Mondaq Europe: Wealth Management
Harneys
Cyprus has been a member state of the European Union since 2004 and one of the top venues for the incorporation and establishment of businesses across Europe.
Van Bael & Bellis
In a judgment dated 27 April 2017, the Constitutional Court (Grondwettelijk Hof / Cour Constitutionnelle) (the "Constitutional Court") largely confirmed the validity of the statutory provision..
The Sovereign Group
At this time of year, I generally take the chance to bid a none-too-fond farewell to a cold, wet winter, acknowledge the promise of spring, and start to consider the prospect of the long, lazy summer...
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 bank Skipton International retained its title of best offshore account provider at the 2017 Moneyfacts Awards.
Ogier
In a recent decision, the Royal Court of Guernsey considered whether to set aside a distribution on the grounds of equitable mistake where that mistake led to adverse UK tax consequences.
GuernseyFinance
In a further positive for the island's funds sector, it was recently announced that the total value of private equity business in Guernsey had surpassed ฃ100 billion for the first time.
GuernseyFinance
Conduct of business frameworks apply across Guernsey's industry however regulation is implemented proportionally to the size, nature and complexity of business.
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
GuernseyFinance
What does the future hold for the raising of funds in Europe? Wayne Atkinson of Collas Crill, on behalf of the Guernsey Investment Fund Association, takes a closer look.
Dillon Eustace
Muireann Reedy examines the potential implications of the Central Bank's powers for those involved in the management of regulated entities.
Dillon Eustace
The Central Bank of Ireland first announced details of its 'Tracker Mortgage Examination' in October 2015.
Dillon Eustace
This publication examines the regulatory frameworks applicable to multi-manager funds and fund of funds in Ireland, a leading key European "exporting" fund domicile, including the opportunities...
Dillon Eustace
With effect from 3rd January 2018, the implementation date of MiFID II, reporting entities must identify each and every client (fund, account or natural person) using their LEI identifying code.
Dillon Eustace
Although most Brexit related media coverage of the financial services sector has focused to date on banking, on insurance and on market infrastructure issues post-divorce...
Ogier
Reform of Jersey's litigation rules to improve the speed and reduce the cost of disputes and to encourage resolution of cases without court proceedings takes effect from today.
Ogier
A court ruling supporting the rejection of a Planning appeal filed a day after the 28-day deadline underlines the need to take advice early and file papers on time...
Ogier
James Campbell is a partner in Ogier's Jersey private client and trusts team advising professional trustees...
Ogier
Teams taking part in the annual Channel Islands Student Business Challenge have donated nearly ฃ6,500 to charity after another fantastic competition.
Ogier
Three months after the triggering of Article 50 and the beginning of the UK's formal extrication from the European Union, there are still more questions than answers that arise from Brexit.
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Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
Ogier
Even now, after the triggering of Article 50 and the beginning of the formal process of the UK's withdrawal from the European Union, there are more questions than answers that arise from Brexit.
Dillon Eustace
With effect from 3rd January 2018, the implementation date of MiFID II, reporting entities must identify each and every client (fund, account or natural person) using their LEI identifying code.
Ogier
Three months after the triggering of Article 50 and the beginning of the UK's formal extrication from the European Union, there are still more questions than answers that arise from Brexit.
Dillon Eustace
Brexit will fundamentally alter the UK's relationship with the EU and will have a profound effect on the landscape of financial services in Europe.
ISOLAS
Sometimes statements of the obvious are necessary. Gibraltar did not want Brexit. To be exact, 96% of those who voted in Gibraltar in the referendum, voted to remain part of the EU.
Dillon Eustace
Although most Brexit related media coverage of the financial services sector has focused to date on banking, on insurance and on market infrastructure issues post-divorce...
The Sovereign Group
At this time of year, I generally take the chance to bid a none-too-fond farewell to a cold, wet winter, acknowledge the promise of spring, and start to consider the prospect of the long, lazy summer...
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