Mondaq Offshore: Wealth Management
Invest Barbados
Barbados licensed 20 new captive insurance companies last year, an increase on the 13 that were licensed in 2016, according to the Barbados Financial Services Commission (BFSC).
Conyers Dill & Pearman
Bermuda's reputation as an established international finance centre is well known.
Ogier
The eagerly awaited British Virgin Islands Partnership Act 2017 (the Limited Partnership Act or the Act) which was enacted in December 2017 has now been officially gazetted and brought into force.
Solomon Harris
The Cayman Islands Grand Court (‘Grand Court') has made an Order recognising the Joint Receivers (‘Receivers') of an individual segregated account of a Bermudan segregated accounts company ...
Solomon Harris
The United Kingdom Court of Appeal (‘UKCA') has found that once a company has gone into administration (a form of insolvency/restructuring process not available in the Cayman Islands ...
Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
Campbells
In a judgment delivered on 13 February 2018, the Grand Court of the Cayman Islands granted an anti-suit injunction to restrain the joint official liquidators of Argyle Funds SPC...
Walkers
Senior counsel Bicrom Das takes a quick look at Cayman comments on LPAs. Having spent my formative legal years practicing as a private funds attorney in London, one of the things I remember most vividly ....
Intertrust
Over a third (36%) of professional investors plan to increase their allocation to private debt in the next 12 months, according to a new study commissioned in Q4 2017 by Intertrust, a leading global provider of high-value trust, corporate and fund services.
Walkers
The Cayman Islands is a member of the OECD's Inclusive Framework on Base Erosion and Profit Shifting ("BEPS"), which brings together over 100 jurisdictions to collaborate on the implementation of the OECD BEPS Package.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a further reminder to Cyprus Investment Firms it supervises regarding the procedures to be followed by firms intending to provide investment ...
Elias Neocleous & Co LLC
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on 1 January 2008 ...
Elias Neocleous & Co LLC
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Ogier
The States have released the figures for the last quarter of 2017 and overall the news is good.
Jersey Finance Limited
A growing number of Jersey-registered fund managers are opting to future-proof their strategies and market into Europe through NPPRs under the AIFMD, according to the latest figures from Jersey's regulator the JFSC.
Jersey Finance Limited
The States of Jersey have issued a press release to highlight an event on Saturday 3 March 2018 in the States Chamber for potential election candidates.
Jersey Finance Limited
On 22 December 2017, the Government of Jersey published a report containing the results of the business Brexit survey.
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Invest Turks And Caicos
Invest Turks and Caicos (Invest TCI), the principal investment promotion agency for the islands has launched its very first issue of Invest TCI News...
Most Popular Recent Articles
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
GuernseyFinance
Guernsey Finance expanded its reach across Asia with the opening of a Hong Kong office in 2016.
Appleby
There is no denying that technological developments are continually changing the way we live.
Ogier
As international clients from common law jurisdictions expand their businesses in a civil law jurisdiction such as Luxembourg, the question of the enforceability of the liquidated damages and penalty clause ...
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Ogier
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
Appleby
o what extent are assets in offshore trusts sheltered from claims made under other jurisdictions' laws against settlors, beneficiaries, trustees or trust property?
Finance Malta
In the coming weeks, Malta is launching the world's first legal framework for the creation of a regulatory body to regulate services in the sectors of Blockchain, Artificial Intelligence, and IOT devices.
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