Mondaq All Regions: Wealth Management
Harneys
The Foundation Companies Law, 2017 (Law) introduces a new type of corporate vehicle in the Cayman Islands, the Foundation Company (FC).
Elias Neocleous & Co LLC
The latest figures on non-performing loans in the Cyprus banking sector published by the Central Bank of Cyprus show that progress is continuing to be made in reducing non-performing facilities
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments, providing a waiver of up to 95% of interest and penalties and covering all nationally imposed taxes...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued an announcement informing taxpayers who have applied to participate in the scheme for settlement of overdue tax liabilities by instalments that failure to comply ...
Elias Neocleous & Co LLC
As the tenth anniversary of Cyprus's adoption of the euro as its national currency on 1 January 2008 approaches, the Central Bank of Cyprus has issued a reminder on its website that the period for the exchange of...
Elias Neocleous & Co LLC
The deadline for multinational enterprise groups with a consolidated annual turnover exceeding EUR 750 million to submit country by country reports for 2016 was 20 October 2017.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, on the latest and unfair attacks directed at the British offshore finance centres.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, shares his thoughts on what he regards as a strategic threat to the City of London arising from the continuing aftermath of the so called ‘Paradise Papers'.
GuernseyFinance
The Hillview Group has expanded its investment offering with the launch of its first real estate fund.
Walkers
Irish domiciled funds lend themselves to a wide variety of asset classes including; private equity, hedge funds, real estate and infrastructure funds, loan and other credit funds, hybrid and equity funds
TMF Group
Guided by international advisers, wealthy Japanese families are considering broader options for wealth planning and the safeguard of their family's future.
Ogier
Europe Economics, an independent international research consultancy, has today published a report entitled "Jersey for Institutional investing: A clear choice".
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey law.
Jersey Finance Limited
In a letter to The Economist last month, Geoff Cook, CEO Jersey Finance, clarified the positive contributions international finance centres (IFCs) such as Jersey bring to the development of global wealth.
Labuan IBFC Inc
Trusts and foundations share many similar features. Both have beneficiaries and both vehicles can exist in perpetuity.
Anaford AG
For the past year or so, members of the political class around the world have been sticking nationalist badges on to the lapels of their dark suits.
Ostrow Reisin Berk & Abrams
According to a report by Casey Quirk of Deloitte, 72% of money invested into funds went into passive funds in 2015.
Carey Olsen
此为Carey Olsen发出的关于"私有化"交易的第二份通告 。该等交易涉及将上市的开曼群岛公司私有化——通常作为在更为有利的证券交易所重新上市的前兆
Elias Neocleous & Co LLC
On the basis of the annual report of the Paris MOU for 2016, the Department of Merchant Shipping has determined that the flags listed below are included in the relevant grey or black list...
Latest Video
Most Popular Recent Articles
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
Holley Nethercote commercial & financial services lawyers
Part 1 of this 2-part blog series addresses inappropriate use of accountant's certificates, SMSFs and wholesale clients.
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
Simcocks
Regardless of whether you are a Man Utd fan or not, Giggs has undoubtedly generated substantial wealth during his football career. It has been widely reported that he and his wife, Stacey, are divorcing.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
Withers LLP
Long term residents of the UK who satisfy the 15 out of 20 year rule will, from 6 April 2017, become taxable on a worldwide basis to UK income tax, capital gains tax and inheritance tax.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
GuernseyFinance
APS was closed to new members on 31 March 1984. As at 31 March 2015 APS had 27,268 members and dependant pensioners, and net assets of £7.5 bn.
Ogier
Flexible private/intermediate portfolio holding or investment vehicles
GuernseyFinance
Losses from cybercrime are only likely to increase because of far-reaching global connectivity, warns cyber risk expert James Trainor.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter