Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
Taxpayers are urged to do so without delay so as to avoid any last-minute rush.
Oneworld Ltd
Oneworld Middle East can best assist you in the set-up of your company in the Jebel Ali Free Zone (JAFZA). Don't miss the numerous advantages of establishing your corporation in JAFZA.
Participating in the panel session are Reed & Smith Partner Leith Moghli, PwC Partner Simon Hampton, and Alex Barr of Aberdeen Standard.
Guernsey is home to more non-UK entities on the London Stock Exchange than any other jurisdiction.
We are seeing businesses placing an increased focus on data security and how they manage personal data.
Maitland Group has expanded its presence in Guernsey after obtaining a full fiduciary licence.
Guernsey funds could be set for a burst of pre-Brexit activity as fund managers prepare for the uncertainty of the UK's departure from the European Union in 2019, delegates heard at the Guernsey Funds Masterclass.
Guernsey Finance, the promotional agency for the island's finance industry, has welcomed the launch of the new multimillion-pound Guernsey Investment Fund.
Dillon Eustace
The Central Bank has been in contact with Irish fund industry members to inform them of a planned thematic inspection which will be the first to be undertaken by the recently established Securities...
The fact that 100 Jersey Private Funds (JPFs) have been established in just 12 months since the structure came to market demonstrates that its regulatory focus on promoters ...
So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...
The implementation of Jersey's new Capacity and Self Determination Law 2016, which was originally slated to come into effect in April 2018, has been delayed and is now anticipated to come into effect in October 2018.
The Capacity and Self Determination Law 2016, which is now due to come into effect in October 2018, makes a welcome and overdue change to the old customary laws which currently govern this area of law in Jersey.
Various minor amendments will clarify and enhance Article 9A.
Jersey Finance Limited
The Jersey Financial Services Commission (JFSC) has reported a sustained strong uptake in the Jersey Private Fund (JPF), with 100 structures being formed less than one year since its launch.
The Jersey Financial Services Commission (the JFSC) has released its revised Codes of Practice (the Codes) which will be effective from 21 March 2018.
There is a future for a relationship between London and Luxembourg post-Brexit that builds on the years of partnership between the City and the Grand Duchy – and not on competition between the two financial centres.
Finance Malta
"Malta is expected to have exceeded its fiscal objective again in 2017, resulting in a faster-than-expected fall in its public debt ratio to 53.6% of GDP.
Wenger & Vieli AG
In einem neuen Urteil hat das Bundesgericht einen Vermögensverwalter zu einer hohen Schadenersatzzahlung an einen Kunden verurteilt, obschon dieser die offensichtlich...
Withers LLP
The window of opportunity for increasing the pot of funds that can be remitted to the UK without UK tax by separating 'mixed funds' ...
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Google 'fintech' and you will get nearly 10 million results. Googling 'insuretech' brings up around 136,000. It seems that the techies don't fancy my old industry.
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.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
Baker & Partners
Important changes were made to the UK's deemed domicile regime in 2017. These complex new rules pose yet another set of challenges for offshore trustees of trusts with UK resident, deemed UK domicile settlors. While most hope to avoid the new tainting regime for so called ‘protected settlements', given the ease with which a trust can be tainted, and the potentially calamitous tax consequences of a tainting event, this is an area of high risk for trustees.
Collas Crill Senior Associate Simon Heggs discusses why Guernsey is the leading jurisdiction for offshore companies looking to access London's capital markets.
Taylor Vinters
With the end of the tax year not far away, now is a particularly good time to review your estate planning. This is an ideal opportunity to ensure your estate is structured as efficiently as possible ...
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