Mondaq Asia Pacific: Wealth Management
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
Holley Nethercote commercial & financial services lawyers
Part 1 of this 2-part blog series addresses inappropriate use of accountant's certificates, SMSFs and wholesale clients.
Zhong Lun
Traditionally, it has been difficult for offshore fund manager or offshore venture capital to conduct fundraising in China, due to China's foreign exchange control.
GuernseyFinance
The signing of Memoranda of Understanding (MoU) with Chinese regulators and industry associations has provided the foundation for Guernsey to develop business and build relationships...
GuernseyFinance
2-BASG recently called into Guernsey on a test flight, completing the final stages of its certification on the register.
GuernseyFinance
However, the island has not stopped there and is continuing along this innovative path.
GuernseyFinance
Nearly ten years since the beginning of the last global financial crisis, markets and investors once more face concerns about the stability of the global economy.
GuernseyFinance
Guernsey has been ranked as the number one European specialist finance centre in The Banker's annual ranking of the top international finance centres (IFCs).
GuernseyFinance
Guernsey's in-depth working knowledge of China and Hong Kong outstrips other jurisdictions and it is a place where one can diversify risk, delegates heard at an event celebrating one year of the island's presence in Hong Kong.
GuernseyFinance
Guernsey is marking a decade of its presence in China with an anniversary event in Shanghai on 21 September.
GuernseyFinance
Delegates can learn how a Guernsey structure could suit their clients' financial needs at an event celebrating one year of the island's presence in Hong Kong.
GuernseyFinance
He said the event had once more demonstrated the appetite for knowledge in relation to CRS.
GuernseyFinance
Guernsey reaffirmed its commitment to international tax co-operation by joining 66 other countries in an Organisation for Economic Cooperation and Development tax treaty.
GuernseyFinance
Guernsey Finance, the island's offshore finance promotional agency, has announced the promotion of Ms Kate Clouston to the position of Deputy Chief Executive.
GuernseyFinance
Based on its initial findings it formulated a number of views mid-way through last year [2016] that will help to inform its future work.
GuernseyFinance
Guernsey is continuing to take steps to build on its position as a BEPS-compliant jurisdiction.
GuernseyFinance
As Asia returns to work following Chinese New Year celebrations, Guernsey Finance has launched a new Mandarin website to communicate directly with potential mainland investors and introducers.
GuernseyFinance
Guernsey Finance has appointed Christopher Chan as its first Hong Kong Representative. Mr Chan, who takes up his post later this month, will lead Guernsey's promotional efforts in Hong Kong...
GuernseyFinance
A former UK Foreign Office official has warned the City's financial services sector that any carving out of a sector-based agreement as part of a post-Brexit trade deal is likely to be seen as ‘cherry picking' and unacceptable to the European Union's remaining member states.
GuernseyFinance
Dominic Wheatley, Chief Executive of Guernsey Finance, delves into some of the latest developments to be launched on the island.
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Holley Nethercote commercial & financial services lawyers
Part 1 of this 2-part blog series addresses inappropriate use of accountant's certificates, SMSFs and wholesale clients.
Stacks Law Firm
You might want to help your children or grandchildren now, rather than leaving them your assets later, in your will.
Holley Nethercote commercial & financial services lawyers
Part II of this blog series discusses wholesale client eligibility, individual wealth, controlled entities and SMSFs.
GuernseyFinance
Guernsey has been ranked as the number one European specialist finance centre in The Banker's annual ranking of the top international finance centres (IFCs).
GuernseyFinance
However, the island has not stopped there and is continuing along this innovative path.
GuernseyFinance
Nearly ten years since the beginning of the last global financial crisis, markets and investors once more face concerns about the stability of the global economy.
Ernst & Young
Regulators are keen to see banks demonstrate how they are effectively assessing, documenting and mitigating the AML risks of their customers.
GuernseyFinance
2-BASG recently called into Guernsey on a test flight, completing the final stages of its certification on the register.
Labuan IBFC Inc
Labuan International Business and Financial Centre (Labuan IBFC) is at the forefront of international cross-jurisdictional wealth planning, offering high-net-worth individuals a plethora of wealth...
GuernseyFinance
The signing of Memoranda of Understanding (MoU) with Chinese regulators and industry associations has provided the foundation for Guernsey to develop business and build relationships...
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