Mondaq Offshore: Wealth Management
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Ogier
The security package for a subscription facility will typically include security over the uncalled capital commitments of the fund's investors...
Elias Neocleous & Co LLC
n order to address the problem of non-performing loans following the 2013 financial crisis, the Transfer and Mortgage of Properties Law was amended in 2014 ...
Elias Neocleous & Co LLC
In order to ensure compliance with EU Directive 2015/2376/EU amending EU Directive 2011/16/EU on the compulsory automatic exchange of information in the field of taxation –
Elias Neocleous & Co LLC
The study covered twelve countries, five of which are in the Caribbean region, four in Europe, two in the Asia-Pacific region and one in the Indian Ocean.
Elias Neocleous & Co LLC
Our clients are involved in a wide range of business activities, including property, finance, shipping, industrial, trading and energy.
Elias Neocleous & Co LLC
Prior to the enactment of the new law, individuals are resident in Cyprus for the purposes of income tax if they are physically present for at least 183 days in the tax year.
Elias Neocleous & Co LLC
CySEC has revised its threshold criteria for determining which firms are deemed to be significant and has set them out in a new circular.
Elias Neocleous & Co LLC
In order to ensure compliance with Directive (EU) 2015/2376 of 8 December 2015 amending Directive 2011/16 / EU on compulsory automatic exchange of information in the field of taxation...
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Ogier
Property price statistics released this morning show that turnover in the Local Market rose 20% in the period from April to June.
GuernseyFinance
Delegates can learn how a Guernsey structure could suit their clients' financial needs at an event celebrating one year of the island's presence in Hong Kong.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Dillon Eustace
On 4 May 2017, the European Commission (the "Commission") published its proposal to amend the European Market Infrastructure Regulation ("EMIR").
Dillon Eustace
Ireland, over the last quarter of a century has become a major hub for cross-border distribution. It is one of the leading EU "exporting" jurisdictions for investment funds
Ogier
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
Carey Olsen
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
Ogier
The Channel Islands Competition & Regulatory Authorities (CICRA) have issued new guidance on the process for obtaining their approval of a notifiable merger or acquisition in Jersey and Guernsey.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
STA Law Firm
The impact of globalization and elimination of trade barriers is considered to be an economic merit that consolidated the domestic markets of the world under one roof.
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Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
KPMG Malta
The Malta Gaming Authority ("MGA") has published a White paper proposing major reforms to Malta's Gaming Legal Framework.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Ogier
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
GuernseyFinance
Dom Re IC Limited, a Guernsey-domiciled ILS reinsurance transformer and incorporated cell of Solidum Re (Guernsey) ICC Limited has, with its most recent placement, issued what it believes to be...
Dillon Eustace
Amongst the various responses and Ministerial decisions referenced in the Department of Finance's Feedback Statement on its public consultation on MiFID II national discretions...
Elias Neocleous & Co LLC
Earlier this year the Cyprus Tax Department announced that the so-called minimum margin scheme, under which a deemed margin is imputed on "back to back" intra-group loans for the purposes of assessing taxable income...
Walkers
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
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