Mondaq Offshore: All Topics
Investment Immigration
The Caribbean island of Antigua and Barbuda is becoming a preferred destination for UHNW billionaires from all over the world who are interested in its investment immigration program.
Information Management Solutions Limited
For ten years the Government of Antigua & Barbuda has avoided the payment of compensation for its expropriation of the private property known as Half Moon Bay Resort.
Investment Immigration
Recent data released by the Department of Statistics of the Bahamas government indicates a 36% increase in unemployment in the Financial Services sector in the country.
Walkers
One of the many sensible and creative concepts underpinning the BVI Business Company (and its predecessor – the international business company) is a simple statutory requirement for financial record keeping.
Cayman Islands Government
DCI's main office will reopen on Monday, 7 September at 8:30am, and the Trade and Business counter will reopen at 9:00am.
AGP Law Firm | A.G. Paphitis & Co. LLC
According to The Parents and Children Relations Laws 1990 to 2008, parental care or responsibility is defined as the duty and right of both the parents, who exercise it jointly.
AGP Law Firm | A.G. Paphitis & Co. LLC
A Cyprus Investment Firm ('CIF') has to make important arrangements in order to establish and have in place sound, effective and comprehensive strategies, processes and systems when it meets any of the following criteria...
Harneys
On 4 August 2015, the governments of Cyprus and Iran signed an agreement for the avoidance of double taxation (the Treaty).
GANADO Advocates
It is a fact that with the increased mobility of persons, the reality is that instances of estates spanning multiple jurisdictions with heirs, also located in various jurisdictions, have become much more common.
Ogier
Previous case law has found that "benefit" for the purposes of Article 47 is to be construed widely and is not limited to financial interests.
Ogier
In the matter of the Y Trust, Royal Court Reported Judgment 25 March 2015.
Jersey Finance Limited
In particular, the alternative asset classes grew 15% annually. Hedge fund business grew by 31% year-on-year, real estate funds business was up by 16% annually, and private equity maintained a steady yearly increase of 2%.
MFSA – Malta Financial Services Authority
Fitch Ratings has confirmed Malta's Long-term rating at ‘A', while also re-affirming a Stable Outlook.
MFSA – Malta Financial Services Authority
Companies are being urged to furnish the Registry with the electronic mail address/es at the earliest opportunity so that they may benefit from this service as soon as it is up and running.
MFSA – Malta Financial Services Authority
After the entry into force of the Securitisation Cell Companies Regulations, 2014 (L.N. 411 of 2014), the MFSA had processed the Notification of one Parent SCC namely, Primus Global Securities Investment SCC plc.
MFSA – Malta Financial Services Authority
On 30 June 2015 the MFSA organised an industry update session relating to the proposed Conduct of Business Rulebook as issued for consultation to the industry on 6 May 2015.
MFSA – Malta Financial Services Authority
As part of Malta's drive to introduce capital markets activity, legislation for Re-insurance Special Purpose Vehicles was enacted and the PCC concept was extended to the Reinsurance Special Purpose Vehicles.
MFSA – Malta Financial Services Authority
The Bank Recovery and Resolution Directive (BRRD) establishes a comprehensive framework for authorities to deal with failing banks at the national level.
CSB Group
Malta's long-term foreign and local currency Issuer Default Ratings (IDRs) were affirmed 'A' by credit ratings agency Fitch as Malta's outlooks were deemed to be stable.
CSB Group
As unemployment rates have decreased to a record low, positive economic activity is being experienced on the labour market due to increased employment.
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Maitland Malta Limited
If you are thinking of applying for an EU passport, particularly a Maltese one, don't delay as the window of opportunity will be closing soon.
CSB Group
Over the past few weeks the European Union has published a list of 30 countries which have been listed as non-cooperative jurisdictions.
Al Rowaad Advocates
A Power of Attorney is a notarized letter of authority given by a person or a company having capacity to another person or a company.
C.Savva & Associates Ltd
Europe has long established itself as the most sought after region in terms of high net worth immigration, accounting for over half of the total number of global citizenship applications, with the Caribbean in second place, followed by North America in third.
Travers Thorp Alberga
Ian Huskisson from Travers Thorp Alberga in the Cayman Islands discusses the recent demise of the Caledonian offshore banking group as a result of "incredible government overreach" by the Securities and Exchange Commission.
Fenech & Fenech Advocates
It is an undisputed fact that money laundering is a major hindrance to a stable EU market. Money laundering distorts economies by allowing the corrupt to legitimise the illegal.
DMS Offshore Investment Services
The first reporting cycle for the United States Foreign Account Tax Compliance Act kicked off with the 31 March deadline set by the US Internal Revenue Service's for countries and territories such as Hong Kong...
Harneys
The record keeping obligations applicable to BVI companies and partnerships were amended in November 2012 and again in September 2014.
McDermott Will & Emery
FATCA went into effect on July 1, 2014, after numerous delays and multiple rounds of administrative guidance.
Walkers
The purpose of this document is to set out the general principles to which Walkers adheres at a global level for the purposes of anti-money laundering and counter-terrorist financing ("AML & CTF").
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