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Searching Content indexed under Offshore Financial Centres by Walkers ordered by Published Date Descending.
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1
Trends In Offshore Funds - Wells Fargo Prime Services
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Cayman Islands
26 Jun 2019
2
Dealing With A Lack Of Beneficiaries - Benjamin Orders In Jersey
The Royal Court of Jersey has recently made a Benjamin Order, by which a Trustee was permitted to distribute the assets of a Jersey Trust to non-beneficiaries...
Jersey
24 May 2019
3
Saunders v Vautier In The Channel Islands - Guidance From Guernsey
Can the beneficiaries of a discretionary trust require the trustees to terminate the trust and distribute the trust property, in circumstances where a power to add further beneficiaries exists?
Guernsey
15 Apr 2019
4
Channel Islands Should Be Looking East In 2019
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
Worldwide
7 Jan 2019
5
Offshore? Yes. Off Limits? No. Asset Recovery In Paradise
When Somerset Maugham described the French Riviera as a "sunny place for shady people", he could just as well been referring to public opinion of the offshore world after the release of the Panama
Cayman Islands
29 Aug 2018
6
Guernsey - A Guide To Guernsey Investment Funds
Guernsey has long been one of the world's premier jurisdictions for domiciling investment funds, with approximately £263 billion of assets under management and administration on the Island ...
European Union
3 Aug 2018
7
Update On Cayman Islands AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as AMLCO, MLRO and deputy MLRO.
Cayman Islands
19 Apr 2018
8
Update On AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as anti-money laundering compliance officer ("AMLCO"), money laundering reporting officer ("MLRO") and deputy MLRO (together, the "AML Officers").
Cayman Islands
19 Apr 2018
9
Updates In Respect Of Automatic Exchange Of Information ("AEOI") Cayman Islands
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an Industry Advisory in which it provides important updates to all Cayman Islands Financial Institutions ("CFIs") in relation to FATCA and CRS.
Cayman Islands
13 Apr 2018
10
Five Comments We Make On LPAs (And Why We Make Them…)
Senior counsel Bicrom Das takes a quick look at Cayman comments on LPAs. Having spent my formative legal years practicing as a private funds attorney in London, one of the things I remember most vividly ....
Cayman Islands
14 Feb 2018
11
BEPS Country-By-Country Reporting In The Cayman Islands
The Cayman Islands is a member of the OECD's Inclusive Framework on Base Erosion and Profit Shifting ("BEPS"), which brings together over 100 jurisdictions to collaborate on the implementation of the OECD BEPS Package.
Cayman Islands
13 Feb 2018
12
Updates In Respect Of Automatic Exchange Of Information ("AEOI"): February 2018
The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
Cayman Islands
12 Feb 2018
13
Updates In Respect Of Automatic Exchange Of Information ("AEOI") | Cayman Islands
The notification and reporting deadlines currently remain at 30 April 2018 and 31 May 2018 respectively.
Cayman Islands
8 Feb 2018
14
Cessation Of Regulated Mutual Funds In 2017
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
Cayman Islands
4 Aug 2017
15
Updates In Respect Of Automatic Exchange Of Information ("AEOI")
The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.
Cayman Islands
7 Jul 2017
16
Creating Value: The BVI's Global Contribution
The BVI's Global Contribution", which seeks to address common misconceptions about the BVI and educate the public on the positive impact and contributions that the BVI has on the global economy.
British Virgin Islands
5 Jul 2017
17
New Thresholds For PR By Independent Means
A recent change to the Immigration Law has resulted in a significant increase in the qualifying sums for persons seeking to make an application to the Cayman Islands Government for permanent residence by independent means.
Cayman Islands
26 Jun 2017
18
Green Shoots In The Hedge Fund Industry
For financial journalists, there has been an easy formula for writing an article about hedge funds in the last few years. Draw a graph of an aggregated hedge fund index against the S&P 500 over the last decade or so, and point out the gap.
Cayman Islands
26 Jun 2017
19
Off-Balance Sheet Financing
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
Cayman Islands
26 Jun 2017
20
Incorporation Of A Bermuda Exempted Company
An exempted company limited by shares (a "Company") is the most commonly used type of Bermuda legal entity for international transactions.
Bermuda
21 Apr 2017
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