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 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.
GuernseyFinance
March 2014 saw the launch of NextEnergy Solar Fund Limited as a closed-ended collective investment fund focusing on operational solar photovoltaic assets located in the UK.
GuernseyFinance
Fiona Le Poidevin, Chief Executive of Guernsey Finance, explains how Guernsey is offering a fresh approach to foundations.
GuernseyFinance
Fiona Le Poidevin, chief executive of Guernsey Finance, on why the Channel Island is home to many established private equity businesses.
GuernseyFinance
Carey Group’s Joe Truelove argues that Guernsey’s extensive experience with a wide range of entities seeking to attract investment makes it an ideal place for raising capital.
Most Popular Recent Articles
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.
McGuireWoods LLP
On January 27, 2014, the Internal Revenue Service published Revenue Procedure 2014-18.
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.
Moodys Gartner Tax Law LLP
Uncle Sam just managed to dig out a quarter hiding in his couch. Or maybe his patience is just running thin with renouncers.
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."
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.
Collins Barrow National Cooperative Inc.
U.S. persons looking to catch up on income tax filings may now be able to take advantage of an updated set of "taxpayer friendly" rules introduced in June 2014.
Grant Thornton LLP
The IRS released the final version of Form W-8BEN-E, "Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)".
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