Mondaq Offshore: Finance and Banking > Financial Services
Bahamas Financial Services Board
With the Bahamian financial sector undergoing a period of intense disruption, in both the common and the business sense of the word, The Bahamas must continue to build its industry up to a place where the innovation ...
Kennedys Law LLP
On 23 April 2018, judgment was handed down by the Privy Council in the long running dispute of Investec Trust (Guernsey) Limited and another v Glenalla and others.
O'Neal Webster
The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse
Intertrust
Did you know that every seven minutes a regulatory update is issued somewhere in the world? In the time it will take you to read this article the regulatory landscape will have changed, probably only slightly, ...
Intertrust
We offer AIFM services in two jurisdictions.
Ogier
Until recently, ethical investing was seen as an expensive fad, sacrificing returns for principles. However, the fad has not gone away.
GuernseyFinance
In eprivateclient's 2018 Guernsey report ‘Building on Trust', James Crawford of NWH Global explains why clients should choose to structure foundations in Guernsey over other jurisdictions.
GuernseyFinance
BDO (Guernsey) Director Steve Desmond explains that structuring through Guernsey works for a range of investment vehicles, which can be attractive for Asian business.
GuernseyFinance
In IFC Review's Summer/Autumn Economic Report, Lord Howard Flight, Commissioner of the Guernsey Financial Services Commission, discusses issues arising from public beneficial ownership registers.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") issued an industry letter on 9 October, 2018
Dillon Eustace
On 5 July 2018, the Central Bank of Ireland ("Central Bank") published the twenty third edition of its "UCITS –Questions and Answers" ("UCITS Q&As").
Ogier
Whilst by no means the sole definition, a very useful one is provided by the Family Office Council, a membership group for single family offices, which defines a single family office...
Jersey Finance Limited
Latest figures on the size of the finance industry in Jersey show banking deposits are rising and the value of the funds industry is at a record high.
Jersey Finance Limited
Last month it was reported that in the first half of 2018 more than £500 million was stolen from people through scams targeting UK bank customers
Walkers
A settlor, when establishing a trust, will typically draw from the following categories of potential trustees:
KPMG Luxembourg
August 2018 has seen the Commission de Surveillance du Secteur Financier (CSSF) publishing a new questionnaire regarding compliance with the European Market Infrastructure Regulation (EMIR).
KPMG Luxembourg
A number of disruptive changes are currently affecting the fund industry, not least of which is the rise of sustainable finance.
Intertrust
In July 2013 the Alternative Investment Fund Manager Directive 2011/61/EU (AIFMD) was implemented.
Walkers
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
Mayer Brown
It is a truth universally acknowledged that banks in Asian emerging markets are in need of capital
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Appleby
From hedge funds to private equity to ILS to family offices—experts in asset management debated the shape of the landscape of this sector on Bermuda in a roundtable.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
GuernseyFinance
Guernsey's core funds messages have been given a global boost with the publication of a new report on Guernsey Fund Services, produced with Global Fund Media.
Walkers
Bermuda has a long-standing reputation for conservative and effective supervision and regulation in the financial services sector and currently operates one of the largest (re)insurance markets in the world.
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
KPMG Luxembourg
So goes the motto of good business. For a century or more, entrepreneurs, shopkeepers, and global corporate heads alike have been guided by this principle, but perhaps it needs to be slightly updated.
Jersey Finance Limited
Jersey Finance is proud to launch its latest private wealth thought-leadership report, Flourishing Futures: Making Succession a Success
KPMG Luxembourg
In a recent article published in the Journal of Information Science, Dr Deepak Saxena (Dublin Institute of Technology) and I postulated that managers frequently struggle with the amount and variety of...
Appleby
The new Cayman Islands Data Protection Law ("DPL") is due to come into effect in January 2019 and will regulate the future processing of all personal data in the Cayman Islands.
Ogier
Until recently, ethical investing was seen as an expensive fad, sacrificing returns for principles. However, the fad has not gone away.
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