Managers of Wealth Offshore

Bermuda Tables Initial Coin Offering (ICO) Legislation

A company wishing to launch an ICO can incorporate within the typical timeframe of 24 to 48 hours using Bermuda’s usual incorporation procedures.

Labuan IBFC Launches Gulf Roadshow Showcasing Unique Shariah-Compliant Solutions and Structures for Businesses and Families

As a key element in Malaysia’s offering in Islamic financial services, Labuan IBFC’s leadership in Islamic finance is entrenched, and as home to the world’s first Sukuk, the jurisdiction continues to innovate in the space of Islamic fina

UK committee to summon Overseas Territories

Mr Mann said he would be chairing a “Treasury sub-committee inquiry into avoidance and evasion, aiming to unpick the failures of policy and resourcing that have allowed the tax base to be undermined”.

Bahamas waits anxiously for news of EU ‘blacklist’ removal

The bloc’s finance ministers meet as part of the EU’s Economic and Financial Affairs Council, with whom the final decision rests.

Cayman Islands Beneficial Ownership Regime Update

The Amending Laws modify who must comply with the beneficial ownership regime and impose new filing obligations on out of scope companies.

The Financial Complexity Index 2018

Meeting the global challenge of local accounting and tax compliance

Pension schemes, funds licence extension

Occupational retirement schemes may be established for or by an employer/s or an association of employers whose principal purpose is the provision of retirement benefits to employees.

Irish central bank warns firms to brace for major Brexit disruption

He called on financial firms operating in Ireland to prepare for the plausible worst-case scenarios as the final outcome of talks remains so unclear.

Irish central bank warns firms to brace for major Brexit disruption

He called on financial firms operating in Ireland to prepare for the plausible worst-case scenarios as the final outcome of talks remains so unclear.

Brexit’s offshore secrets

Banks has declined to answer questions about the origin of the bailout funds, while a spokesman for STM said the company did not supply the money or have any direct connection with the rescue.

Mauritius freezes 58 bank accounts linked to Angola's sovereign wealth fund

The son of José Eduardo dos Santos, Angola’s former president, Jose Filomeno dos Santos was until recently the head of the national sovereign wealth fund.

Russia Considers Creation of 2 Tax Havens Over US Sanctions – Reports

A source told Vedomosti that the initiative had been talked about for some time, but the recent sanctions created a new momentum for the discussions.

HMRC accused of extending APN powers

The Revenue has launched a consultation into tackling vehicles designed to move funds offshore and out the reach of the UK tax authorities

Mauritius Suspends Quantum Funds After Angola Official Visit

Seven funds invested cash from Angola’s sovereign-wealth fund

Regulator's clarification on Guernsey private funds will fuel growth

The use of the term "warranty" had perhaps led to an initially over-cautious approach in the marketplace – but despite the misunderstandings, Craig said that the model was still gaining traction in the market.

Legal Entity Identifiers: The Cyprus perspective - Harneys

Cyprus has given full effect to MiFID II through the enactment of the Investment Services and Investment Activities

Jersey’s FSC consults on regulating defined benefit transfer advice

Such advice will constitute investment business for the purposes of FSJL, and will be subject to regulation by the JFSC.

T&T, Vietnam Seeking Closer Ties with Cuba

Communist Cuba and Vietnam first established diplomatic relations in 1960, born out of a shared goal to promote socialism and sustainable development.

A brief history of business laws in Mauritius since 1968

The Constitution therefore provided the framework for Parliament to enact laws to promote and protect business and the fruits of business.

President of the Institute and Faculty of Actuaries visits the GFSC

Marjorie is the first IFoA President to be based outside the UK, and has extensive experience in the consulting and reinsurance fields.

Regulation, Risk & Compliance