02/15/2017
It was “most disappointing and regrettable that no one at the political level at HM Treasury was able or willing to meet” during the trip to London last week from the European Parliament’s Panama Papers inquiry committee
02/15/2017
CARTA specialises in providing Private Equity focused.
02/14/2017
The jurisdiction is keen to promote itself as a financial centre to Asian based clients.
02/14/2017
Others in the industry have accused the Irish Central Bank of scaremongering.
02/14/2017
Now, the trusts are asking a Los Angeles judge to ignore a deadline to file claims over assets that have been seized by the U.S, «Bloomberg» reported.
02/13/2017
A good example of this in recent years has been the introduction of the BVI Approved Fund and BVI Incubator Fund, which have steadily gained traction over the last 18 months as awareness in the market about their availability grows.
02/13/2017
Some newspapers even speculated that I was sure to be booted from the Cabinet and the political party to which I belonged.
02/13/2017
The result is an attractive, secure legal framework that works strongly to the benefit of secured finance parties in transactions involving Luxembourg obligor corporate and fund structures granting security and, consequently, fund promoters seeking invest
02/13/2017
The jurisdiction's appropriate legislative and regulatory balance.
02/10/2017
Tougher beneficial ownership rules that make it easier to identify the true owners of companies would be helpful.
02/10/2017
Central Bank staff are understood to have raised issues around the financial viability of some insurance providers
02/10/2017
The tax authorities determined that the beneficial owner of the income was the ultimate US parent of the group and denied the lower rate of withholding tax.
02/10/2017
Global tax evasion is, of course, a major international problem that must be tackled head on
02/09/2017
The only solution that could potentially take into account all those issues and sensitivities would be a bespoke deal for financial services.
02/09/2017
Last year the number of hedge fund launches globally fell by an estimated 40 per cent
02/09/2017
The Financial Services Commission is believed to have taken up the invitation to explain its processes to the authority.
02/08/2017
The marketing and solicitation must be done by local licensed business operator within the scope of its license.
02/08/2017
In a November report on the sale of former Northern Rock assets, the committee said U.K. companies faced paying more tax in the sale.
02/08/2017
Attention will also be focused on the improvement of EU dispute resolution mechanisms.
02/07/2017
Then you will have the niche players that use their services to support their clients.