Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has announced new quarterly statistical reporting procedures for entities it regulates.
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Elias Neocleous & Co LLC
The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter pro-cyclicality in the financial system.
Dillon Eustace
Last month, the European Commission (the "Commission") presented its Second Progress Report on the Action Plan to address non-performing loans ("NPLs") in Europe (the "Second Progress Report").
Ogier
Asset and fund management is in the midst of what could be described as its most interesting period in a while.
Carey Olsen
As a politically stable and tax neutral jurisdiction with over 40 years accumulated experience as an international finance centre, Guernsey has gained a strong reputation as a prime location...
GuernseyFinance
Teams from two Guernsey law firms have demonstrated expertise with assistance on investments by their respective clients.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said he was excited by what Mr Norman could offer the island's promotional agency.
GuernseyFinance
Government, industry and regulators in the island are all engaged in activities to secure Guernsey's best interests.
GuernseyFinance
These issues are not straightforward and lend themselves to much subjective thinking.
GuernseyFinance
Even before the phrase ‘impact investing' caught on, green, clean, social and ethical investments were all badges worn with pride.
GuernseyFinance
He sees more work coming to Guernsey not only from North America, but also from across Latin America, where there is demand for trusts.
GuernseyFinance
Guernsey's fund sector is expecting increased interest in its Private Investment Fund following a change in its rules and guidance.
GuernseyFinance
Guernsey is looking to position itself as the ‘go to' jurisdiction for green financial services. The new development strategy for the island's financial services sector includes a focus on ‘green investment'.
Dillon Eustace
Central Bank publishes a second edition of the Central Bank Investment Firm Regulations
Ogier
You can read the infographic version of our guide here. Ogier's top-tier Investment Funds team has specific expertise in institutional and professional investor funds.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Jersey Finance Limited
We often talk about how stability is a cornerstone of Jersey's success as an international finance centre.
Ogier
Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
Jersey Finance Limited
The sustained growth in finance sector jobs, as indicated by the latest Jersey Labour Market statistics reflects clear confidence in Jersey as a forward-thinking jurisdiction, according to Geoff Cook...
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Dillon Eustace
On foot of increased pressure being placed on Irish banks by the European Central Bank (the "ECB") to deleverage their balance sheets, a number of Irish financial institutions...
Ogier
This Q&A with Charlotte Valeur, founder and CEO of Global Governance Group, first appeared in Ogier's "Any Other Business" briefing for Channel Island NEDs.
PwC Cyprus
On 13 March 2018, the ECOFIN Council updated for the second time the EU list of non-cooperative jurisdictions in tax matters, also referred to as the 'blacklist'.
KPMG Malta
The reduction in duty on the transfer of family businesses from 2% or 5% to 1.5% has been extended by 6 months until the end of September 2018 through Legal Notice 82 of 2018, Duty on Donations of Marketable Securities and Immovable Property Used for Business (Exemption) (Amendment) Order, 2018.
Appleby
This year has already seen a number of major high street casualties in the sectors of retail and casual dining, with reports that the number of UK based restaurants "going under" increased by...
Ogier
The Capacity and Self Determination Law 2016, which is now due to come into effect in October 2018, makes a welcome and overdue change to the old customary laws which currently govern this area of law in Jersey.
Elias Neocleous & Co LLC
Cyprus holding companies are widely used in the context of international business structuring to optimise the channelling of inbound and outbound investments with countries that have signed a double tax treaty with Cyprus.
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