Mondaq Offshore: Finance and Banking > Financial Services
Invest Barbados
Barbados' tax regime is compliant according to a recent assessment conducted by the Organisation for Economic Cooperation and Development's
Walkers
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Maples Group
The Privy Council upheld the decisions of the lower courts that redemption payments to a Swedish bank made shortly prior to the collapse of the Weavering fund were voidable preferences
GuernseyFinance
A Guernsey Finance-led roadshow to South Africa will share the message that Guernsey is a secure and robust jurisdiction that can provide asset protection with substance.
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
GuernseyFinance
Guernsey's new Substance Requirement Law is enhancing the island's international compliance even further, says Trust Corporation International Chairman Michael Betley in eprivateclient's 2019 Guernsey Report, A Global Island.
GuernseyFinance
It's no secret that new investment company listings have been relatively sporadic of late – I won't say this is entirely down to Brexit.
GuernseyFinance
The demand for private wealth services in Guernsey continues to develop, but advisers now need to be much more alive to the needs of the next generation
Ogier
Some may think trusts and foundations are only used by very wealthy people or families, or that by putting assets into a trust or foundation in international finance centres (IFCs) like Jersey, then they are avoiding tax.
Ogier
The recent INSOL Channel Islands seminar last month saw a record turn-out of over 150 restructuring and insolvency practitioners to discuss major topics impacting our industry...
Arendt & Medernach
This document is only accessible by a limited audience: contact us for an analysis of the examples related to your situation. The document provides examples on the approach to identify the BOs
DLA Piper
On 8 August 2019, two new Bills (No 7465 and No 7466) were introduced to the Luxembourg Parliament (Chambre des Députés).
KPMG Luxembourg
On 30 July 2019, the Commission de Surveillance du Secteur Financier (CSSF) published a FAQ on the topic of swing pricing mechanism.
KPMG Luxembourg
On 16 July 2019, the Luxembourg law ("the Law") implementing into domestic law certain provisions of the EuVECA, EuSEF, MMF, ELTIF and Securitization regulations was published in the Memorial.
Chetcuti Cauchi Advocates
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
Chetcuti Cauchi Advocates
The guidance document aims to help in the introduction of various policies and procedures, such as risk assessment, amongst others.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Grant Thornton
IFRS 16 requires lessees and lessors to provide information about leasing activities within their financial statements.
TMF Group
With that said, a fair amount of technology is implemented in order to handle the work load.
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
Latest Video
Most Popular Recent Articles
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
Michael Kyprianou Advocates & Legal Consultants
Working in the crypto and DLT space is like being on an emotional rollercoaster with feelings which range from curiosity, excitement, euphoria, revelation, shock, disappointment,
Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
KPMG Luxembourg
IFRS Taxonomy certainly isn't new—it's been around since 2016—but it's made a comeback as the mandatory adoption date creeps closer.
Ogier
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
DLA Piper
Followers of blockchain technology will be familiar with the prediction that it is only a matter of time before every asset class - shares, bonds
Arendt & Medernach
Today on 12 July 2019, after one year of negotiations among the European co-legislators, the Directive with regard to cross-border distribution of collective investment funds
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
STA Law Firm
From the ancient times of the barter system, traces of debts can be found. This was when people exchanged goods and serviced for other goods and services. But now there comes an age when there
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter