Mondaq USA: Wealth Management
GuernseyFinance
Guernsey-headquartered fund administrator IAG has announced joint ventures in both Hong Kong and Singapore with the Tricor Group.
GuernseyFinance
Writing at the end of last year, I noted that a delegation from Guernsey was attending the SuperReturn Middle East conference in Abu Dhabi.
Bedell Group
The BVI Government on 6 March 2014 initialled a "Model 1 intergovernmental agreement" with the government of the USA with respect to FATCA provisions.
Andreas Neocleous & Co LLC
Mr. Andreas Neocleous analysed the three basic pillars upon which the Ministry of Interior has relied for the proposed new legislation regarding property taxation.
GuernseyFinance
The Guernsey Registry has approved the first migration of a foundation from another jurisdiction to Guernsey.
GuernseyFinance
Guernsey-headquartered private equity specialist Ipes has been named as the winner of the Fund Advisory - Administration Award at the unquote" British Private Equity Awards 2014.
GuernseyFinance
Guernsey has solidified its position as one of the top three specialist financial centres in the world in the latest global rankings issued by trade title The Banker.
GuernseyFinance
The Board of Guernsey Finance has announced that Dominic Wheatley will be appointed as Chief Executive with effect from 1 December.
GuernseyFinance
The firm is the world's largest provider of investment capital and risk solutions for litigation.
GuernseyFinance
William Simpson of Ogier Legal in Guernsey explains why the jurisdiction is a suitable location for looking after Latin American private wealth.
GuernseyFinance
In a time of unprecedented change, Guernsey offers a strong heritage in fund servicing as well as innovative solutions, according to Fiona Le Poidevin of Guernsey Finance.
GuernseyFinance
Guernsey's financial services regulator approved 42 new investment funds during the second quarter of this year, resulting in a total of 131 additions during the 12 months to the end of June.
GuernseyFinance
The provision of family office solutions and services makes perfect sense for a jurisdiction such as Guernsey, explains Fiona Le Poidevin, Chief Executive of Guernsey Finance.
GuernseyFinance
Fiona Le Poidevin, Chief Executive of Guernsey Finance, considers Guernsey a family office centre of excellence.
GuernseyFinance
Stuart Lawson, head of regulatory change and market development at Northern Trust in Guernsey says the introduction of AIFMD has resulted in asset servicing undergoing significant change.
GuernseyFinance
This has generally meant that those types of investments were not believed to be classed as funds for regulatory purposes.
GuernseyFinance
Ipes Guernsey has been regulated by the Guernsey Financial Services Commission (GFSC) to operate a Guernsey Alternative Investment Fund (AIF) Depositary.
GuernseyFinance
The Guernsey registered, closed-ended SQN Asset Finance Income Fund Limited was oversubscribed and has successfully raised £150 million to invest in equipment lease and asset finance arrangements in the UK and US.
GuernseyFinance
The UK remains a key market for Guernsey managers with 56 AIFs being marketed there.
GuernseyFinance
This year was the third in a row that Guernsey Finance has sent a team to an investment funds conference in Boston.
Most Popular Recent Articles
McGuireWoods LLP
On January 27, 2014, the Internal Revenue Service published Revenue Procedure 2014-18.
Kilpatrick Townsend & Stockton LLP
While FATCA was signed into law in March 2010, it is taking effect in stages with key deadlines staggered over several years.
Holland & Knight
The IRS announced substantial changes to both the Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer Taxpayers and the OVDP.
Duane Morris LLP
On June 18, 2014, the Internal Revenue Service (IRS) announced major changes in its offshore voluntary compliance programs.
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.
Osborne & Osborne PA
The expiration of the Bush tax cuts on December 31, 2012 resulted in an increase in the top marginal income tax bracket to 39.6 percent.
BakerHostetler
Trustees are often granted the power to distribute trust property "in the Trustee’s discretion" for a beneficiary’s "general well-being," "best interests," "comfort," or, most commonly, "health, education, maintenance and support."
Milbank, Tweed, Hadley & McCloy LLP
The LMA have announced a change of approach to the allocation of FATCA withholding risk in certain of their precedent facility agreements.
Fox Rothschild LLP
On October 10, 2014, the Service released "streamlined" domestic offshore procedures for U.S. taxpayers residing in the United States.
Carter Ledyard & Milburn
Non-U.S. individuals making direct investments in the United States face a bewildering U.S. tax regime.
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