Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
The Cyprus parliament recently approved new legislation to align domestic law with articles 1, 2, 3, 4, 7, 10, 11 and 14 of Directive 2014/49/EU of the European Parliament and Council of 16 April 2014...
Elias Neocleous & Co LLC
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Elias Neocleous & Co LLC
On 24 May the Central Bank of Cyprus released its latest statistics on Cyprus-based investment funds, produced on the basis of the revised European System of Accounts 2010, giving information as at 31 March 2018.
K.P.S. Services Limited
In cases whereby you have already incorporate a Company in another jurisdiction, you do not need to stop your Company's activities but you may opt to transfer your Company to Cyprus...
Ogier
The Securitisation Regulation applies to institutional investors, originators, sponsors, original lenders and securitisation special purpose entities.
GuernseyFinance
Ms Gill said that while GDPR had dominated the headlines, little had been made of the forthcoming e-Privacy reforms.
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
GuernseyFinance
Skipton Managing Director Jim Coupe said the expansion would allow the bank to grow and better meet the needs of its increasing customer base.
GuernseyFinance
A landmark Privy Council ruling has been hailed as good news for Guernsey by an island-based lawyer.
GuernseyFinance
Guernsey's status as a mature jurisdiction and its strong record and clear position on the transparency of beneficial ownership has been set out by its Chief Minister.
GuernseyFinance
Calls from Guernsey for greater mutual recognition of financial regulatory standards have been endorsed in a new report from an independent think tank.
GuernseyFinance
The Commission approved 16 new investment funds during Q1, 10 closed-ended, two open-ended and four non-Guernsey schemes.
Asit Mehta & Associates
AMIL provides both personal and business loans.
Carey Olsen
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Appleby
This new definition will cover a myriad of positions as follows
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures. Plainly this bodes well for the future of the sector on the island.
Ogier
The Trusts (Amendment No.7) (Jersey) Law 2018 (Amendment No. 7) came into force on 8 June 2018.
Jersey Finance Limited
Jersey Finance has welcomed the publication of a new discussion paper by a leading UK think-tank, which seeks to dispel the myths surrounding international financial centres and calls for a more "rational debate" ...
Mishcon de Reya
There have been a number of cases in recent years regarding the relationship between Principals and ARs and it is also a recurring area of interest for the FCA.
Jersey Finance Limited
The Institute of Economic Affairs this week published a paper which aims to add a bit of balance to the conversation around international finance centres ...
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Appleby
Various minor amendments will clarify and enhance Article 9A.
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.
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Signum Law Firm
In this update we would like to inform you on recent developments in Kazakhstan aiming to improve the Kazakhstan Investment Climate by increasing trust in the Kazakhstan court system.
K.P.S. Services Limited
In cases whereby you have already incorporate a Company in another jurisdiction, you do not need to stop your Company's activities but you may opt to transfer your Company to Cyprus...
Asit Mehta & Associates
AMIL provides both personal and business loans.
Elias Neocleous & Co LLC
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Ogier
At Ogier we continue to see Jersey trust companies winning substantive mandates for new private wealth structures. Plainly this bodes well for the future of the sector on the island.
Appleby
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
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