Mondaq All Regions: Wealth Management
Bahamas Financial Services Board
On September 11, 2017 Z/YEN published its twenty-second Global Financial Centres Index (GFCI 22).
Carey Olsen
Our BVI practice comprises BVI-qualified lawyers working in the BVI and other Carey Olsen offices across all time zones...
"Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
Maples and Calder
Several events, well-publicised in the media, and continued distortion of facts have served to put forward a onedimensional narrative about the BVI and Cayman...
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular (number 234 dated 11 September 2017) informing companies which have issued transferable securities admitted ...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a reminder that self-employed individuals with an annual turnover of less than EUR 70,000 are required to submit their tax return for 2016 via...
Elias Neocleous & Co LLC
Law 97 (I) of 2017 amends the Assessment and Collection of Taxes Law of 1978 to 2016 ("the ACT Law") with effect from 14 July 2017
Το Κυπριακό Τμήμα Φορολογίας έχει εκδώσει εγκύκλιο για τη φορολογική μεταχείριση των ενδοομιλ&#
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that the deadline for submission of VAT returns and remittances for the three months ended 31 July 2017 and INTRASTAT statements for August 2017 has been extended...
Independent investment group iCON Infrastructure has confirmed the first and final closing of its new €1.2 billion Guernsey-domiciled fund.
Guernsey has been ranked as the number one European specialist finance centre in The Banker's annual ranking of the top international finance centres (IFCs).
TISE has also won an award for the Most Innovative Capital Markets Listing in the 2017 Fintech Awards run by trade publication Wealth and Finance International.
The group was handed its prize during a gala ceremony at London's Grange Tower Bridge Hotel.
German-based private equity firm Orlando Management AG has closed its fourth Guernsey-domiciled fund.
Impact investing is increasingly taking hold as allocators recognise the return benefits and this presents opportunities for established international financial centres, a white paper reports.
The combination of increasing use of Jersey's existing NPPR route for non-EU fund managers to market to EU investors and strong take-up of the new Jersey Private Funds regime for funds...
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Mayer Brown
A power of attorney is a written agreement wherein an individual or organizational person provides advance authority to another party to make certain decisions, to execute certain documents or ...
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Deloitte Cyprus
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is crucial to protecting and maximising personal wealth.
In his Budget Speech presented on the 8 June 2017, the Prime Minister of Mauritius unveiled a three year Strategic Plan to support the Government's medium-term and long-term objectives.
Chevalier & Sciales
Luxembourg financial regulator CSSF has addressed issues raised by the introduction in January 2018 of the European Union's regulation on Packaged Retail and Insurance-based Investment Products and its requirement for such products to provide investors with a Key Information Document.
K.P.S. Services Limited
During the last five years, the Republic of Cyprus has overcome for a second time in its economic history all the barriers arising from the 2012 – 2013 financial crisis.
McInnes Cooper
On July 18, 2017, Canada's Minister of Finance released proposed changes to the Income Tax Act (Canada) that, if implemented, will mark one of the most significant reforms to Canada's tax system for business income in decades –
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
This briefing covers both (i) a refresh of the general position under Jersey legislation and a consideration of the previous case law relating to management and control of Jersey companies and ...
K.P.S. Services Limited
Cyprus is reputable for its high quality banking and advanced financial services. In these days, there are endless options of credit, payment and financial institutions available in the market with regards to choosing the appropriate providers
Jersey Finance Limited
9 August marked the 10th anniversary of the start of the Global Financial Crisis, which was triggered by the sub-prime mortgage events in the US which caused liquidity to seemingly evaporate from the financial system.
The procedure which governs the reinstatement of a dissolved Jersey limited company is contained in Article 213 of the Companies (Jersey) Law 1991.
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