Mondaq Europe: Wealth Management
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.
Elias Neocleous & Co LLC
In 2014, the Inland Revenue department, which dealt with direct taxation, and the VAT department were merged to create a single Tax Department. One of the principal objectives of the unified body...
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that payments of VAT and of instalments under the Process of Adjustment of Tax Arrears Law of 2017 can now be paid via Internet banking.
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.
GuernseyFinance
Guernsey's innovation, world-leading capabilities and evidence of fund growth were all key as the island was named ‘Best Centre for Fund Administration' at the 2017 Investment Week Fund Services Awards.
GuernseyFinance
Guernsey-based PraxisIFM is extending its global reach with the acquisition of Kompas International in the Netherlands.
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:
Dillon Eustace
The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2017, S.I. No. 344 of 2017...
Dillon Eustace
On 2 October 2017 the Mediation Act 2017 was signed into law by the President. After much debate and amendment through the Houses...
Simcocks
In banking and finance matters, a legal opinion is often sought to confirm the capacity and valid incorporation and existence of a legal entity.
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.
Bircham Dyson Bell LLP
Do you know what you own? Just as important, are others who need to know also in the picture – and up to date?
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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.
GuernseyFinance
Guernsey's Private Investment Fund regime was launched in November last year and has so far proved to be a popular route to launch a private fund.
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.
GuernseyFinance
This has undoubtedly driven some US managers and investment fund specialists to examine their options for diversification – both of investments and investors
GuernseyFinance
Many companies that operate in Guernsey's financial sector hold their most valuable assets in digital form.
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