Mondaq Offshore: Wealth Management
Appleby
In a world of increasing international pressure for heightened regulatory oversight, Bermuda has been well placed and ahead of the game...
Appleby
Against the background of a growing merger and acquisition market, a swelling number of bidders seek protection for their deals.
Harneys
One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act...
Maples and Calder
The Cayman Islands Foundation Companies Law (the "Law"), which was enacted earlier this year subject to a commencement order, has now been brought fully into effect.
Cayman Islands Government
Business owners in the Cayman Islands will get their first glimpse of a new online tool for submitting company information to the Registrar of Companies.
Ogier
The schemes restructured the Scheme Companies' core financial indebtedness of approximately US$3.7 billion (plus accrued interest)...
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.
Elias Neocleous & Co LLC
The new law will focus on investments which are deemed to be significant according to predetermined criteria stipulated by the government.
Elias Neocleous & Co LLC
In December 2015 the Cyprus tax laws were amended to temporarily exempt loan restructurings from tax in order to facilitate and encourage the restructuring of non-performing loans.
GuernseyFinance
Advocate Kapp highlighted the escalation in the commitment among ultra-high net worth families to philanthropy.
GuernseyFinance
Insurance and asset management company Aviva has made a strategic investment to acquire a majority shareholding in Guernsey-connected fintech business Wealthify.
GuernseyFinance
2-BASG recently called into Guernsey on a test flight, completing the final stages of its certification on the register.
GuernseyFinance
Established in 2011, Gentoo, which also has an office in Luxembourg, has grown its assets under administration to more than $15bn.
Ogier
Proposals for a three-year tax break to attract more HNW relocations have been welcomed by property lawyer, Advocate Martyn Baudains.
Appleby
Guernsey has underlined its position as the go-to jurisdiction for longevity risk transfers with the announcement of two further deals.
Appleby
If you work within the finance sector it is likely you will have heard of a Legal Entity Identifier and that it will be needed if an entity wants to enter into a transaction relating to a financial instrument.
Dillon Eustace
The three main reasons for requiring that details of transactions in financial instruments be reported to competent authorities are that transaction reporting enables the competent authorities:
Ogier
In Guernsey, Mr Douglass was a party to earlier proceedings and various judgments, in aggregate of nearly ฃ2 million were entered against him.
Ogier
Following the Petya/NotPetya ransomware attacks which took place at the end of June...
Ogier
Since 30 September 2017, two new criminal offences relevant to the offshore world have been in force under the UK Criminal Finances Act.
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Cayman Islands Government
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU's preparations for a list of non-cooperative tax jurisdictions.
The Sovereign Group
It's been three months, and three rounds, since Brexit negotiations formally began on 19 June, and the two sides don't seem to have moved very far from where they started.
Maples and Calder
Several events, well-publicised in the media, and continued distortion of facts have served to put forward a onedimensional narrative about the BVI and Cayman...
Appleby
The Cayman Islands Monetary Authority (CIMA) has published an updated Statement of Guidance on the Nature, Accessibility and Retention of Records (the Guidance).
The Sovereign Group
As I get older, I confess that, on occasion, I hanker after the days when I used to work in a bank.
K.P.S. Services Limited
Η τελευταία πενταετία που πέρασε, αποτέλεσε ορόσημο για την Κυπριακή Δημοκρατία. Για ακόμη μια φ_
Ogier
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
Shanda Consult Ltd
Cyprus is well known as a preferred country for holding companies, international or regional headquarters and investment companies.
Appleby
On the 18th of April 2017, the long awaited revamp of the private fund regime in Jersey came into force.
Shanda Consult Ltd
Registering a company in Cyprus is relatively easy and faster than in many European countries.
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