Mondaq Offshore: Wealth Management
Invest Barbados
A new partnership with an American counterpart to offer a new central bank product could be a solution to the banking and derisking challenges in Barbados.
Ogier
International guidelines on cross-border insolvency matters have recently been adopted by the BVI courts.
Walkers
A recent change to the Immigration Law has resulted in a significant increase in the qualifying sums for persons seeking to make an application to the Cayman Islands Government for permanent residence by independent means.
Ogier
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
Ogier
On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
Ogier
During the latter half of 2016, Ogier published two briefings on the steps taken by the Cayman Islands' Government to reform the intellectual property laws of the Cayman Islands.
Ogier
Guernsey's financial services regulator, the GFSC, recently reported the fifth consecutive quarter of growth in the island's investment funds industry...
GuernseyFinance
Guernsey bank Skipton International retained its title of best offshore account provider at the 2017 Moneyfacts Awards.
Ogier
In a recent decision, the Royal Court of Guernsey considered whether to set aside a distribution on the grounds of equitable mistake where that mistake led to adverse UK tax consequences.
GuernseyFinance
In a further positive for the island's funds sector, it was recently announced that the total value of private equity business in Guernsey had surpassed ฃ100 billion for the first time.
GuernseyFinance
Conduct of business frameworks apply across Guernsey's industry however regulation is implemented proportionally to the size, nature and complexity of business.
Jersey Finance Limited
Jersey Finance's latest research into the challenges faced by China's high net worth individuals reveals gaps in the understanding of the risks involved in failing to address key succession planning issues.
Dillon Eustace
Muireann Reedy examines the potential implications of the Central Bank's powers for those involved in the management of regulated entities.
Dillon Eustace
The Central Bank of Ireland first announced details of its 'Tracker Mortgage Examination' in October 2015.
Dillon Eustace
This publication examines the regulatory frameworks applicable to multi-manager funds and fund of funds in Ireland, a leading key European "exporting" fund domicile, including the opportunities...
Dillon Eustace
With effect from 3rd January 2018, the implementation date of MiFID II, reporting entities must identify each and every client (fund, account or natural person) using their LEI identifying code.
Dillon Eustace
Although most Brexit related media coverage of the financial services sector has focused to date on banking, on insurance and on market infrastructure issues post-divorce...
Ogier
Reform of Jersey's litigation rules to improve the speed and reduce the cost of disputes and to encourage resolution of cases without court proceedings takes effect from today.
Ogier
A court ruling supporting the rejection of a Planning appeal filed a day after the 28-day deadline underlines the need to take advice early and file papers on time...
Ogier
Three months after the triggering of Article 50 and the beginning of the UK's formal extrication from the European Union, there are still more questions than answers that arise from Brexit.
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Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
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.
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Conyers Dill & Pearman
Every day, companies are being formed around the world for a variety of reasons. Incorporation produces a corporate entity which is separate from its owners, with its own legal rights and obligations.
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
Ogier
Even now, after the triggering of Article 50 and the beginning of the formal process of the UK's withdrawal from the European Union, there are more questions than answers that arise from Brexit.
Dillon Eustace
With effect from 3rd January 2018, the implementation date of MiFID II, reporting entities must identify each and every client (fund, account or natural person) using their LEI identifying code.
Ogier
Three months after the triggering of Article 50 and the beginning of the UK's formal extrication from the European Union, there are still more questions than answers that arise from Brexit.
Dillon Eustace
Brexit will fundamentally alter the UK's relationship with the EU and will have a profound effect on the landscape of financial services in Europe.
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