Managers of Wealth Offshore

Guernsey Advances Asian Push

The jurisdiction is keen to promote itself as a financial centre to Asian based clients.

Insurance Association hits back at Central Bank of Ireland concerns

Others in the industry have accused the Irish Central Bank of scaremongering.

Jho Low Bids to Stop Asset Grab

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.

BVI continues to introduce positive regulatory developments

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.

Waning Hope For Monetary Union Sint Maarten – Curaçao

Some newspapers even speculated that I was sure to be booted from the Cabinet and the political party to which I belonged.

Luxembourg: Fund Finance In Luxembourg : The Essentials

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

Cayman Finance New York Briefing Reaffirms Cayman As Industry Leader

The jurisdiction's appropriate legislative and regulatory balance.

German, Swedish Banks Back Tougher Beneficial Owner Rules

Tougher beneficial ownership rules that make it easier to identify the true owners of companies would be helpful.

Gibraltar insurance regulator insists its standards as high as those in Ireland, after concerns raised

Central Bank staff are understood to have raised issues around the financial viability of some insurance providers

Italy: Concept of beneficial ownership clarified

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.

This is our best chance to scrap the toxic American tax law that makes pariahs out of US citizens

Global tax evasion is, of course, a major international problem that must be tackled head on

Bespoke Brexit deal for financial services challenging

The only solution that could potentially take into account all those issues and sensitivities would be a bespoke deal for financial services.

BVI continues to introduce positive regulatory developments

Last year the number of hedge fund launches globally fell by an estimated 40 per cent

Central Bank expresses concern over Gibraltar passporting its services to Ireland

The Financial Services Commission is believed to have taken up the invitation to explain its processes to the authority.

Collaboration with Local Intermediaries

The marketing and solicitation must be done by local licensed business operator within the scope of its license.

U.K. Rejects Parliamentary Watchdog’s Tax Advice on Northern Rock

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.

EU Presidency releases plan to prevent multinational tax avoidance

Attention will also be focused on the improvement of EU dispute resolution mechanisms.

Bank Growth Focus ‘Not The Way To Go’

Then you will have the niche players that use their services to support their clients.

European Union: Restarting The Clock: Residency Solutions For Non-Doms

The government has stated that introducing the deeming rule in this way will allow those non-doms who are internationally mobile to continue to benefit from non-dom status

Directors’ Compliance Statements under the Companies Act 2014

The new requirement for directors’ compliance statements should be welcomed

Regulation, Risk & Compliance