Mondaq Europe: Wealth Management
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
Kramer Levin Naftalis & Frankel LLP
Ordinance No. 2017-1432 dated Oct. 4, 2017 (the Ordinance), together with its two implementing decrees dated Nov. 19, 2018, is bringing significant changes to the French legal framework for asset management and direct lending.
GuernseyFinance
Guernsey participated in the inaugural AGM of FC4S in Shanghai.
GuernseyFinance
Guernsey is home to more non-UK entities on the London Stock Exchange than any other jurisdiction.
GuernseyFinance
Ten Guernsey lawyers were included in the Private Client Global Elite compiled by Legal Week, a list of the world's elite lawyers advising high net worth clients.
Ogier
Guernsey is one of the world's leading funds domiciles, with a pedigree stretching back 50 years and a net asset value of funds under management and administration of £276 billion (30 June 2018).
GuernseyFinance
A shortlist of firms in each category was put forward by the independent financial adviser market.
GuernseyFinance
It is not thought that these changes will be revolutionising the legislation.
GuernseyFinance
The subtle distinction between privacy and secrecy was brought to the fore this summer in the Houses of Parliament.
Dillon Eustace
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
Dillon Eustace
On 23 October 2018, the European Securities and Markets Authority ('ESMA") adopted a Decision under Article 40 of Regulation (EU) No 600/2014 ('MiFIR") to restrict the marketing, distribution or sale
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year. Yet many of us make new year's resolutions that rarely survive the month.
Jersey Finance Limited
Jersey offers easy and cost-effective marketing into the EU through NPPRs, providing non-EU fund managers with an attractive alternative to the Alternative Investment Fund Managers Directive (AIFMD) passport.
Jersey Finance Limited
In October, Jersey Finance CEO, Geoff Cook, spoke with Legal Business on the importance of preparing for the Great Wealth Transfer.
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
Mamo TCV Advocates
The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
Intertrust
Anyone who's ever been involved in a major transaction understands the importance of an escrow. Holding assets on behalf of the parties involved in the transaction ...
Hewitsons LLP
The Scottish Government has agreed reforms to the succession rules, following the 2015 public consultation.
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Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
Jersey Finance Limited
A private wealth transfer worth $30 trillion between baby boomers and the current generation is imminent, but with ample professional advice there is no cause for undue stress, a Jersey-based report assures.
Withers LLP
Our clients mean everything to us and their feedback is invaluable.
Intertrust
During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.
MJ Hudson
Over the past few years, the rise of multi-asset strategies, especially DGFs, has been a significant trend in the UK institutional market.
Ogier
Anne-Gaelle Delabye, a partner in Ogier's Luxembourg investment funds team
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
Ogier
Guernsey is one of the world's leading funds domiciles, with a pedigree stretching back 50 years and a net asset value of funds under management and administration of £276 billion (30 June 2018).
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