Mondaq Offshore: Finance and Banking
Invest Barbados
In Barbados, the entities known as the International Business Company (IBC) and the International Society with Restricted Liability (ISRL) are now things of the past.
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Maples Group
Additional time may need to be allowed where the affairs of the company are not straightforward.
Carey Olsen
This briefing note provides a brief overview for lenders and onshore practitioners on the who, how, what, when and why of capital call security perfection in the Cayman Islands.
Solomon Harris
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
Solomon Harris
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Oneworld Ltd
Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Arendt & Medernach
Financial counterparties ("FCs") and non-financial counterparties ("NFCs") should now assess whether they are ready.
Dillon Eustace
On 12 June 2019, the Central Bank of Ireland announced measures to ban the sale of binary options to retail investors and restrict the sale of contracts for difference ("CFDs").
KPMG Luxembourg
The banking market in Luxembourg has recently seen a surge in deal activity, with a multitude of strategies employed by buyers and sellers alike.
Arnone & Sicomo
Was ist RAIF Luxembourg und wie kann er für Investitionen nützlich sein? Hier finden Sie alle Vorteile.
Chetcuti Cauchi Advocates
From Traditional Banking to Cryptocurrencies, E-Wallets and Blockchain
Dixcart
San Cristóbal y Nieves es un centro financiero moderno y con visión de futuro situado en el este del Caribe.
Dixcart
Nevis is a modern, forward-thinking financial centre located within the Eastern Caribbean.
Hassan Elhais
Corporate Lawyers of Dubai have elaborated the Law including the rights and obligations of lessor and lessee through this article.
Hassan Elhais
Would you consider being a guarantor for the loan taken by your company? In this consistently developing commercial world and progressively stringent banking and financing industry,
Hassan Elhais
Payments on service and product is now easier, thanks to the power of our technology which enables us to process payments thru cards, cheques, and through methods online.
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Dixcart
San Cristóbal y Nieves es un centro financiero moderno y con visión de futuro situado en el este del Caribe.
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Chetcuti Cauchi Advocates
These frameworks are generally referred to as Real Estate Investment Trusts.
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
CNPLaw LLP
Family offices are legal entities that carry out the administration and management of assets and investments of UHNW individuals or families for the purposes of capital preservation, succession planning and managing investments.
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Finance Malta
In 2018, Malta made international headlines by giving force of law to a legal virtual financial asset (VFA) framework for the launch of new virtual financial assets, provision of services to virtual
Ogier
The sustainability agenda is touching every element of industry and commerce, and demanding change at every level from individuals and households, to governments and global institutions.
Carey Olsen
This briefing note provides a brief overview for lenders and onshore practitioners on the who, how, what, when and why of capital call security perfection in the Cayman Islands.
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
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