Mondaq Europe: Wealth Management
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
Directive 2016/97/EU on Insurance Distribution ("IDD"): a new regulatory trap for the asset management and private banking industry rendering services to clients based in the EEA?
Jersey Finance Limited
Last week, we sponsored the Invest Europe CFO Forum in Lisbon and, as you might expect, the subject of Brexit made it onto the agenda.
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.
GuernseyFinance
She told the Guernsey Funds Forum in London that she had wanted "a proper discussion and debate and a diversity of viewpoint" on the subject in supporting Vote Leave.
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
GuernseyFinance
Not what the compliance industry wants, more rules, it wants more things to come in and will keep shoving them in.
GuernseyFinance
There is a perceived disconnect between providing services and incentives.
GuernseyFinance
Established in 1999, Inflexion is one of the leading private equity investors in the UK mid-market.
Dillon Eustace
Appian Asset Management Limited ("Appian") has been fined €443,000 for regulatory failures which, according to the Central Bank of Ireland (the "CBI"), left it exposed to cyber-fraud.
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.
Ogier
In November 2017, the UK Government's Autumn Budget announced significant proposals relating to the taxation of gains made by non-UK residents on disposals of UK property.
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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.
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...
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.
K.P.S. Services Limited
In cases whereby you have already incorporate a Company in another jurisdiction, you do not need to stop your Company's activities but you may opt to transfer your Company to Cyprus...
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Carey Olsen
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Jersey Finance Limited
Last week, we sponsored the Invest Europe CFO Forum in Lisbon and, as you might expect, the subject of Brexit made it onto the agenda.
GuernseyFinance
She told the Guernsey Funds Forum in London that she had wanted "a proper discussion and debate and a diversity of viewpoint" on the subject in supporting Vote Leave.
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