Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
Following the decision by the European Securities and Markets Authority to bring contracts for difference on virtual currencies within the scope of its product intervention measures...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a further reminder that with effect from 1 June 2018 both interim and final payments of Special Defence Contribution, commonly known as SDC tax...
Shanda Consult Ltd
Unallocated gold storage, allocated gold storage, segregated gold storage or allocated and segregated gold storage – these terms describe the form of storage and the legal relation of a gold owner with his or her physical gold purchased and stored.
Elias Neocleous & Co LLC
Law 33(I) of 2018 amends the Law Regarding Administrative Cooperation in the Field of Taxation of 2012 to 2017 to bring it into line with the latest EU directive on mandatory automatic exchange ...
Ogier
Data protection and privacy laws will be reformed across Europe when Regulation (EU) 2016/679, commonly known as the General Data Protection Regulation (GDPR) ...
Ogier
The rule in Hastings-Bass gives the court discretion to set aside an exercise of power if a trustee failed to take into account relevant considerations when exercising the power, or took into account...
Ogier
There were a number of appeals against decisions of the Guernsey Court of Appeal, however, only one raised points of general public importance regarding the interpretation of articles 26 ...
Ogier
Ogier's team continues to be at the forefront of Restructuring and Insolvency law, acting in two matters that have broken new ground in Guernsey recently.
GuernseyFinance
As with any success, there's never any one single, simple reason to explain this.
Asit Mehta & Associates
Since the original BRIC reports came out in the early 2000s, global economists, banks and governments have watched the BRIC economies with interest.
Dillon Eustace
Section 246 of the Taxes Consolidation Act, 1997 requires the deduction of income tax at the standard rate from annual (yearly) interest paid by (i) companies ...
Appleby
Central Registry Bill 2018: this will provide for the creation of a Central Registry, combining the registry and public records functions of the General Registry with the Companies Registry functions.
Appleby
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
Appleby
Charities have been in the headlines recently. Revelations about Oxfam aid workers shone a light on the charities sector and highlighted certain failings where the sector has not lived ...
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Ogier
Growth of 40% in new listings on The International Stock Exchange (TISE) in 2017 speaks for itself in terms of how the exchange's flexible and responsive offering is being received in the market.
Appleby
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
Chetcuti Cauchi Advocates
Malta is a reputable EU jurisdiction and an attractive domicile for incorporating a company and doing business.
Jersey Finance Limited
Yesterday, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies...
Finance Malta
Leading fixed income house, FIIG Securities Limited, has announced the opening of its first offshore subsidiary in Europe following substantial growth and demand for international fixed...
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
GuernseyFinance
Guernsey's expertise in financial law has been highlighted again with the Guernsey offices of offshore law firms Carey Olsen and Ogier contributing to a deal that was named High Yield Deal of the Year at the 2018 IFLR Awards.
Appleby
Various minor amendments will clarify and enhance Article 9A.
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.
Dillon Eustace
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
Dillon Eustace
Last month, the European Commission (the "Commission") presented its Second Progress Report on the Action Plan to address non-performing loans ("NPLs") in Europe (the "Second Progress Report").
Dillon Eustace
On foot of increased pressure being placed on Irish banks by the European Central Bank (the "ECB") to deleverage their balance sheets, a number of Irish financial institutions...
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Pinsent Masons LLP
The Department for Business, Energy & Industrial Strategy (DBEIS) issued a consultation: Limited Partnerships: Reform of Limited Partnership Law [30.04.18] proposing changes to limited...
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
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