Managers of Wealth Offshore

Guernsey Property Transactions - Clarification On Lockdown Guidance

The takeaway point is that Guernsey is in full lockdown

CSSF: Marketing of Foreign UCIs other than the closed-ended type to retail investors in Luxembourg

Provisions governing payments to investors, redemptions and subscriptions of units or shares as well as dissemination of information

Penalties and enforcement by the Malta Business Registry

The Act contains all the notifications that companies must submit within the stipulated time periods for registration by the Registrar.

Bolt Home Mauritius: Road map to engaging and attracting Diaspora development

By bolstering the level of international experience and expertise on the island, Bolt Home Mauritius can play a key role in securing a prosperous future for the country through a digital marketplace and mobile app.

China's growing power scaring ordinary savers out of Hong Kong

The Hong Kong police cited money laundering as the reason for requesting the accounts be frozen

British Virgin Islands at a crossroads as outgoing governor decries corruption

With a judicial inquiry looming and the EU looking to blacklist the territory, the BVI is debating where its future lies

Updates To Bermuda's Economic Substance Declaration Portal

Any entity with an incomplete ESD filing on the portal should complete the filing prior to the update.

Return of lockdown for Guernsey businesses

It is important that children feel secure during lockdown

Choosing your offshore listing vehicle - key factors to consider

With just under 200 IPOs of offshore listing vehicles in 2019 alone, and during these times of international political uncertainties, market disruptions and regulatory reforms, their popularity only looks set to continue to grow.

Guernsey Property Transactions - Guidance Following New Lockdown

Certain sectors are deemed essential, and that includes Advocates and staff, and Courts and Judicial services.

Cyprus UBO disclosure regime for entities and other legal arrangements

A draft bill (incorporating the requirements of the Fifth Money Laundering Directive) is expected to be approved by the House of Representatives in due course.

Transfer by way of continuation into the Cayman Islands

If the business of the Company will require a licence under the laws of the Cayman Islands

Bahamas To Rebound ‘Faster’ Than Its Rivals

Mr Sands said The Bahamas and its tourism industry had overcome the September 11 terror attacks, two Gulf wars and numerous recessions before, although nothing like a global pandemic.

Ogier sees real estate sector continuing to thrive as corporate and finance team advises Realstar on £600 million portfolio sale

The Ogier team, which advised on both corporate and financing elements of the transaction

Regulation, Risk & Compliance