Mondaq Offshore: Finance and Banking
Invest Barbados
The Government of Barbados is on track to revise its current suite of international business legislation by year end to ensure compliance with the Organisation for Economic Cooperation
Invest Barbados
As Barbados expands its promotional reach to re-engage the China market, Invest Barbados (IB) is part of the business delegation participating in the inaugural China International Import...
The International Stock Exchange (TISE) is home to a quarter of all United Kingdom (UK) Real Estate Investment Trust (REIT) issuances.
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
Our directors Deanna Derrick and Robert Meschi sat alongside other hedge funds experts this week at HFM's breakfast briefing panel that we hosted in NYC.
Cayman Islands Government
Mister Speaker, I rise to make a statement about efforts which are being made by the Government, specifically through the work of the Ministry of Financial Services, to incubate innovation, attract strong and vibrant companies ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The revised definition of shell companies/entities comes in as a great tool to facilitate banks during account opening for international business companies as well as Service Providers offering corporate services in general.
Elias Neocleous & Co LLC
Since the end of 2014, banks have succeeded in reducing aggregate non-performing debt by almost 40 percent, from €27,328 million to €16,610 million.
Geopolitical risk appears prevalent wherever we look today.
In fact, when it comes to compliance, generally we're really rather good at that.
The days of ‘nominee directors' are long gone and were never a service offering that interested Guernsey.
At the time of writing, one of the most significant matters facing the Channel Islands investment management sector (and in fact, offshore business as a whole)...
Jersey Finance Limited
Mid-year figures from Jersey's regulator show that the Jersey Private Fund structure (JPF), launched last year, is continuing to show strong appeal across the alternative asset classes
Jersey Finance Limited
A growing demand for infrastructure investment across sub-Saharan Africa and the increasing sophistication of African investors is likely to bring Jersey's relevance to the continent sharply into focus...
Finance Malta
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths.
The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
Finance Malta
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths. Elevated contingent liabilities, unfavourable demographics
Mamo TCV Advocates
•Malta registered the highest fiscal surplus in the EU – Malta registered a surplus of €392.7 million, equivalent to 3.5% of GDP in 2017.
STA Law Firm
UAE The President His Highness Shaikh Khalifa Bin Zayed Al Nahyan issued Federal Decretal Law No. (9) of 2018 regarding Public Debt which will enable the federal government to issue sovereign bonds...
STA Law Firm
The UAE President Shaikh Khalifa bin Zayed Al Nahyan issued Federal Law No. (14) of 2018 concerning the Central Bank of UAE and Organization of Financial Institutions and Activities which aims to raise the capital of the Central Bank (the Bank) to AED 20 Billion.
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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。
Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.
GVZH Advocates
Malta's proactive approach towards asserting itself as a leader in the regulation of virtual financial assets
Carey Olsen
Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018
The market is growing, but it is recognised that it needs to accelerate to meet global targets.
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:
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
BLC Robert
The ISDA master agreement forms the backbone of a significant amount of over-the-counter derivative transactions.
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.
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