LATEST ARTICLES
Egypt
Andersen in Egypt
In an era of financial globalisation, offshore bank accounts have gained increased relevance for individuals and corporations. Andersen Egypt presents a detailed exploration of offshore bank accounts...
Andersen in Egypt
بينما نعيش في عصر مميز بالعولمة المالية، اكتسبت حسابات الاوف شور...
Andersen in Egypt
...إن تأسيس شركة خارجية يمكن أن يوفر عدة فوائد مثل: زيادة
Guernsey
GuernseyFinance
Guernsey Finance has appointed Kate Clouston as its first Director of International Business Development.
GuernseyFinance
The Guernsey Financial Services Commission (GFSC) issued a deposit-taking licence to FirstRand Bank Limited Guernsey branch on Friday 17 October.
Lebanon
Eptalex
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
Mauritius
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 ...
Mauritius International Trust Co Ltd
The Year 2008 has been a fairly good year for global business, with new company set-ups reaching record level for GBL1 treaty-using companies and funds, surpassing for the first time the number of GBL2 companies created during the year.
Board of Investment
The Board of Investment of the Republic of Mauritius cordially invites you to a Plenary Session where officials of the Government of the Board of Investment will elaborate on the facilities, legislation and infreastructure that are making it possible for: Mauritius To Carve A Niche As An International Financial Centre Of Substance. To be followed by a coctail reception.
Multiconsult
One recurring theme runs through the articles and news items published in this issue. That theme is the opening up of the economy, and it is indeed a compelling challenge for Mauritius, if we are to succeed in overcoming the difficulties inherent in the small size of our domestic market and in adapting ourselves to the exigencies of global competitiveness.
Multiconsult
The Financial Services Industry in Mauritius is growing at a fast pace. According to the Financial Services Commission, 2006 Annual Report the Non Banking Financial Industry Sector already contributes to 4% of the GDP and the growth rate is at present some 10% or more. Incidentally the number of Licensed Service Providers is also increasing.
International Management (Mauritius) Ltd
The New Generation fund administration platform – this is perhaps how we should now refer to Mauritius. As at February 28, 2007 more than US$36 billion were invested by Mauritius domiciled investment funds, including in Indian equities.
Inter-Ocean Mgt Ltd
The Mauritian offshore industry was first launched in 1992 when it introduced the Mauritian Offshore Business Activities Act which governed the offshore financial services sector. There was also the appointment of its then regulator, the "Mauritius Offshore Business Activities Authority".
Inter-Ocean Mgt Ltd
Over the past years there has been a succession of judgments internationally which have overturned assumptions about trusts that have held for the past century. As a result, South African investors are encountering serious difficulties in the use of offshore trusts.
Seychelles
Genshape Management Limited
The Seychelles offer a wide variety of financial services, including offshore banking, investments and insurance.
South Africa
The Sovereign Group
The SVDP application period opened on 1 October 2016 and will close on 31 August 2017.
ENS
The Panama Papers represent a leak of some 11.5 million files from a Panamanian based advisory firm, Mossack Fonseca.
Werksmans Attorneys
Now that most applicants who sought amnesty under the Amnesty Act (or, to give it its full name, The Exchange Control Amnesty and Amendment of Taxation Laws Act No. 12 of 2003) have received their amnesty approvals, many will be turning their attention to the tax-efficiency of their offshore structures, which would also be viewed in conjunction with the costs of maintaining them
Al Tamimi & Company
The concept of offshore was first introduced in Dubai in late 2001 but it took concrete shape on January 15, 2003 when Jebel Ali Free Zone Offshore Companies Regulations 2003 came into force.
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