Mondaq Europe: Wealth Management
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 ...
Duff and Phelps
In this edition of Regulatory Watch, the experts in Duff & Phelps' Paris Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by France's Autorité des marchés financiers ...
GuernseyFinance
Andy Sloan, Guernsey Finance Deputy Chief Executive, Strategy, reflects on recent significant developments for Guernsey Finance's green ambitions and what can be done locally.
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...
GuernseyFinance
Insight Investment, a leading global asset and risk manager, has become the latest manager to seek a Guernsey Green Fund designation for one of its funds.
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
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
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...
MGC Legal
Asset Management Companies, which are established pursuant to Article 143 of Banking Code No: 5411 of Republic of Turkey, are authorized to manage the collection process of the receivables which are due and payable, but have not been paid on due date.
BCL Solicitors LLP
BCL partner, John Binns talks to The Times about the difficult process of collecting assets from the Assad regime after the family of murdered journalist, Marie Colvin were awarded $302 million in damages.
Anderson Strathern LLP
Better than joining the gym and longer lasting than a diet, getting your ‘life admin' in order is the New Year resolution that will truly benefit you and your family.
Wrigleys Solicitors
In this article Nick Dunn and Peter Parker look at what a community land trust is and why they are popular for community-led housing projects.
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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。
Dillon Eustace
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Cosar Akkaya Law Firm
This PoA can also be certified at the Turkish Consulate in your home country.
Wrigleys Solicitors
In this article Nick Dunn and Peter Parker look at what a community land trust is and why they are popular for community-led housing projects.
Anderson Strathern LLP
Better than joining the gym and longer lasting than a diet, getting your ‘life admin' in order is the New Year resolution that will truly benefit you and your family.
Duff and Phelps
In this edition of Regulatory Watch, the experts in Duff & Phelps' Paris Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by France's Autorité des marchés financiers ...
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.
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