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Australia
Colin Biggers & Paisley
Article discusses new AFS licensing regime for foreign financial service providers.
Corrs Chambers Westgarth
Changes may have significant implications for investors seeking to take advantage of traditionally generous treaty protections.
Norton Rose Fulbright Australia
Discussion of CP301 released by ASIC – background, key proposals, initial observations & consultation process.
British Virgin Islands
Ogier
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
China
Labuan IBFC Inc
纳闽国际商业金融中心走在国际跨辖区财富规划的最前沿,为高净值人士提供了丰富的传统及伊斯兰形式的财 富创造和财富保值结构。
Guernsey
GuernseyFinance
It also aims to create a new framework for co-operation between financial services regulators on innovation related topics, sharing different experiences and approaches.
GuernseyFinance
London still has much to offer as a global insurance centre if it changes with the times, a leading figure in the industry has said.
GuernseyFinance
Miss Clouston is to take on the role of global relationship manager with offshore law firm Collas Crill next year.
GuernseyFinance
Paul Christopher leads Mourant's corporate and investment funds team in Asia and is managing partner of the Hong Kong office.
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
There was a strong turn-out promoting good opportunities for Guernsey at Guernsey Finance's alternative investment 'Masterclass' event in Hong Kong.
GuernseyFinance
A Guernsey Private Investment Fund established to invest in the oil and gas sector has been launched by a Scandinavian fund manager.
GuernseyFinance
Merger and acquisition activity in offshore jurisdictions in 2018 is racing ahead of the previous, according to new research from law firm Appleby.
Hong Kong
The Sovereign Group
There is a growing and widely held belief that multinational companies, particularly US tech companies, are not paying their fair share of tax.
Mayer Brown
Family offices managing the affairs of high-net-worth families have become increasingly important to the financial services industry in Hong Kong and most other major financial centres.
Ogier
"Capital call" facilities (also known as "subscription line" facilities) are facilities made available to funds (often on a revolving credit basis and for general working capital purposes).
India
Khaitan & Co LLP
Panama and Paradise papers have generated considerable controversy around overseas investments and questions are being raised about their legality.
Japan
K&L Gates
On September 21, 2023, the Prime Minister of Japan Kishida unveiled his new policy initiatives to support new entry of managers to Japan.
Kazakhstan
GRATA International
Over the past year, there has been a significant increase in the interest of foreign investors in the Astana International Financial Centre ("AIFC"). In addition to registering new companies...
GRATA International
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