Mondaq USA: Wealth Management
GuernseyFinance
Park Square Capital Partners has secured €1.2 billion of investor commitments for the launch of its third subordinated debt fund.
GuernseyFinance
It is clear that Guernsey is set to meet the challenges that CRS presents with the benefit of the island's collective knowledge, experience and wisdom.
GuernseyFinance
The entrepreneurial spirit has much to do with the successful evolution of the trust sector in Guernsey which has developed beyond all recognition from its embryonic state in the late 1960s.
GuernseyFinance
A growing fund industry can only benefit Guernsey as a whole explains Andrew Maiden of Moore Management.
GuernseyFinance
Guernsey's funds industry is demonstrating clear value to fund managers and is increasingly being viewed as a world-leading jurisdiction in which to establish investment funds...
GuernseyFinance
National private placement regimes (NPPR) continue to offer the flexibility and ease of access for marketing into Europe that appeal to fund managers, a London funds audience has heard.
GuernseyFinance
Guernsey's funds sector is well-placed ahead of the activation of the Island's 'third country' passport, a London funds audience has heard.
GuernseyFinance
A provider of payments services, risk management and IT solutions to global online businesses, SafeCharge is listed on AIM of the London Stock Exchange (LSE) and is currently capitalised at about £400 million.
Appleby
Where there is no relevant entitlement to be included within the particulars, the statement shall include that fact e.g. no entitlement to a pension scheme.
GuernseyFinance
Coller Capital has attracted commitments from approximately 170 investors in 27 countries for its latest Guernsey fund.
GuernseyFinance
More than 400 securities were listed on the Channel Islands Securities Exchange in 2015. Investment funds, Real Estate Investment Trusts and convertible bonds were among the 423 securities which listed on the CISE last year.
GuernseyFinance
Guernsey remains home to more non-UK entities listed on the London Stock Exchange (LSE) than any other jurisdiction globally, according to figures from the market authority.
GuernseyFinance
Jim Gilligan is the Managing Director of Carey Commercial Limited and Carey Trustees Limited, which provide services to institutional and private clients.
GuernseyFinance
On 22 December 2015 the Italian Parliament approved the Stability Law for 2016, which was published in the Official Journal of 31 December 2015.
GuernseyFinance
Year on year there are stories and pessimists forecasting the demise of the trust industry. British newspapers like to portray Guernsey trustees as the facilitators of "suspect" tax planning.
Ostrow Reisin Berk & Abrams
Over the years, the rules governing IRA contributions have been relaxed somewhat to encourage greater participation.
Ostrow Reisin Berk & Abrams
Anticipating the future is one of the major responsibilities of business owners.
Proskauer Rose LLP
March Interest Rates for GRATs, Sales to Defective Grantor Trusts, Intra-Family Loans and Split Interest Charitable Trusts
Rich May, P.C
A few years ago we were contacted by the winner of a $10,000,000 Massachusetts Lottery scratch ticket.
Proskauer Rose LLP
On January 29, 2016, the IRS promulgated the final version of the new Form 8971 and its accompanying instructions.
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Morrison & Foerster LLP
On April 4, 2016, the Treasury Department and the Internal Revenue Service issued a sweeping package of new regulations intended to curtail inversion transactions
Shearman & Sterling LLP
On April 18, 2016, the US Financial Stability Oversight Council issued an update on its multi-year review of potential financial stability risks in the asset management industry.
Sheppard Mullin Richter & Hampton
In a news conference today President Obama addressed rules and proposed regulations announced Thursday intended to help the U.S. fight tax evasion and other crimes connected to anonymous offshore companies...
Cadwalader, Wickersham & Taft LLP
Were the new offences and civil sanctions for tax evasion included in Finance Bill 2016 and, if so, when do these provisions have effect from?
Duane Morris LLP
On May 5, 2016, the Obama administration announced a series of proposals that will be sent to Congress designed to combat the disguising of international financial dealings...
Ostrow Reisin Berk & Abrams
Over the years, the rules governing IRA contributions have been relaxed somewhat to encourage greater participation.
Reinhart Boerner Van Deuren S.C.
About 10 years ago, Reinhart Boerner Van Deuren began working with a family that had operational control of a multigenerational family business in Southeastern Wisconsin.
GuernseyFinance
Park Square Capital Partners has secured €1.2 billion of investor commitments for the launch of its third subordinated debt fund.
Cadwalader, Wickersham & Taft LLP
SIFMA's Asset Management Group submitted comments in response to the Organization for Economic Cooperation and Development recent discussion draft on the treaty entitlement of non-Collective Investment Vehicle funds.
Foley Hoag LLP
Cayman Islands investment entities are currently subject to three separate regimes relating to financial account information reporting: U.S. FATCA, U.K. FATCA and the OECD Common Reporting Standard (CRS).
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