Mondaq All Regions: Wealth Management
There is no getting away from it: the insurtech revolution has arrived and, with insurers spending more time and increased resources to create and trial prototype technology, it looks as though...
That is because international standards of corporate integrity and transparency are growing features of cross jurisdictional financial initiatives.
BeesMont Law Limited
The Government of Bermuda has amended the Bermuda Common Reporting Standard Regulations to make nil return filings mandatory for Reporting Financial Institutions that maintained...
WeirFoulds LLP
The multimillion-dollar question—why are municipalities experiencing shortfalls in money for infrastructure? Are the shortfalls the sign of a dearth of infrastructure funds ...
Cayman Finance
When I consider the body of work accomplished by the Ministry of Financial Services ("the Ministry"), and the full slate of activity that we are preparing for the coming fiscal years, three words...
Elias Neocleous & Co LLC
Following the decision by the European Securities and Markets Authority to bring contracts for difference on virtual currencies within the scope of its product intervention measures...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a further reminder that with effect from 1 June 2018 both interim and final payments of Special Defence Contribution, commonly known as SDC tax...
Guernsey Finance Chief Executive Dominic Wheatley told the Guernsey Funds Forum event in London that a new report on a model for financial services regulation post-Brexit is good news for the island.
In the first of a series of blogs from this year's Guernsey Funds Forum, James Falla reports on the Brexit views of Financial Times City Editor Jonathan Ford (pictured), our keynote speaker on the day.
Dr Andy Sloan, Acting Director of Strategy at Guernsey Finance, writes for Funds Europe magazine's 'Association Column' on Guernsey's global distribution capabilities.
Guernsey's stability and security means it is well-placed to help fund managers overcome Brexit uncertainty over the next couple of years, an expert panel agreed at the annual Guernsey Funds Forum in London.
Associate Wisdom Hon from Ogier's Hong Kong office will speak at the prestigious China Offshore Shenzhen Summit tomorrow as part of a panel discussion on data security and beneficial...
Asit Mehta & Associates
Since the original BRIC reports came out in the early 2000s, global economists, banks and governments have watched the BRIC economies with interest.
Dillon Eustace
Section 246 of the Taxes Consolidation Act, 1997 requires the deduction of income tax at the standard rate from annual (yearly) interest paid by (i) companies ...
First published by International Comparative Legal Guides, May 2018
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
Charities have been in the headlines recently. Revelations about Oxfam aid workers shone a light on the charities sector and highlighted certain failings where the sector has not lived ...
Chetcuti Cauchi Advocates
Malta is a reputable EU jurisdiction and an attractive domicile for incorporating a company and doing business.
Ropes & Gray LLP
Donald Trump has been in the White House for more than a year.
Ropes & Gray LLP
David Tittsworth, Ropes & Gray investment management counsel, examines what's changed for the asset management industry under the Trump administration and what to expect during 2018.
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Ruchelman PLLC
Change driven by development of intellectual property ("I.P.") is now a constant. Whether the I.P. user is a tax adviser accessing a digital library, an auto mechanic interfacing with an engine...
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Stacks Law Firm
Creditor sues for money received by bankrupt from his late mother's superannuation fund.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
Blaney McMurtry LLP
Business aviation plays a major role in the Canadian economy. In September, 2017, according to the Canadian Business Aviation Association...
Guernsey's expertise in financial law has been highlighted again with the Guernsey offices of offshore law firms Carey Olsen and Ogier contributing to a deal that was named High Yield Deal of the Year at the 2018 IFLR Awards.
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
O'Sullivan Estate Lawyers LLP
As we look forward in our crystal ball to looming issues on the horizon for 2018 and onwards, one that certainly comes to the fore is the regulation of those who provide financial advice and financial planning services, ...
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