Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
A complete overhaul of legislation governing The Bahamas' investment funds industry is nearing completion, announced Christina Rolle, executive director of the Securities Commission of the Bahamas (SCB) at the annual briefing for the Bahamian securities and investment funds industries earlier this month.
Appleby
Bermuda continues to attract technology-based start-ups. With each new start-up comes the question of what types of digital transactions are permitted under our legal and regulatory regime, including the ability to offer tokenised funds.
Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Elias Neocleous & Co LLC
Reduction of non-performing debt, which remains at a stubbornly high level, is viewed by most people as essential for the long-term health of the banking system in Cyprus.
ATOZ Tax Advisers
On 13 November 2018, the EU and UK negotiators reached an agreement on the conditions for the withdrawal of the UK from the EU
Dixcart
All activities related to that business.
Carey Olsen
The EU's MAR introduced in 2016 continues to present real challenges for businesses seeking to issue certain forms of listed debt securities on any EU regulated market, multi-lateral trading facility or...
GuernseyFinance
Guernsey was highlighted as a safe haven offering stability and security in an uncertain world, at the island's first Private Wealth Forum event held in London.
GuernseyFinance
Guernsey is increasingly being considered as a base for family office structures, an expert in the sector told the first-ever Guernsey Private Wealth Forum in London.
GuernseyFinance
Guernsey's courts have been praised for the ability to handle "big ticket" private wealth cases by one of London's leading private wealth litigators.
GuernseyFinance
TISE GREEN listing is open to investments from any jurisdiction.
GuernseyFinance
The Guernsey Green Finance Group will enable us to take a broad strategic approach as a jurisdiction to the development of green and sustainable finance.
TMF Group
The aviation finance industry continues to expand across Asia, driven by booming air travel in China, India and other regional markets, causing a growing number of aircraft lessors to look at setting up operations...
Dillon Eustace
Earlier this week, the Central Bank published its Outsourcing-Findings and Issues for Discussion (the "Paper").
TMF Group
Luxembourg has always been a jurisdiction best known as a domicile for UCITS funds, but it has made remarkable progress to develop its alternative assets offering.
Ogier
Anne-Gaelle Delabye, a partner in Ogier's Luxembourg investment funds team
KPMG Luxembourg
In October, the European Securities and Markets Authority (ESMA) released its 2018 enforcement priorities for listed entities.
Chevalier & Sciales
In the notification, the AIFM must identify the umbrella fund as well as the name and investment strategy of its sub-funds to facilitate administrative procedure in its home and host member states.
Chevalier & Sciales
The parties to the contract appointing the depositary may agree that all or part of the information required may be transmitted electronically.
Chevalier & Sciales
However, the rules have been eased in a fresh draft following criticism from the alternative fund industry.
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Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
DD Consultus Limited
There are two primary reasons behind the governments around the world being rather coy about establishing legally binding regulations for distributed ledger technology and the resulting debate as to the legitimacy of such regulations:
Jersey Finance Limited
A private wealth transfer worth $30 trillion between baby boomers and the current generation is imminent, but with ample professional advice there is no cause for undue stress, a Jersey-based report assures.
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
DQ Advocates
The Isle of Man Financial Services Authority ("IOMFSA") has recently updated its registration policy in relation to businesses operating in the cryptocurrency sector.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Appleby
The Isle of Man is an attractive place to anchor a business, offering a stable economy; zero per cent corporation tax; no capital gains tax, inheritance tax or stamp duty; a sophisticated infrastructure; ...
Jersey Finance Limited
Jersey offers easy and cost-effective marketing into the EU through NPPRs, providing non-EU fund managers with an attractive alternative to the Alternative Investment Fund Managers Directive (AIFMD) passport.
Intertrust
During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.
G M Corporate and Fiduciary Services Limited
The General Data Protection Regulation, better known as ‘GDPR' has at its heart, the notion of 'Personal Data', defined in article 4 as any information which can lead to the identification of a natural person.
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