Mondaq Offshore: Finance and Banking
Maples Group
On 28 December 2018, the British Virgin Islands published The Economic Substance Act, 2018 which came into effect on 1 January 2019 and was further amended on 30 January 2019 (the "Economic Substance Act").
Michael Kyprianou & Co LLC
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Elias Neocleous & Co LLC
The 2013 banking crisis brought to light the serious issue of Cyprus banks carrying on their balance sheets substantial provisions for NPLs which adversely affected the banking sector's profitability and sustainability.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Shanda Consult Ltd
Some buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both.
Elias Neocleous & Co LLC
The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Substance requirements are becoming so significant that they are now influencing where high net worth individuals are basing family office arrangements, according to new research commissioned by the specialist...
The Guernsey Investment Fund Association has rebranded to welcome the Guernsey Investment Managers & Stockbrokers Association (GIMSA) to its membership.
With the world needing to invest huge sums of money (some estimate in excess of $3.5 trillion dollars of investment annually) into clean and alternative energy research and generation
Guernsey's Court of Appeal has upheld the judgment that none of the US investment firm The Carlyle Group, its investment manager
Carey Olsen
Carey Olsen Partner Christopher Anderson, with the support of the Guernsey Financial Services Commission (GFSC), has created the world's first hybrid vehicle for Insurance Linked Securities (ILS) fund managers.
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
TMF Group
For PE managers looking to fund raise in Europe, Luxembourg offers many advantages.
Arendt & Medernach
On 12 April 2019, the CSSF released its Circular letter 19/716 on the provision in Luxembourg of investment services or performance of investment activities and ancillary services
KPMG Luxembourg
On the 8 April 2019, the CSSF issued Press Release 19/16 addressing financial and non-financial counterparties established in Luxembourg with respect to their clearing obligations.
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
STA Law Firm
The Abu Dhabi Global Markets (the ADGM) are comprised of three independent authorities namely, the Registration Authority, the Financial Services Authority and the ADGM Courts
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Dezan Shira & Associates
En 2017, el Banco Mundial clasificó a Hong Kong como el tercer mejor destino por su facilidad para hacer negocios.
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
Finance Malta
Whether it's the crown, the baton or the family business, passing it on smoothly is the key to assuring that the next generation are not put off tackling succession and take over of the family business.
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
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
The Hipgnosis Songs Fund, one of the highest-profile alternative investment funds domiciled in Guernsey, has beaten its second fundraising target.
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
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