Mondaq Europe: Wealth Management
Eurofast Global Ltd
Having a Cyprus citizenship broadens your professional opportunities and career growth, as only EU citizens have the freedom to move to an EU country and be easily employed without a work permit.
Elias Neocleous & Co LLC
The measurement and reporting procedures are subject to approval and monitoring by officially approved verifiers appointed by each EU member state's designated accreditation body.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has announced the procedure for authorisation of DRSPs in Cyprus under the Markets in Financial Instruments Directives (2002/92/EC...
Elias Neocleous & Co LLC
n order to address the problem of non-performing loans following the 2013 financial crisis, the Transfer and Mortgage of Properties Law was amended in 2014 ...
Elias Neocleous & Co LLC
In order to ensure compliance with EU Directive 2015/2376/EU amending EU Directive 2011/16/EU on the compulsory automatic exchange of information in the field of taxation –
Elias Neocleous & Co LLC
The study covered twelve countries, five of which are in the Caribbean region, four in Europe, two in the Asia-Pacific region and one in the Indian Ocean.
Appleby
Guernsey, as part of its commitment to international standards to law enforcement and transparency, has introduced a central registry of beneficial ownership of Guernsey legal persons.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Ogier
Property price statistics released this morning show that turnover in the Local Market rose 20% in the period from April to June.
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.
Ogier
At midnight on 30 June 2017, the deadline passed for legal entities to file details of beneficial ownership and control to Jersey's Companies Registry.
Jersey Finance Limited
That upward trajectory is expected to continue and, equally significantly given the Asian experience in the late 90s, the propensity to look to overseas markets is as strong as ever.
Ogier
Katherine said that in all cases, trustees should take clear advice from English counsel and from lawyers qualified in the law of the jurisdiction governing the trust.
Ogier
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
Carey Olsen
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
KPMG Malta
Recently Malta has been attacked through a series of articles which appeared in the local and international press, referring to what have been termed as the Malta Files.
KPMG Malta
Over the years I have witnessed what has today become a typical story: lured to Malta by a variety of reasons, be it to take advantage of a beneficial residency programme or simply to retire under the sun, an expat takes the plunge and moves to our islands.
KPMG Malta
An analysis which compares the changes in the Maltese economy (Malta and Gozo) over the past decade since the financial crisis.
KPMG Malta
KPMG has renewed its partnership agreement with JCI Malta, an affiliate of the international network of active citizens in their 20s and 30s committed to create development opportunities that empower young people to create positive change within society.
K&L Gates
On 28 June 2017 the UK Financial Conduct Authority (FCA) published the final report for its study into the UK asset management market.
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Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
KPMG Malta
The Malta Gaming Authority ("MGA") has published a White paper proposing major reforms to Malta's Gaming Legal Framework.
Ogier
Filling the void: Luxembourg leads the way in Europe by regulating the ownership of space resources.
Mayer Brown
A corporate carve-out is the acquisition/disposal of a part only of an existing business and can be a sale of assets, shares or both.
Ogier
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
GuernseyFinance
Dom Re IC Limited, a Guernsey-domiciled ILS reinsurance transformer and incorporated cell of Solidum Re (Guernsey) ICC Limited has, with its most recent placement, issued what it believes to be...
Dillon Eustace
Amongst the various responses and Ministerial decisions referenced in the Department of Finance's Feedback Statement on its public consultation on MiFID II national discretions...
Ogier
HMRC's successful appeal against the owners of the now-liquidated Glasgow Rangers FC is likely to lead to further challenges against Employee Benefit Trusts (EBT) and other loan and benefit schemes that have not yet gone through the settlement process.
Elias Neocleous & Co LLC
Earlier this year the Cyprus Tax Department announced that the so-called minimum margin scheme, under which a deemed margin is imputed on "back to back" intra-group loans for the purposes of assessing taxable income...
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