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Wealth Mgt
Holley Nethercote
The issue of wholesale client eligibility has recently been attracting increased attention as an area in need of reform.
Invest Barbados
In this our 15th edition as publisher of the Barbados Internati onal Finance and Business magazine, I can state with confi dence that Barbados is future ready and poised for growth.
Invest Barbados
Barbados has for decades been one of the most popular holiday desti nati ons in the world and is especially appealing to Canadians who endure the coldest of winters.
Biz Latin Hub Group
Incorporating your company in Brazil can be challenging, especially if you don't know all the rules and regulations of the country.
Torys LLP
In a surprising development, as part of the reaction to the proposed merger of the U.S. Professional Golfers' Association and LIV Golf professional golf tours, Senator Ron Wyden, the Chairman...
Cayman Islands
Dillon Eustace
For further information on any of the issues discussed in this publication please contact the related contact(s) on this page.
CYAUSE Audit Services Ltd
We are in 2023, several years after the termination of the successful Cyprus Investment Program and the island is still strong, development is "off the roof" in all cities and overseas...
Andersen in Egypt
إن تأسيس شركة اوف شور يمكن أن يوفر عدة فوائد مثل: زيادة الخصوصية، التحسين الضريبي، حم&
Andersen in Egypt
Setting up an offshore company can provide numerous benefits such as increased privacy, tax optimization, asset protection, and a reduction in bureaucracy.
Andersen in Egypt
...إن تأسيس شركة خارجية يمكن أن يوفر عدة فوائد مثل: زيادة
Andersen in Egypt
While offshore company formations are often associated with tax advantages, there's a broader palette of benefits that can be reaped. Among these is the versatility offered by different share types...
European Union
It is increasingly common to find Irish assets held in a UK domiciled person's estate. This is not surprising given the close proximity between Ireland and the UK, as well as the development of Dublin ...
Travers Smith LLP
Earlier this year, the EU introduced a new regulatory regime – the Foreign Subsidies Regulation, or FSR – to address distortive foreign subsidies granted by non-EU states to companies active in the EU.
William Fry
Welcome to the August 2023 edition of our Asset Management & Investment Funds Update.
Hong Kong
K&L Gates
In our previous alert, we provided an overview of the new Dual Licensing Regime and highlighted the consequences of relevant breaches of Anti-Money Laundering and Counter-Terrorist Financing...
Dillon Eustace
On 14 September 2023, the European Commission (Commission) launched a public consultation on the SFDR framework (Consultation).
William Fry
Welcome to the September 2023 edition of our Asset Management & Investment Funds Update. In this month's edition we look at...
William Fry
Central Bank will consult later this year on its proposal to update its AIF Rulebook to facilitate implementation of the ELTIF 2.0 Regulation.
Dillon Eustace
As detailed in our in-depth briefing on proposed reforms to the AIFMD and UCITS frameworks, the European Commission published a package of targeted changes to both the AIFMD...
William Fry
The Commission is planning a wide-ranging review of UCITS rules governing eligible investments as set out under the UCITS Eligible Assets Directive (the EAD).
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