Mondaq Middle East & Africa: Wealth Management
GuernseyFinance
The Guernsey Financial Services Commission (GFSC) has signed a Memorandum of Understanding (MoU) with the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM).
GuernseyFinance
PraxisIFM's plans for expansion in the Middle East have been bolstered following the acquisition of a Swiss-based fiduciary and accounting company.
GuernseyFinance
Private trust companies (PTCs) are well-known in private wealth planning and are particularly attractive to ultrahigh net worth families wanting to consolidate their various family interests in a bespoke private structure to take advantage of the many benefits.
GuernseyFinance
Guernsey bank Skipton International has announced it has completed 200 UK mortgages for British expats.
GuernseyFinance
Guernsey's newest bank, FNB Channel Islands (FNBCI), has officially opened for business.
ENSafrica
Any other information held with the registrar will only be available for inspection by a partner or an officer of the LLP or the FSC.
BLC Robert
Doing business in Mauritius is both easy and smooth and complies with best practices in terms of transparency, good governance and ethics.
Appleby
The Listing Rules made by the Stock of Exchange of Mauritius Ltd (the SEM) has recently been amended to introduce...
FSPA
Sharona Rambocus spoke to MIFC Newsroom on how Mauritius IFC is the 'to go country' to do business in Africa.
FSPA
The second edition of the Mauritius Trade Finance Conference 2016, organised by the Global Trade Review was held on the 10th November 2016.
OIL
Several updates have been provided in recent months, regarding the new Seychelles International Business Companies Act, 2016 (the Act).
Appleby
Fundamental changes to the IBC regime in Seychelles are imminent with the enactment of the new IBC Act 2016 (New Act).
Genshape Management Limited
Seychelles is one of the most popular offshore jurisdiction, with favourable business regulations, a prosperous economy and a stable political situation.
Genshape Management Limited
The Seychelles offer a wide variety of financial services, including offshore banking, investments and insurance.
Appleby
This Guide is concerned exclusively with limited partnerships formed under the Seychelles’ Limited Partnerships Act, 2003.
GuernseyFinance
Guernsey is a prestigious financial services centre, according to wealth management practitioners at this year's STEP conference in South Africa.
Cox Yeats
The amended BEE Codes were published in the Government Gazette of 11 October 2013.
ENSafrica
South African residents can now invest up to R2 million abroad, and a question that is often asked is: What are the tax and exchange control consequences where the foreign investment allowance is placed in an offshore trust?
Deloitte
When working with family businesses, it's sometimes surprising to see the gap between the founder and the next generation, particularly when the next generation do not see the importance of the business.
Conyers Dill & Pearman
A Special Purpose Company is one type of legal entity that may be incorporated under DIFC law and is similar in some respects to the ordinary DIFC company limited by shares.
Hassan Elhais
Ras Al Khaimah Free Trade Zone (RAK FTZ) is a free zone based in RAK and was established in 2001. The free zone has over 5,000 companies as its members cover various fields and economic activities.
Hassan Elhais
Dubai Airport Freezone (DAFZA) is one of the region's fastest growing Freezones.
Conyers Dill & Pearman
Eminent international law firm Conyers, Dill & Pearman sowed its seeds in the global city of Dubai in 2006 and has since shown significant victories across an array of sectors.
The Sovereign Group
The release of the Panama Papers has once again shone the spotlight on the offshore finance industry and many have commented and criticised.
Ogier
The ongoing Finance Indaba in Johannesburg demonstrates that there remains significant interest in investment in Africa beyond the mining and natural resources sectors...
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The Sovereign Group
Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
The Sovereign Group
The SVDP application period opened on 1 October 2016 and will close on 31 August 2017.
The Sovereign Group
The Kingdom of Bahrain is in the process of making comprehensive changes to its corporate laws and procedures to make it easier to set up and carry out business in Bahrain.
FSPA
The British High Commission in Mauritius organised Wednesday 25 January 2017, jointly with the Financial Services Promotion Agency and the Board of Investment, the first ever UK-Mauritius fintech conference.
Juristconsult Chambers
Mauritius has been consolidating its position as an International Financial Centre (IFC) over the past few years.
ENSafrica
Any other information held with the registrar will only be available for inspection by a partner or an officer of the LLP or the FSC.
OIL
Several updates have been provided in recent months, regarding the new Seychelles International Business Companies Act, 2016 (the Act).
ENSafrica
The CRS require the trustees to identify the settlor, beneficiaries and other natural persons exercising ultimate effective control and report the necessary financial information to the relevant foreign revenue authority.
BLC Robert
Doing business in Mauritius is both easy and smooth and complies with best practices in terms of transparency, good governance and ethics.
Juristconsult Chambers
Juristconsult Chambers is pleased to launch its second webcast which is this time on the Base Erosion Profit Shifting.
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