Mondaq Offshore: Finance and Banking
O'Neal Webster
Thinking of buying or selling a home in the British Virgin Islands?
Cayman Islands Government
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Walkers
代表股东提交的意见是,联合指定会产生若干非预期后果,而且就正式清算人的身份而言,唯一获得经济授权的利益相关者的观点应当至关重#
Walkers
就清盘呈请书的实质性聆讯而言,Parker法官裁定,并未提出任何真实证据证明此笔债务是有争议(基于正当理由)而做出清盘令。
Conyers Dill & Pearman
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Ogier
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Shanda Consult Ltd
Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...
GuernseyFinance
In a move aimed at catalysing action on green and sustainable finance, Guernsey Green Finance has launched its 20 for 20 Business Leaders for Sustainable Finance Network.
TMF Group
The new international accounting standards on treatment of leases will have a serious impact on the financials and operations of many companies in Hong Kong.
Dezan Shira & Associates
En 2017, el Banco Mundial clasificó a Hong Kong como el tercer mejor destino por su facilidad para hacer negocios.
Dillon Eustace
As discussed in our January 2019 briefing, there has been growing awareness of the importance of sustainable finance as part of a multipronged approach to tackling climate change.
Dillon Eustace
On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the "Regulations") were signed into law.
Appleby
The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
ELVINGER HOSS PRUSSEN, société anonyme
stands for Undertakings for Collective Investment in Transferable Securities and designates those investment funds which have been set up ...
ELVINGER HOSS PRUSSEN, société anonyme
The Law on Reserved Alternative Investment Funds dated 23 July 2016 ("RAIF Law")1, introducing a new type of Luxembourg investment vehicle ...
ATOZ Tax Advisers
On 27 March 2019, the CSSF issued a new Circular 19/714 (the "Circular") in order to update its guidelines on the use of cloud computing infrastructure, as presented in its initial circular 17/654.
Intertrust
Revision of the AIFM Directive and Solvency II as well as Environmental Social and Governance concerns and cross-border fund sales do not allow the private equity and venture capital funds any regulatory break.
Arnone & Sicomo
Up to now it is the most popular investment fund among investors and savers.
DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
BSA Ahmad Bin Hezeem & Associates LLP
As of today, the amount of investment that can qualify as SRI in the energy sector is still relatively low; however, increased eff orts are being made to increase the amount of investment
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Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
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。
Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
Walkers
Jersey's and Guernsey's status as pre-eminent international financial centres for investing in the UK and Europe post-Brexit has been reaffirmed following the new Memorandum of Understanding ("MoU") ...
Democritos Aristidou LLC
Legal awareness or legal literacy helps to promote consciousness of legal culture, helps people to realize their rights, duties and entitlements, empowers people to demand justice, accountability and effective remedies at all levels, ...
Ogier
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Ogier
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Dezan Shira & Associates
En 2017, el Banco Mundial clasificó a Hong Kong como el tercer mejor destino por su facilidad para hacer negocios.
Ogier
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
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