Mondaq All Regions: Wealth Management > Offshore Financial Centres
Colin Biggers & Paisley
Article discusses new AFS licensing regime for foreign financial service providers.
Kennedys Law LLP
At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.
Kennedys Law LLP
Welcome to the latest edition of Bermuda Corporate Insurance Brief.
Kennedys Law LLP
The hardening of the insurance markets may have reduced the appetite for certain emerging risks but the increasing prevalence of so-called digital assets, including cryptocurrencies and initial coin offerings, ...
Carey Olsen
Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate
O'Neal Webster
In addition to being the world's leading international finance centre in which to set up companies, the British Virgin Islands (BVI) is now regarded as one of the world's premier trust jurisdictions.
Walkers
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Antoniou McCollum & Co. LLC
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
Collas Crill Guernsey
When considering the place to establish your company for raising capital on the international markets, offshore financial centres can provide a number of advantages.
Labuan IBFC Inc
Transparency is THE word used these days, especially since access to information, facilitated by technology, has never been easier.
Dixcart
San Cristóbal y Nieves es un centro financiero moderno y con visión de futuro situado en el este del Caribe.
DLA Piper
On June 10, 2019, the Hon. Prime Minister and Ministry of Finance & Economic Development of Mauritius presented the 2019-20 Budget.
Rahman Ravelli Solicitors
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
Rahman Ravelli Solicitors
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
STA Law Firm
The DIFC (Dubai International Financial Centre) is one of the most significant Free Zones in the UAE. It is one of only two financial Free Zones
STA Law Firm
The choice and method of dispute resolution are one of the important aspects when it comes to creative industries.
Clyde & Co
The Dubai International Financial Centre (DIFC) has issued a consultation paper relating to an update of the DIFC Data Protection Law
STA Law Firm
The Dubai International Financial Center entered into an agreement with Dubai Healthcare City Authority to ensure the utilisation of the services of the newly established Special Complaints Referral Centre.
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
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Colin Biggers & Paisley
Article discusses new AFS licensing regime for foreign financial service providers.
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
Kennedys Law LLP
Welcome to the latest edition of Bermuda Corporate Insurance Brief.
Rotfleisch & Samulovitch P.C.
Gone are the days when offshore bank accounts were outside the CRA's reach. With the advent of the CRS, CRA automatically receives financial information of Canadian taxpayers who own bank accounts or assets in other jurisdictions.
Campbells
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
Clyde & Co
The Dubai International Financial Centre (DIFC) has issued a consultation paper relating to an update of the DIFC Data Protection Law
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
Intertrust
It is important to note that the UBO Register is not publicly available.
Famsville Solicitors
From artworks to property to super yachts, something sets the ultra-wealthy apart; the need to continually amass trophies. Undoubtedly, obtaining another citizenship is the recent trophy for the ultra-wealthy.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
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