Managers of Wealth Offshore

AML and Brexit: golden opportunity or time to close the vault?

Lawyers are encouraged to undertake risk assessments for each client, basing their judgement on a holistic consideration of multiple factors.

Gibraltar regulator restructures amid surge in financial firm applications

This is the latest step in our approach to improving stakeholder engagement."

Secondary pensions held up by Covid and Brexit

THE introduction of a government-approved secondary pension scheme has been delayed.

Due Diligence Insights Virtual Conference for Alternative Investment Operations

Rachael's session will be an "on demand" session covering Fund Liquidations.

IndusInd Bank cuts losses after lender clarifies on reports of Hinduja Bank link

IndusInd Bank denied the reports of it being a subsidiary of Hinduja Bank calling it “malicious, untrue, and baseless.”

Modernisation of the Luxembourg Securitisation Law

The Luxembourg Securitisation Law of March 2004 required an update.

EU to Force Multinationals to Report Revenue in Each Country

Rules apply to companies with revenue over 750 million euros

BVI – revised Registry fees effective 1 July 2021

The Registry will only issue digital certificates as standard going forward: an additional US$50 fee will be payable where an original paper certificate is required.

EU Cross-Border Fund Distribution Rules - Are You Ready?

Despite the looming August 2021 deadline, to date, there has been quite a low level of local implementation across EEA Member States.

Mauritius: roadmap to enforcing claims against offshore companies

These offshore companies fall into two categories, namely ”global business companies” (GBCs) that carry out certain activities (mostly financial services or investment holding businesses) principally from Mauritius but with non-residents, and

Spain, Gibraltar and UK reach tax residency agreement

To ‘eliminate tax fraud’ and conflicts arising from being resident in both jurisdictions

EU’s push for tax standards could impact on Guernsey

THE European Union may require third countries to sign up to new global tax standards or risk going on blacklists, the European Commission has signalled.

A virtual space with real regulation

How does the MFSA regulate Virtual Financial Assets?

Rt. Hon. Claire O’Neill confirmed as keynote speaker for Sustainable Finance Week

The former Member of Parliament will deliver the opening speech on Tuesday 8 June

How much dry powder is there in the global M&A sphere?

Globally, there have been bold and decisive moves in the M&A sphere.

A dose of preventative data protection healthcare from the JOIC

Businesses involved in the audits will not be named at any stage and the results of the audits will be available only to the businesses themselves, for their benefit.

Proposed New Framework for Business Taxation in the European Union

BEFIT will replace the long pending but never agreed EU proposal for a Common Consolidated Corporate Tax Base (CCCTB) across the EU.

Virtual Assets Service Providers (VASP) Regime Commencement

Investment funds will not fall within the VASP regime if they accept in kind subscriptions or redemptions

CySEC extends deadline for 2020 annual fees due to Covid

The extract from the CIFs audited financial statement with the total turnover of the corresponding year.

Secret Credit Suisse Stash, Bahamas in Case Targeting Enablers

Lawyer, banker caught up in case over client’s hidden accounts

Regulation, Risk & Compliance