Mondaq All Regions: Wealth Management
Cayman Islands Government
The Ministry of Commerce has outsourced the delivery of certain small-business support services to the Cayman Islands Small Business Association (CISBA).
Ogier
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Costas Tsielepis & Co Ltd
Currently the Eighth Schedule of the Cyprus VAT Law exempts the supply of land from VAT.
Michael Kyprianou & Co LLC
A comprehensive definition of "trusts" under Cyprus law does not exist. However, the court, through case law, has deemed that a trust arrangement is a structure whereby the holder of a property...
GuernseyFinance
Guernsey's funds industry is well placed to capitalise on an ever-changing global environment, according to Guernsey International Funds Association (GIFA) Chairman Andrew Whittaker.
GuernseyFinance
The Channel Islands Securities Exchange (CISE) completed its rebrand to The International Stock Exchange (TISE) on Monday 7 March.
GuernseyFinance
Existing NPPRs to allow funds to be marketed into the EU by investment managers continue to work well in the run-up to the implementation of the ESMA passport regime, says Ogier Group Partner Craig Cordle.
GuernseyFinance
Leading global fiduciary and administration provider, Estera, has acquired Guernsey-based Morgan Sharpe Administration Limited.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said Mr Odey would add gravitas and context to the event.
CENTRAL LAW
With 11 offices in seven countries in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama and Dominican Republic, legal firm CENTRAL LAW is well-positioned to advise...
Ogier
Ogier's first quarterly property law clinic of 2017 with the Jersey Estate Agents' Association focused on the differences in share transfer and flying freehold transactions.
Ogier
Jersey's Royal Court has ruled that a house and land in St Helier which were left in a will to a UK body with charitable status (the "Charity") which could not take ownership of them could pass to a company...
Jersey Finance Limited
The number of Jersey-registered fund managers marketing into Europe through national private placement regimes (NPPRs) under the Alternative Investment Fund Managers Directive (AIFMD) continued to rise during 2016...
Mamo TCV Advocates
For nearly three decades, Malta has been skilfully and diligently developing its financial services sector.
GANADO Advocates
Recent developments portray a positive picture of Malta's potential as a centre for insurance-linked securities (ILS) transactions, building on the island's fast-growing securitisation market and burgeoning insurance industry
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Debenhams Ottaway
Probate, the process of dealing with someone's estate (property, possessions, cash, savings) when they pass away, can be applied for without seeing a lawyer, but it's not without risks.
Perkins Coie LLP
On January 17, 2017, the SEC announced a number of political contribution-related settlements with investment advisers, both registered and exempt.
Day Pitney LLP
The article examines the substantial risks of cyberattacks that family offices and their clients face.
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Minden Gross LLP
For most small business owners with a Dec. 31 year-end there are only a few days left before you close the books on 2016.
Miller Thomson LLP
In Cowper-Smith v. Morgan 2016 BCCA 200, the British Columbia Court of Appeal upheld a finding of undue influence by the testatrix's daughter, despite advice from two separate lawyers.
Minden Gross LLP
The deadline for 2016 contributions to your Registered Retirement Savings Plan (RRSP) is March 1, 2017, so you don't have much time to make a decision.
McInnes Cooper
Here are some tax basics and key planning strategies for three common estate planning scenarios that Canadians with U.S. connections regularly face.
Lerners
A Testator had a signed Will that they kept in their safety deposit box. After the Testator died, the signed Will could not be located in the safety deposit box, or at all.
Norton Rose Fulbright Canada LLP
These include creating conflicts of interest, limiting investor awareness of dealer compensation costs as well as distorting incentives for dealers.
Minden Gross LLP
Tax and estate planning lawyer Samantha Prasad's article "Should you borrow to invest in your RRSP?" was republished by Delta Optimist on February 8, 2017.
Collins Barrow National Incorporated
As the baby boom generation ages, the balance of young and old is shifting, resulting in a disproportionate number of seniors.
Crowe Soberman LLP
Our annual Tax Tips can assist you in your tax planning presenting some quick ideas and strategies for you to employ.
Crowe Soberman LLP
Recently, Crowe Soberman partner Alan Wainer was invited to join the host of The Wealth4Self podcast, Marshall Vaughan, to discuss: – digital estate planning / – your digital assets / – naming a digital executor and – storing your data.
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