Mondaq Offshore: Wealth Management
Carey Olsen
The private client sector in Bermuda, aided by a buoyant restructuring trend, continues to show considerable strength, according to Carey Olsen Bermuda partner Keith Robinson.
Cayman Finance
The last year has seen a significant increase in attention to the role international financial centres play in driving global economic investment and growth as well as deterring, identifying...
Elias Neocleous & Co LLC
The Cyprus parliament recently approved new legislation to align domestic law with articles 1, 2, 3, 4, 7, 10, 11 and 14 of Directive 2014/49/EU of the European Parliament and Council of 16 April 2014...
Elias Neocleous & Co LLC
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Elias Neocleous & Co LLC
On 24 May the Central Bank of Cyprus released its latest statistics on Cyprus-based investment funds, produced on the basis of the revised European System of Accounts 2010, giving information as at 31 March 2018.
K.P.S. Services Limited
In cases whereby you have already incorporate a Company in another jurisdiction, you do not need to stop your Company's activities but you may opt to transfer your Company to Cyprus...
Ogier
The Securitisation Regulation applies to institutional investors, originators, sponsors, original lenders and securitisation special purpose entities.
GuernseyFinance
Ms Gill said that while GDPR had dominated the headlines, little had been made of the forthcoming e-Privacy reforms.
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
GuernseyFinance
Skipton Managing Director Jim Coupe said the expansion would allow the bank to grow and better meet the needs of its increasing customer base.
GuernseyFinance
A landmark Privy Council ruling has been hailed as good news for Guernsey by an island-based lawyer.
GuernseyFinance
A new Australian private equity fund manager has chosen Guernsey for the launch of its first fund, one of the largest ever raised in Australia and New Zealand.
GuernseyFinance
Guernsey's status as a mature jurisdiction and its strong record and clear position on the transparency of beneficial ownership has been set out by its Chief Minister.
Dillon Eustace
Appian Asset Management Limited ("Appian") has been fined €443,000 for regulatory failures which, according to the Central Bank of Ireland (the "CBI"), left it exposed to cyber-fraud.
Ogier
It's business as usual in Jersey and our offering has never been better.
Carey Olsen
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Appleby
This new definition will cover a myriad of positions as follows
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures. Plainly this bodes well for the future of the sector on the island.
Ogier
The Trusts (Amendment No.7) (Jersey) Law 2018 (Amendment No. 7) came into force on 8 June 2018.
Jersey Finance Limited
Jersey Finance has welcomed the publication of a new discussion paper by a leading UK think-tank, which seeks to dispel the myths surrounding international financial centres and calls for a more "rational debate" ...
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
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.
Harneys
The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
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.
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
K.P.S. Services Limited
In cases whereby you have already incorporate a Company in another jurisdiction, you do not need to stop your Company's activities but you may opt to transfer your Company to Cyprus...
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