Mondaq Europe: Wealth Management
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 modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a further reminder to Cyprus Investment Firms it supervises regarding the procedures to be followed by firms intending to provide investment ...
Elias Neocleous & Co LLC
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on 1 January 2008 ...
Elias Neocleous & Co LLC
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
GuernseyFinance
In the Guernsey Press Q4 2017 Business Review, Carey Olsen Corporate and Finance Group Partner Andrew Boyce highlights sources of funding ...
GuernseyFinance
"The opportunities for future trade liberalisation and regulatory co-operation are key." Not my words but those of the UK's Investment Association.
GuernseyFinance
Guernsey is playing an important role in helping the financial services sector in London and the wider UK to prepare the industry to thrive once Britain leaves the European Union.
GuernseyFinance
Cost comes with that, but one thing we find is that US clients don't want to feel they have to have just an onshore European product.
GuernseyFinance
GDPR is the current office 'crusade du jour' in many a financial, legal or investment management firm here in Guernsey.
GuernseyFinance
Last year Butterfield bought Deutsche Bank's trust business in Guernsey, Cayman Islands, Switzerland, Singapore and Mauritius.
GuernseyFinance
For the closed ended fund sector Guernsey has continued to dominate various sectors of the alternative fund market.
Ogier
The States have released the figures for the last quarter of 2017 and overall the news is good.
Giambrone
Succession is a tricky area for most businesses, especially so for family businesses and for businesses where the founder has a close association with the brand, for example, fashion houses and high profile restaurants
Jersey Finance Limited
A growing number of Jersey-registered fund managers are opting to future-proof their strategies and market into Europe through NPPRs under the AIFMD, according to the latest figures from Jersey's regulator the JFSC.
Jersey Finance Limited
The States of Jersey have issued a press release to highlight an event on Saturday 3 March 2018 in the States Chamber for potential election candidates.
Jersey Finance Limited
On 22 December 2017, the Government of Jersey published a report containing the results of the business Brexit survey.
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Walkers
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
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Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Ogier
As international clients from common law jurisdictions expand their businesses in a civil law jurisdiction such as Luxembourg, the question of the enforceability of the liquidated damages and penalty clause ...
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Finance Malta
In the coming weeks, Malta is launching the world's first legal framework for the creation of a regulatory body to regulate services in the sectors of Blockchain, Artificial Intelligence, and IOT devices.
Taylor Vinters
With the end of the tax year not far away, now is a particularly good time to review your estate planning. This is an ideal opportunity to ensure your estate is structured as efficiently as possible ...
Carey Olsen
Insurers often wish to transfer portfolios of insurance contracts, either to another insurer in the same group in the course of a restructuring; or to a third party insurer.
GuernseyFinance
The law firm also advised on Inflexion's closing of its first Partnership Capital Fund at £400 million in October 2014.
Jersey Finance Limited
On 22 December 2017, the Government of Jersey published a report containing the results of the business Brexit survey.
GuernseyFinance
A Guernsey-based actuarial technology company has developed a global offering to help international asset managers to provide calculations required under the EU's new Packaged Retail and Insurance-based ...
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