Mondaq Offshore: All Topics
Appleby
Bermuda has developed into a leading offshore financial services centre, with a thriving reinsurance industry recognised as one of the largest centres in the world.
Genshape Management Limited
An exempt company is exempted from the requirements of the 1981 Bermuda Companies Act, regarding local companies.
Appleby
Please find attached our latest report which provides a snapshot of data in relation to petition filings in six of our offshore jurisdictions during the first three quarters of 2014.
Maples and Calder
An overview of the regulations and regimes governing insurance and reinsurance in the Cayman Islands.
Cayman Islands Government
The Cayman Islands today took a significant step against global tax evasion in joining more than 50 countries and jurisdictions in signing an agreement that sets the worldwide standard for automatic exchange of information (AEOI) among tax authorities.
Genshape Management Limited
Table showing details of Cyprus Tax Treaties.
Andreas Neocleous & Co LLC
The Betting Law of 2012 fundamentally revised the regulation of traditional and newer forms of betting in Cyprus.
Genshape Management Limited
One of the reason for this situation is the ongoing support of government policy to establish Cyprus as one of the main financial hub in this global economy.
Genshape Management Limited
In April 2012, the Cypriot House of Representatives ratified the Maritime Labour Convention 2006 into the Cyprus national legislation.
Genshape Management Limited
A non-Cypriot citizen, who meets one of the following economic criteria may apply for the acquisition of the Cypriot citizenship through Naturalization by exception.
GuernseyFinance
Investec Asset Management has migrated and re-domiciled a US$1.2 billion fund from Ireland and Guernsey due to the Alternative Investment Fund Managers Directive (AIFMD).
GuernseyFinance
Ravenscroft has become the world's first financial services provider to register its image with Guernsey's Intellectual Property Office.
GuernseyFinance
The Guernsey Registry has approved the first migration of a foundation from another jurisdiction to Guernsey.
GuernseyFinance
The funds follow on from the success of a number of previous schemes and were, once again, oversubscribed and included investments from a high quality and diverse group of LPs.
Dougherty Quinn
On 29 October 2014, 51 countries formally signalled their commitment to the Common Reporting Standard ("CRS") by signing a multilateral competent authority agreement to automatically exchange information based on Article 6 of the OECD’s Convention on Mutual Administrative Assistance in Tax Matters.
Carey Olsen
A trust is a legal arrangement which distinguishes between the legal ownership and the beneficial ownership of property.
Baker & Partners
Whilst the terms "cryptocurrency" and "Bitcoin" have become increasingly commonplace within the Island, especially given the successful growth of Digital Jersey, there remains a degree of confusion and concern within the financial services industry over the operation and regulation of digital currencies
Vistra
Vistra has launched its first whitepaper "Vistra Insight: China Outbound Investment 2014" which focused on the outbound investment trend from China into Europe and the United States.
Wildgen
The European Securities and Markets Authority (ESMA) has published an updated version of its Q&A on Propectus issues.
CSB Advocates
The European Central Bank has published the results of the stress-test that it has conducted over the past year in respect of the 130 largest banks in the euro area.
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Dougherty Quinn
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
McGuireWoods LLP
On January 27, 2014, the Internal Revenue Service published Revenue Procedure 2014-18.
EMD Advocates
Malta is an ideal place to take up residence.
Blank Rome LLP
With the recent expansion of Blank Rome’s Los Angeles office and the addition of a San Francisco office, the Private Client Group has planted its flag on the West Coast.
Soteris Pittas & Co LLC
It is a fundamental principle of Cyprus Company Law that a limited liability Company has a legal personality and identity which, is separate from its shareholders, or directors, and that it is a separate legal entity, having separate rights and liabilities.
Appleby
From the landlord at a popular Douglas drinking hole to the Lieutenant Governor, everyone is talking about digital currency and the potentially huge benefits to the Island.
Carter Ledyard & Milburn
Non-U.S. individuals making direct investments in the United States face a bewildering U.S. tax regime.
Schnader Harrison Segal & Lewis LLP
A discussion on the topic of transferring a family business to the next generation.
InsightLegal Asia Consulting
The rapidly rising public and regulatory awareness of the potential risks surrounding bitcoin raises a diverse set of fundamental legal questions.
Dillon Eustace
As the plans for Stock Connect developed, it became clear that there were a number of issues which required further work by the authorities in Hong Kong and China.
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