Mondaq Europe: Wealth Management
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...
Elias Neocleous & Co LLC
Article 9(B) of the Income Tax Law of 2002 as amended provides for a notional interest deduction for tax purposes on new equity capital (paid-up share capital and share premium) injected into companies...
Elias Neocleous & Co LLC
The Merchant Shipping (Issue and Recognition of Certificates and Marine Training) (Amendment) Law of 2017 was published in the official gazette on 17 February 2017 and took effect from that date.
The Sovereign Group
Another factor in our spring clean is to consider the impact of a volatile exchange rate.
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.
The Channel Islands Securities Exchange (CISE) completed its rebrand to The International Stock Exchange (TISE) on Monday 7 March.
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.
Leading global fiduciary and administration provider, Estera, has acquired Guernsey-based Morgan Sharpe Administration Limited.
Guernsey Finance Chief Executive Dominic Wheatley said Mr Odey would add gravitas and context to the event.
DQ Advocates
There are a number of ways in which a Trust may end. This may involve action taken by the Trustees, the Settlor, the Beneficiaries, a third party or the Court.
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.
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...
Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.
Existing National Private Placement Regimes 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...
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
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.
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Dillon Eustace
Ireland has a well-established reputation as a leading funds centre, being home to 6,470 regulated investment funds as of December 2016 according to the Central Bank of Ireland...
Dillon Eustace
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
While all the media's attention in the last six months has been lavished on Brexit and President Trump, there's one particular news story that is still not getting a huge amount of attention ...
McDermott Will & Emery
The UK government has released its final response to the further consultation on reforms to the taxation of non-UK domiciliaries (non-doms), together with some draft legislation...
Willkie Farr & Gallagher
Financial institutions that are resident or carry on business in the UK are required to provide their UK tax-resident individual customers with a one-off notice, in a form that has been prescribed by HMRC under new regulations.
De Brauw Blackstone Westbroek N.V.
The Netherlands is slowly but surely steering away from facilitating the use of its corporate income tax system by companies that are set up merely to obtain tax benefits.
Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.
Jersey's Viscount is seeking the assistance of the English High Court for the first time in 36 years in a ฃ1.3 billion cross-border insolvency case.
Elias Neocleous & Co LLC
CySEC has published a consultation paper (CP 2017-01) setting out proposed reforms to the regulatory framework governing the provision of investment services in binary options by Cyprus Investment Firms.
Northern Trust in collaboration with IBM and other key stakeholders, has launched the first commercial deployment of blockchain technology for the private equity market.
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