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Offshore
Wealth Mgt
Offshore Banking
Antigua and Barbuda
Information Management Solutions Limited
Observers will recall that this is the Commission that oversaw the R. Allen Stanford debacle, which is still arguably the world's greatest bank robbery.
Information Management Solutions Limited
A vital piece of legislation put forward by Republican Congressman Andy Barr is sweeping through the legislative process of the United States almost unnoticed. It quickly achieved Congressional support...
Bahamas
Lennox Paton
Since 2001, international organisations such as FATF have pressured offshore financial centres like the Bahamas to pass legislation to increase transparency within our financial services sector.
Bermuda
Appleby
Bermuda is a well-respected and successful financial centre that is globally recognised for implementing the highest standards of compliance, regulation and transparency.
British Virgin Islands
Rahman Ravelli Solicitors
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Cyprus
Antoniou McCollum & Co.
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Elias Neocleous & Co LLC
On 14 September the Central Bank of Cyprus (CBC) published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 May 2018 ...
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Guernsey
Carey Olsen
The Guernsey Financial Services Commission (GFSC) has this month released updated guidance on the requirement for those holding senior positions within institutions in the banking, fiduciary, insurance and investment sectors, to be "fit and proper" persons.
GuernseyFinance
Merger and acquisition activity in offshore jurisdictions in 2018 is racing ahead of the previous, according to new research from law firm Appleby.
GuernseyFinance
Questions also remain about economic substance, such as office space, tangible assets and employees.
GuernseyFinance
Dr Sloan has been Acting Director of Strategy on part-time secondment from the Guernsey Financial Services Commission for the past nine months.
Kennedys Law LLP
The Royal Court of Guernsey's decision on the duties of directors is significant for the wider offshore financial services market and for D&O insurers.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said he was excited by what Mr Norman could offer the island's promotional agency.
Ireland
Dillon Eustace
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
Dillon Eustace
On 10 July 2015, the Central Bank of Ireland (the "Central Bank") announced that it had referred a case concerning Irish Nationwide Building Society ("INBS") and "…certain persons...
Jersey
Carey Olsen
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Appleby
Since its inception in or about the year 1804, the department of the Registrar General and Conservator of Mortgages (Registrar General) has been the guardian and conservator of all deeds and documents deposited ...
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