Mondaq Offshore: Finance and Banking
Carey Olsen
This briefing considers the requirements for foreign nationals (meaning non-Caymanians and persons who are not married to a Caymanian) not wishing to work in the Cayman Islands but to reside there.
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Ogier
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Michael Kyprianou & Co LLC
Investment in a Cyprus company at the initial stages of development, self-financing or third-party investments at further stages of the company's development,as well as financing of related and unrelated parties ...
C.D. Messios LLC
In addition to being a Common Law jurisdiction, Cyprus is also a Member of the EU.
Jersey Finance Limited
EU Finance Ministers (ECOFIN) have today (12 March) formally confirmed Jersey's position as a cooperative jurisdiction following an extended period of screening.
GuernseyFinance
Guernsey's global competitiveness as a finance sector has been further enhanced following confirmation from the EU Council's Code of Conduct Group and the ECOFIN that the island has satisfied its legal...
GuernseyFinance
The States of Guernsey has published its own response to the ECOFIN confirmation on Guernsey's response to legal economic substance requirements in tax governance
GuernseyFinance
Substance in Guernsey's funds industry will be supported by a new business established in the island and developed with the Guernsey Investment Fund Association (GIFA).
GuernseyFinance
Guernsey's Chief Minister Gavin St Pier has written an open letter to MPs regarding proposed amendments NC3, NC4 and NC5 to the Financial Services (Implementation of Legislation) Bill
GuernseyFinance
A year ago, I was writing my last financial stability contribution in the GFSC's annual report.
GuernseyFinance
One of the leading figures in London's green finance scene will be the keynote speaker at the 10th Guernsey Funds Forum in May.
Dillon Eustace
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Jersey Finance Limited
We are continuing to monitor the position closely and will provide a further update, if appropriate.
Appleby
On the investment strategy front, there has been a measured increase in the allocation to alternative investments, a long term decline in public equities and an increase in the availability of non-traditional sources of debt funding.
ATOZ Tax Advisers
The law of 21 December 2018 implements the EU Anti-Tax Avoidance Directive ("ATAD"), the aim of ATAD being to implement the BEPS (Base Erosion and Profit Shifting) ...
Arendt & Medernach
The most important corporate tax measures concern the reduction of the maximum corporate income tax("CIT") rate and the introduction of the option provided by the anti-tax avoidance directive ("ATAD")
KPMG Luxembourg
The new standards on lease accounting are here. They became effective on 1 January 2019 for calendar year-end companies.
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
CLD Legal
The need to adapt to future changes in the local banking sector is the main reason why more and more banks value the need to modernize their way of doing business in Panama.
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A year ago, I was writing my last financial stability contribution in the GFSC's annual report.
Deloitte Cyprus
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Ogier
Is it time for Guernsey to refocus its attention on China? If so, why and why now?
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 implementing Directive EU 2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporates entities entered into force...
Yiannis Papazcharia LLC
The applicant must be a holder of a Cyprus Permanent Residency Permit for a period of at least 6 months before the approval is granted.
Fiduserve
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
Ogier
Each year, legal disputes over assets worth many billions of dollars worldwide are resolved in courtrooms and boardrooms in the Cayman Islands.
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