Mondaq Offshore: All Topics
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
Maples and Calder
Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017, ...
PKF
Cyprus Passport (Cyprus Citizenship by investment) is getting more and more attractive and is currently considered as the most attractive passport in Europe. Investment required can be as low as 2.5 Million Euros.
PKF
The Cyprus Visa (Investment Permanent Residency Program), called Category F Cyprus visa, is the most popular and most attractive to foreign investors.
PKF
One of the most important services of PKF in Cyprus, is to provide services to its customers at an international level such as the formation of Cyprus Company that can be used internationally, ...
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Deloitte Cyprus
Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
PKF
The introduction of notional interest deduction will further strengthen the setting up of Cyprus companies and especially the setting up of financing activities in Cyprus.
PKF
Over the past years, Cyprus has been developed into one of the most favorable places for international business.
PKF
Over the past years, Cyprus has been developed into one of the most favorable places for international business.
PKF
Back to back loans arrangements are often used when foreign investors set up a Company in a jurisdiction like Cyprus to use it as a financing company in order to finance other associated companies.
Antonis Paschalides & Co. LLC
Σύμφωνα με τον Περί Σχέσεων Γονέων και Τέκνων Νόμο (Ν. 216/1990), οι γονείς έχουν υποχρέωση να διατρέφουν τ
Elias Neocleous & Co LLC
Hitherto, taxpayers who disputed VAT assessments raised following examinations of their records have had three options.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a further reminder to submit applications for settlement of arrears of tax by instalments under the Process of Adjustment of Tax Arrears Law of 2017 (Law 4(I)/2017).
ELVINGER HOSS PRUSSEN
On 6 September 2017, the Court of Justice of the European Union (CJEU) rendered a highly anticipated judgment in case C-413/14 P, opposing the US-based microchip manufacturer Intel to the European Commission.
GuernseyFinance
Ed, the global reinsurance, wholesale and specialty broker, today announced it has been granted a commercial insurance intermediary licence by the Guernsey Financial Services Commission.
Dillon Eustace
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Ostrow Reisin Berk & Abrams
We do not like to think about dying or becoming incapacitated due to illness, but it is important to be prepared.
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K&L Gates
Both parties said that they would like to encourage entrepreneurship, foster ethical and responsible investments, and highlight opportunities for Islamic-compliant FinTech services and Islamic finance activities for the region and beyond.
Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Meyer-Reumann & Partners
Fee-based financial services will be taxed, but margin-based products are expected to be exempt.
BSA Ahmad Bin Hezeem & Associates LLP
This country-specific Q&A gives a pragmatic overview of the law and practice of insurance & reinsurance law in the United Arab Emirates (UAE).
Chetcuti Cauchi, Cyprus
The Financial Times Professional Wealth Management group's recent study of CBI programmes, around the world, ranked Cyprus ahead of other European countries Austria, Bulgaria and Malta...
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
O'Neal Webster
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
KPMG Luxembourg
In this era, data protection has become a main concern for European legislators—and no less for the public—as the volume of information generated and exchanged has only been growing.
Appleby
In his Budget Speech presented on the 8 June 2017, the Prime Minister of Mauritius unveiled a three year Strategic Plan to support the Government's medium-term and long-term objectives.
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