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Offshore
Wealth Mgt
Offshore Banking
Antigua and Barbuda
Information Management Solutions Limited
Observers will recall that this is the Commission that oversaw the R. Allen Stanford debacle, which is still arguably the world's greatest bank robbery.
Bahamas
ParrisWhittaker
Are individual shareholders ‘transferors' for the purposes of the UK's transfer of assets abroad regime?
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Bermuda
Appleby
Bermuda is a well-respected and successful financial centre that is globally recognised for implementing the highest standards of compliance, regulation and transparency.
British Virgin Islands
Rahman Ravelli Solicitors
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Cyprus
Antoniou McCollum & Co.
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Elias Neocleous & Co LLC
On 14 September the Central Bank of Cyprus (CBC) published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 May 2018 ...
Guernsey
Carey Olsen
The Guernsey Financial Services Commission (GFSC) has this month released updated guidance on the requirement for those holding senior positions within institutions in the banking, fiduciary, insurance and investment sectors, to be "fit and proper" persons.
GuernseyFinance
Merger and acquisition activity in offshore jurisdictions in 2018 is racing ahead of the previous, according to new research from law firm Appleby.
GuernseyFinance
Dr Sloan has been Acting Director of Strategy on part-time secondment from the Guernsey Financial Services Commission for the past nine months.
Ireland
Dillon Eustace
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
Jersey
Walkers
We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.
European Union
Dillon Eustace
On 6 July 2021, the European Commission submitted a legislative proposal for the introduction of a European Green Bond Standard (the "EUGBS"), seeking to promote sustainable finance...
Worldwide
Dixcart Group Limited
Trusts offer a tried and tested fiscal vehicle for those seeking to split the legal title and equitable rights to defined assets for specific purpose.
Dixcart Group Limited
Global mobility and the portability of Corporate Structures has become increasingly important to Clients and their Advisers, who often move corporate entities from one jurisdiction to another.
Dixcart Group Limited
The Isle of Man Companies Act 2006 (CA 2006) introduced what is commonly referred to as the New Manx Vehicle (NMV). Companies incorporated under the Isle of Man Companies Act 2006 provide a more modern and dynamic form of corporate entity ...
Dixcart Group Limited
Welcome to the Final Part in our 5-Part Series Based on our Latest Article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services'
Dixcart Group Limited
The Isle of Man has a long history of maritime structuring, and Superyacht planning in particular. In recent times, there has been a growing trend in the use of Isle of Man Corporate vehicles for the ownership of Non-EU clients' Superyachts.
Dixcart Group Limited
Welcome to Part 2 of our 5-Part Series based on our latest article: '7 Reasons Entrepreneurs Should Consider Offshore Trust & Corporate Services'
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