Mondaq Europe: Wealth Management
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular notifying issuers of securities which are listed for trading on the Cyprus Stock Exchange or another regulated market of the ...
Elias Neocleous & Co LLC
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on January 1 2008, provides that crew members on-board coastal passenger vessels ...
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that with effect from 1 March 2018 monthly payments of tax deducted by employers from employees' remuneration under PAYE must be made ...
Elias Neocleous & Co LLC
Like other EU member states, Cyprus is required to enact legislation to implement the EU's Anti-Tax Avoidance Directives.
Elias Neocleous & Co LLC
Article 9(B) of the Income Tax Law of 2002 as amended provides for a notional interest deduction for tax purposes on new equity capital (paid-up share capital and share premium) injected into companies...
Elias Neocleous & Co LLC
The modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
GuernseyFinance
Collas Crill Senior Associate Simon Heggs discusses why Guernsey is the leading jurisdiction for offshore companies looking to access London's capital markets.
GuernseyFinance
In the Guernsey Press Q4 2017 Business Review, Carey Olsen Corporate and Finance Group Partner Andrew Boyce highlights sources of funding ...
GuernseyFinance
"The opportunities for future trade liberalisation and regulatory co-operation are key." Not my words but those of the UK's Investment Association.
GuernseyFinance
Guernsey is playing an important role in helping the financial services sector in London and the wider UK to prepare the industry to thrive once Britain leaves the European Union.
GuernseyFinance
Cost comes with that, but one thing we find is that US clients don't want to feel they have to have just an onshore European product.
GuernseyFinance
GDPR is the current office 'crusade du jour' in many a financial, legal or investment management firm here in Guernsey.
GuernseyFinance
Last year Butterfield bought Deutsche Bank's trust business in Guernsey, Cayman Islands, Switzerland, Singapore and Mauritius.
GuernseyFinance
For the closed ended fund sector Guernsey has continued to dominate various sectors of the alternative fund market.
Ogier
The Discrimination (Jersey) Law 2013 currently protects individuals in Jersey against discrimination on the grounds of race, age, sex, sexual orientation, gender re-assignment ...
Jersey Finance Limited
A growing number of Jersey-registered fund managers are opting to future-proof their strategies and market into Europe through NPPRs under the AIFMD, according to the latest figures from Jersey's regulator the JFSC.
Finance Malta
A public consultation on the establishment of the Malta Digital Innovation Authority, the framework for the Certification of Distributed Ledger Technology Platforms and Related Service Providers was launched on the...
GANADO Advocates
On 16th February 2018, The Government of Malta launched a three week consultation period on the establishment of an Authority to be known as the Malta Digital Innovation Authority and the framework for the certification of Distributed Ledger Technology Platforms and related service providers.
Egeli Law Office
Uluslararası finansal piyasalarda hem küresel yenilik hem de finansal güç olarak kabul gören Ulusal Varlık Fonları 7.445 trilyon dolar değerindeki varlıkları ile son zamanların en önemli finansal...
Walkers
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
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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.
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Ogier
As international clients from common law jurisdictions expand their businesses in a civil law jurisdiction such as Luxembourg, the question of the enforceability of the liquidated damages and penalty clause ...
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Finance Malta
In the coming weeks, Malta is launching the world's first legal framework for the creation of a regulatory body to regulate services in the sectors of Blockchain, Artificial Intelligence, and IOT devices.
Taylor Vinters
With the end of the tax year not far away, now is a particularly good time to review your estate planning. This is an ideal opportunity to ensure your estate is structured as efficiently as possible ...
Carey Olsen
Insurers often wish to transfer portfolios of insurance contracts, either to another insurer in the same group in the course of a restructuring; or to a third party insurer.
GuernseyFinance
The law firm also advised on Inflexion's closing of its first Partnership Capital Fund at £400 million in October 2014.
Jersey Finance Limited
On 22 December 2017, the Government of Jersey published a report containing the results of the business Brexit survey.
GuernseyFinance
A Guernsey-based actuarial technology company has developed a global offering to help international asset managers to provide calculations required under the EU's new Packaged Retail and Insurance-based ...
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