Mondaq USA: Wealth Management
GuernseyFinance
Substance in the fund management sector, particularly in the context of the AIFMD and BEPS initiative, is of increasing importance, a newly-published white paper has reported.
GuernseyFinance
Guernsey firms Carey Olsen and Northern Trust have assisted Emerald Technology Ventures, a global pioneer in industrial technology investments, on the launch of its fourth venture fund, Emerald Industrial Innovation Fund LP.
GuernseyFinance
Unilever's US$1 billion purchase of Dollar Shave Club, a four-year-old start-up company that sells razors and other personal products for men online, has netted a substantial return for the investors in a Guernsey-domiciled investment fund.
GuernseyFinance
In the current climate of regulatory reforms the need to prove that an offshore fund manager has the necessary ‘substance' to its business dealings and functionality has never been more acute.
GuernseyFinance
Richard Le Tocq of Locate Guernsey examines the financial infrastructure of the island and why it remains a favoured domicile.
GuernseyFinance
Oliver Goodwin of Bedell Group examines the fund landscape of Guernsey. HFMWeek (HFM): Over the last 12 months, what regulatory changes have been of the most significance to Guernsey and why?
GuernseyFinance
The MLP launch is expected to add to Guernsey's attractiveness as a domicile, writes Guernsey Finance Chief Executive Dominic Wheatley. He also reports that two notable funds migrated to Guernsey at the turn of the year.
GuernseyFinance
On 19th July 2016, the European Securities and Markets Authority ('ESMA') once again recommended Guernsey for a third country passport under the Alternative Investment Fund Managers Directive (AIFMD).
GuernseyFinance
Historically, Guernsey has regulated both funds and service providers and the MLP seeks to remove this regulatory duplication.
GuernseyFinance
Guernsey has been recommended for a 'third country' passport under the Alternative Investment Fund Managers Directive (AIFMD) by the European Securities and Markets Authority (ESMA).
GuernseyFinance
Matt Sanders, Group Partner at AO Hall, looks at the factors that make Guernsey a good place in which funds can do business
GuernseyFinance
Dominic Wheatley, Chief Executive of Guernsey Finance, on how Guernsey's financial services industry is in a good place to grow and evolve.
GuernseyFinance
The Channel Islands Securities Exchange (CISE) has seen further growth in new business and been named as the leading offshore stock exchange by a trade publication.
GuernseyFinance
Christopher Jehan, Chairman of the Guernsey Investment Fund Association's Technical Committee, looks at how different fund jurisdictions compare in a Q&A with Clear Path Analysis' Noel Hillmann.
Coblentz Patch Duffy & Bass LLP
On August 2, 2016 the U.S. Treasury Department issued proposed regulations addressing transfers between family members of interests in family-controlled entities.
Ostrow Reisin Berk & Abrams
Mutual funds have been around for nearly a century. Exchange-traded funds, or ETFs, are the newer kid on the block. The two investment types have much in common, but also have important differences...
McDermott Will & Emery
Each program has its own set of tailored procedures and eligibility requirements.
Ropes & Gray LLP
On August 4, 2016, the Treasury Department and the IRS published Proposed Regulations under Internal Revenue Code § 2704 that, once effective, will eliminate most valuation discounts in connection with interests in family controlled corporations, partnerships, limited liability companies and other business entities
Proskauer Rose LLP
Low interest rates can create wealth transfer opportunities. For various wealth transfer techniques, the IRS assumes that a certain minimum interest rate is in effect, known as the applicable federal rate...
Proskauer Rose LLP
The July § 7520 rate for use with estate planning techniques such as CRTs, CLTs, QPRTs and GRATs is 1.8%, which has remained constant since March.
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McDermott Will & Emery
Each program has its own set of tailored procedures and eligibility requirements.
McDermott Will & Emery
The GIIN assigned as a result of this registration option then instructs IDES to route transmissions directly to the IRS.
Dentons
The (SFCP) is now two years old. The SFCP was designed for taxpayers whose failure to disclose their offshore accounts was "non-willful," due to a lack of understanding or knowledge of reporting requirements for U.S. persons.
Proskauer Rose LLP
Low interest rates can create wealth transfer opportunities. For various wealth transfer techniques, the IRS assumes that a certain minimum interest rate is in effect, known as the applicable federal rate...
McDermott Will & Emery
Facebook is in a protracted battle with the IRS related to its off-shoring of IP to an Irish affiliate. The IRS issued an administrative summons for the documents, and Facebook has refused to comply.
Grant Thornton LLP
The IRS recently issued Announcement 2016-27, which provides guidance on which jurisdictions are treated as if they have an intergovernmental agreement (IGA) in effect...
McDermott Will & Emery
They would overturn well-settled law that for decades has allowed valuation discounts to be applied to these interests.
Reed Smith
On August 2, 2016, the IRS released Proposed Regulations under section 2704 of the Internal Revenue Code of 1986 ("Code").
GuernseyFinance
In the current climate of regulatory reforms the need to prove that an offshore fund manager has the necessary ‘substance' to its business dealings and functionality has never been more acute.
Ostrow Reisin Berk & Abrams
Mutual funds have been around for nearly a century. Exchange-traded funds, or ETFs, are the newer kid on the block. The two investment types have much in common, but also have important differences...
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