Mondaq Offshore: Finance and Banking > Financial Services
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Michael Kyprianou & Co LLC
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Appleby
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
GuernseyFinance
Substance requirements are becoming so significant that they are now influencing where high net worth individuals are basing family office arrangements, according to new research commissioned by the specialist...
GuernseyFinance
The Guernsey Investment Fund Association has rebranded to welcome the Guernsey Investment Managers & Stockbrokers Association (GIMSA) to its membership.
Mayer Brown
Under the new insurance licensing regime, Section 64G of the Insurance Ordinance Cap.
Mayer Brown
On April 29, 2019, New Jersey joined the ranks of US states that license mortgage loan servicers when Governor Phil Murphy signed into law the Mortgage Servicers Licensing Act (the "Servicers Act").
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Maples Group
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
KPMG Luxembourg
The Mandatory Disclosure Rules (MDR) Directive is one of the EU's latest initiatives aimed at increasing tax transparency and exchange of information in tax matters.
Finance Malta
Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
Dixcart
Malta is a country located in a strategic position in the middle of the Mediterranean. Due to its location Malta has been a major centre for maritime operations for generations.
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
Michael Kyprianou & Co LLC
In this article, Dr Justine Scerri Herrera, who specializes in Blockchain and Crypto (VFA Department), talks about how security token offerings are revolutionizing the capital markets.
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
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Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
GuernseyFinance
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
GuernseyFinance
The Hipgnosis Songs Fund, one of the highest-profile alternative investment funds domiciled in Guernsey, has beaten its second fundraising target.
Mayer Brown
Under the new insurance licensing regime, Section 64G of the Insurance Ordinance Cap.
Arnone & Sicomo
Soparfi: all you have to know about the financial holding company in Luxembourg.
TMF Group
When it comes to preparing for and dealing with life after Brexit, there's no clearly ‘right' path for PERE fund managers to follow.
Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
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