myriad of positions as follows
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
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