Mondaq Offshore: Wealth Management
Kennedys Law LLP
The perception that the world's leading offshore financial centres are harmful "tax havens" that facilitate the avoidance of tax in onshore jurisdictions has led to intense pressure for OFCs to adopt onshore-led transparency ...
Maples Group
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Patrikios Pavlou & Associates
The concept of the trust as we know it in our days dates back to the Crusaders in the 12th Century and is based on the Anglo-Saxon legal system.
Elias Neocleous & Co LLC
Article 3 (Exemptions) and Article 24 (Transparency Requirements) of Directive 2011/61/EU on Alternative Investment Fund Managers require AIFMs ...
G. Vrikis & Associates LLC
The Central Bank of Cyprus ("CBC") issued a circular (Ref. BS 6020) on 02/11/2018, with the purpose of clarifying and further explaining the vague information and definitions ...
Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
GuernseyFinance
Speaking in London today, at a Guernsey Finance seminar showcasing Guernsey's global leadership in application of technology in financial services ...
GuernseyFinance
ADM Capital's food-focused Cibus Fund successfully closed at more than $320 million following its designation as the first Guernsey Green Fund.
GuernseyFinance
Guernsey is demonstrating its global leadership in drafting new laws to offer certainty in the use of "Electronic Agents" in transactions and contract matters, and to create a smart, secure environment...
Dillon Eustace
Socially responsible investment ("SRI") is not, or at least should not be, news to anyone.
Dillon Eustace
In what has been a busy week in Europe, in which we saw the European Commission publishing a range of contingency measures to mitigate against the most severe consequences ...
Dillon Eustace
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
Jersey Finance Limited
Tim Childe, Head of Quilter Cheviot's Jersey office and International was also awarded Investment Management Manager of the Year, Channel Islands and Isle of Man.
Ogier
Leading a team of specialists in both HNW and business relocations across BVI, Cayman, Guernsey, Jersey and Luxembourg, Ogier partner Jonathan Hughes has a unique perspective on trends and factors ...
Arendt & Medernach
Arendt & Medernach SA and Arendt & Medernach, Dubai - The Luxembourg regulator, the CSSF, has approved ADCB Asset Management Limited as the first asset manager ...
ATOZ Tax Advisers
Benoit Kelecom, our Asset Management Principal, has been interviewed by Ignites Europe at the Financial Times on the release yesterday by the ESMA of its advice to the EU Commission, Council and Parliament on...
Invest Turks And Caicos
The Turks and Caicos Islands have a well-deserved reputation as an opulent holiday destination, but there's a wealth of untapped investment opportunities to be seized there too, according to James Bursey, CEO at Invest Turks and Caicos
STA Law Firm
Jebal Ali Free Zone (JAFZA) is located in Dubai and is the oldest free zone in the country. It was established in 1985 and has grown to become the largest free zone in the country.
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year.
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Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Conyers Dill & Pearman
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Walkers
It may be surprising to learn that the word "cryptocurrency" was added to the Oxford English Dictionary in 2014
Dillon Eustace
Socially responsible investment ("SRI") is not, or at least should not be, news to anyone.
Jersey Finance Limited
The building has recently undergone an extensive internal and external refurbishment including the creation of a remodelled reception podium.
Carey Olsen
Amendments to Guernsey's new substance regulations, which came into effect on 1 January 2019, have provided much needed clarity regarding the treatment of Guernsey foundations.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape.
Dillon Eustace
In what has been a busy week in Europe, in which we saw the European Commission publishing a range of contingency measures to mitigate against the most severe consequences ...
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