Mondaq All Regions: Wealth Management
Invest Barbados
A new partnership with an American counterpart to offer a new central bank product could be a solution to the banking and derisking challenges in Barbados.
Ogier
The BVI Commercial Court has just provided guidance on wasted costs principles and their application to the duties of an applicant's legal practitioner on an ex parte application.
Walkers
A recent change to the Immigration Law has resulted in a significant increase in the qualifying sums for persons seeking to make an application to the Cayman Islands Government for permanent residence by independent means.
Ogier
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
Ogier
On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
Ogier
The new General Data Protection Regulation is the first major revision of Europe's data protection laws for almost 20 years, and takes account of the explosion of technology and social media in that time.
Ogier
Recent Royal Court judgments have clarified the position of protectors in Guernsey trusts law.
GuernseyFinance
The streamlined application process also allows a new insurer to be established in a single business day.
GuernseyFinance
Last year was another busy one for Guernsey, with fiduciary work derived from the Middle East reach¬ing an all-time peak.
Ogier
Guernsey's financial services regulator, the GFSC, recently reported the fifth consecutive quarter of growth in the island's investment funds industry...
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
It is a decade since Nicholas Plowman established Ogier's Hong Kong office – the team has grown to a 27-strong practice...
Jersey Finance Limited
Jersey Finance's latest research into the challenges faced by China's high net worth individuals reveals gaps in the understanding of the risks involved in failing to address key succession planning issues.
Dillon Eustace
MiFID II brings with it many challenges, one of which is the new set of requirements dealing with inducements which aims to strengthen the protection of investors and increase clarity to clients...
Dillon Eustace
MiFID II brings with it many challenges, one of which is the new product governance regime which aims to ensure that manufacturers and distributors of investment products act...
Dillon Eustace
Where an AIF is a collective investment scheme authorised and supervised by the Central Bank of Ireland, Irish legislation that governs the establishment and operation of a collective investment...
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.
Grant Thornton LLP
Do your partners (or co-owners) want to defer into retirement plans more than $60,000 annually – the current limit for contributions to plans such as 401(k) and profit sharing plans?
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Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
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...
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Conyers Dill & Pearman
Every day, companies are being formed around the world for a variety of reasons. Incorporation produces a corporate entity which is separate from its owners, with its own legal rights and obligations.
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.
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