Mondaq Europe: Wealth Management
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".
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
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。
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'.
Walkers
The purpose of this briefing note is to set out some of the benefits 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.
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.
Intertrust
Anyone who's ever been involved in a major transaction understands the importance of an escrow. Holding assets on behalf of the parties involved in the transaction ...
MJ Hudson
Over the past few years, the rise of multi-asset strategies, especially DGFs, has been a significant trend in the UK institutional market.
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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; ...
Shearman & Sterling LLP
On October 10, 2018, HM Treasury published a draft of the Alternative Investment Fund Managers (Amendment) (EU Exit) Regulations 2018, along with explanatory information.
MJ Hudson
Over the past few years, the rise of multi-asset strategies, especially DGFs, has been a significant trend in the UK institutional market.
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.
Dentons
An application for security for costs may be made when a defendant is concerned that the claimant will not be able to pay the defendant's costs should the claim fail.
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.
Matheson
The Central Bank of Ireland ("Central Bank") has introduced a new self-certification regime for UCITS using financial indices and will generally no longer require the prior review and approval of such financial indices.
Maples and Calder
There have been a number of developments over the quarter:
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