Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
The latest figures on non-performing loans in the Cyprus banking sector published by the Central Bank of Cyprus show that progress is continuing to be made in reducing non-performing facilities
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, providing a waiver of up to 95% of interest and penalties and covering all nationally imposed taxes...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued an announcement informing taxpayers who have applied to participate in the scheme for settlement of overdue tax liabilities by instalments that failure to comply ...
Elias Neocleous & Co LLC
As the tenth anniversary of Cyprus's adoption of the euro as its national currency on 1 January 2008 approaches, the Central Bank of Cyprus has issued a reminder on its website that the period for the exchange of...
Elias Neocleous & Co LLC
The deadline for multinational enterprise groups with a consolidated annual turnover exceeding EUR 750 million to submit country by country reports for 2016 was 20 October 2017.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, on the latest and unfair attacks directed at the British offshore finance centres.
GuernseyFinance
Economist Dr Andy Sloan, Acting Director of Strategy for Guernsey Finance, shares his thoughts on what he regards as a strategic threat to the City of London arising from the continuing aftermath of the so called ‘Paradise Papers'.
GuernseyFinance
The Hillview Group has expanded its investment offering with the launch of its first real estate fund.
GuernseyFinance
Savernake Capital is a fund management company where trading is done systematically by computers rather than humans.
GuernseyFinance
Guernsey's funds industry has enjoyed a positive and diverse year, according to the latest edition of the Guernsey Fund Report.
GuernseyFinance
Saffery Champness Senior Trust Manager Greta Pender reflects on the rise of art as an asset class in the trusts world.
Walkers
Irish domiciled funds lend themselves to a wide variety of asset classes including; private equity, hedge funds, real estate and infrastructure funds, loan and other credit funds, hybrid and equity funds
Carey Olsen
Carey Olsen Starting Point Guides are intended as a general introduction and guide to different aspects of Jersey law.
Jersey Finance Limited
In a letter to The Economist last month, Geoff Cook, CEO Jersey Finance, clarified the positive contributions international finance centres (IFCs) such as Jersey bring to the development of global wealth.
Hance Law Avocats
A Luxembourg SLP is defined in the Company Law as a partnership entered into, for a limited or unlimited period of time, by one or more unlimited partners with unlimited, joint and several liabilities for all obligations of the common limited partnership, and one or more limited partners who only contribute a specific amount constituting partnership interests which may be but need instruments as provided in the partnership agreement.
Anaford AG
For the past year or so, members of the political class around the world have been sticking nationalist badges on to the lapels of their dark suits.
The Sovereign Group
It is some time since I dedicated a column to Brexit but I am, it seems, firmly in the minority.
Carey Olsen
此为Carey Olsen发出的关于"私有化"交易的第二份通告 。该等交易涉及将上市的开曼群岛公司私有化——通常作为在更为有利的证券交易所重新上市的前兆
Elias Neocleous & Co LLC
On the basis of the annual report of the Paris MOU for 2016, the Department of Merchant Shipping has determined that the flags listed below are included in the relevant grey or black list...
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Simcocks
Regardless of whether you are a Man Utd fan or not, Giggs has undoubtedly generated substantial wealth during his football career. It has been widely reported that he and his wife, Stacey, are divorcing.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
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.
Dillon Eustace
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
GuernseyFinance
APS was closed to new members on 31 March 1984. As at 31 March 2015 APS had 27,268 members and dependant pensioners, and net assets of £7.5 bn.
GuernseyFinance
Losses from cybercrime are only likely to increase because of far-reaching global connectivity, warns cyber risk expert James Trainor.
Appleby
DISCLOSURE OF TRUST information by trustees to beneficiaries is fundamental in permitting beneficiaries to assert their right to hold trustees to account in the administration of a trust.
Ogier
Flexible private/intermediate portfolio holding or investment vehicles
Pinsent Masons LLP
Linda Woodall, Director of Life Insurance and Financial Advice, delivered a speech on the launch of the FCA's Ageing Population Occasional Paper [16.10.17]. She provided an overview of the Occasional Paper and the FCA's findings.
GuernseyFinance
Guernsey has been named the best non-EU domicile at the European & UK Captive Awards.
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