Mondaq Offshore: Wealth Management
Maples and Calder
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Maples and Calder
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
GuernseyFinance
Ten Guernsey lawyers were included in the Private Client Global Elite compiled by Legal Week, a list of the world's elite lawyers advising high net worth clients.
Ogier
Guernsey is one of the world's leading funds domiciles, with a pedigree stretching back 50 years and a net asset value of funds under management and administration of ฃ276 billion (30 June 2018).
GuernseyFinance
A shortlist of firms in each category was put forward by the independent financial adviser market.
GuernseyFinance
It is not thought that these changes will be revolutionising the legislation.
GuernseyFinance
The subtle distinction between privacy and secrecy was brought to the fore this summer in the Houses of Parliament.
MJ Hudson
Over the last 10 years The Crown Dependencies: Jersey, Guernsey and the Isle of Man, have in their own ways sought to distance themselves from the label of ‘tax havens'.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
Dillon Eustace
On 23 October 2018, the European Securities and Markets Authority ('ESMA") adopted a Decision under Article 40 of Regulation (EU) No 600/2014 ('MiFIR") to restrict the marketing, distribution or sale
Jersey Finance Limited
Jersey offers easy and cost-effective marketing into the EU through NPPRs, providing non-EU fund managers with an attractive alternative to the Alternative Investment Fund Managers Directive (AIFMD) passport.
Jersey Finance Limited
In October, Jersey Finance CEO, Geoff Cook, spoke with Legal Business on the importance of preparing for the Great Wealth Transfer.
Duff and Phelps
Consequences for regulatory breaches still vary widely between jurisdictions, particularly when it comes to offshore financial centers.
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
Mamo TCV Advocates
The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
Mandaris
The beneficiary can be a natural or legal person, a trust or another foundation.
Oneworld Ltd
JAFZA Offshore jurisdiction over the years has evolved as the most popular jurisdiction to own Dubai freehold properties in UAE.
Intertrust
Intertrust has been active in the UAE for over 17 years and services a growing number of international and GCC multinationals.
Expatriate Law
Andrew and Molly live in Dubai. Andrew was born in Scotland but has a British father. He holds a British passport. Molly is an Australian citizen. Andrew has not lived in England since 2003.
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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。
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
Appleby
The Isle of Man is an attractive place to anchor a business, offering a stable economy; zero per cent corporation tax; no capital gains tax, inheritance tax or stamp duty; a sophisticated infrastructure; ...
O'Neal Webster
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has issued revised guidance (the "Guidance") on the use of financial indices by UCITS. A copy of the Guidance can be found here.
Appleby
The government has set out its ambition to become a global leader in financial technologies (FinTech) and has been developing new legislation to implement a globally recognised standard (commonly referred to as the Bermuda Standard) for regulating the FinTech sector in Bermuda.
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
Ogier
New proposed requirements for an economic substance test for Jersey tax-resident entities have been published to meet the requirements of the EU Code of Conduct Group.
Walkers
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Maples and Calder
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
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