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Searching Content indexed under Wealth & Asset Management by Fiona Chan ordered by Published Date Descending.
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Fintech: Offshore Regulations And Trends In Asia
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
Bermuda
19 Feb 2019
2
Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands has passed legislation that will require certain entities carrying on "relevant activities"
Bermuda
18 Feb 2019
3
Lessons From Pugachev – Trust Considerations
The ground-breaking English High Court decision JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] has potentially introduced the concept of an "illusory trust", a rather different concept...
Hong Kong
28 Jun 2018
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