Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
Article 3 (Exemptions) and Article 24 (Transparency Requirements) of Directive 2011/61/EU on Alternative Investment Fund Managers require AIFMs ...
Vrikis & Associates
The Central Bank of Cyprus ("CBC") issued a circular (Ref. BS 6020) on 02/11/2018, with the purpose of clarifying and further explaining the vague information and definitions ...
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
Duff and Phelps
In this edition of Regulatory Watch, the experts in Duff & Phelps' Paris Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by France's Autorité des marchés financiers ...
Kramer Levin Naftalis & Frankel LLP
Ordinance No. 2017-1432 dated Oct. 4, 2017 (the Ordinance), together with its two implementing decrees dated Nov. 19, 2018, is bringing significant changes to the French legal framework for asset management and direct lending.
GuernseyFinance
Guernsey participated in the inaugural AGM of FC4S in Shanghai.
GuernseyFinance
Guernsey is home to more non-UK entities on the London Stock Exchange than any other jurisdiction.
Dillon Eustace
In what has been a busy week in Europe, in which we saw the European Commission publishing a range of contingency measures to mitigate against the most severe consequences ...
Dillon Eustace
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Dillon Eustace
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
Dixcart
A Family Investment Company ("FIC") is a company in which the shareholders are family members, often from different generations.
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year. Yet many of us make new year's resolutions that rarely survive the month.
Jersey Finance Limited
Jersey offers easy and cost-effective marketing into the EU through NPPRs, providing non-EU fund managers with an attractive alternative to the Alternative Investment Fund Managers Directive (AIFMD) passport.
Arendt & Medernach
Arendt & Medernach SA and Arendt & Medernach, Dubai - The Luxembourg regulator, the CSSF, has approved ADCB Asset Management Limited as the first asset manager ...
ATOZ Tax Advisers
Benoit Kelecom, our Asset Management Principal, has been interviewed by Ignites Europe at the Financial Times on the release yesterday by the ESMA of its advice to the EU Commission, Council and Parliament on...
Cosar Akkaya Law Firm
This PoA can also be certified at the Turkish Consulate in your home country.
Anderson Strathern LLP
Better than joining the gym and longer lasting than a diet, getting your ‘life admin' in order is the New Year resolution that will truly benefit you and your family.
Wrigleys Solicitors
In this article Nick Dunn and Peter Parker look at what a community land trust is and why they are popular for community-led housing projects.
Hewitsons LLP
The Scottish Government has agreed reforms to the succession rules, following the 2015 public consultation.
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Cosar Akkaya Law Firm
This PoA can also be certified at the Turkish Consulate in your home country.
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
GuernseyFinance
In Guernsey we are proud of our track record of sophistication and innovation – establishing strong niche leadership positions through expertise and excellence.
Intertrust
During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.
Ogier
Guernsey is one of the world's leading funds domiciles, with a pedigree stretching back 50 years and a net asset value of funds under management and administration of £276 billion (30 June 2018).
Vrikis & Associates
The Central Bank of Cyprus ("CBC") issued a circular (Ref. BS 6020) on 02/11/2018, with the purpose of clarifying and further explaining the vague information and definitions ...
Dillon Eustace
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
Kramer Levin Naftalis & Frankel LLP
Ordinance No. 2017-1432 dated Oct. 4, 2017 (the Ordinance), together with its two implementing decrees dated Nov. 19, 2018, is bringing significant changes to the French legal framework for asset management and direct lending.
GuernseyFinance
The substance rules only apply to companies.
Withers LLP
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