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  • Article

    The PJI Foundation Helps Fund Education For Local Clinical Nurse

    Together with Kusuma Trust, the Peter J Isola Foundation has helped to fund HOS Clinical Nurse Specialist Daniela Ayre's MSc in Palliative Medicine from Cardiff University.
    GibraltarFood, Drugs, Healthcare, Life Sciences
    Fiduciary Group
    Fiduciary Group
  • Article

    The 5th Money Laundering Directive And The Register Of The Ultimate Beneficial Owners

    On the 13th March 2020 Gibraltar transposed the EU 5th Money Laundering Direction (5MLD) through the Proceeds of Crime Act 2015(Amendment) Regulations 2020.
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    HMRC Delay Changes On Anti-Avoidance Provisions Regarding The Taxation Of Non-Doms In The UK

    After nearly one and half years, HMRC have delayed the changes relating to most anti-avoidance provisions regarding the taxation of non-domiciliaries in the UK.
    United KingdomTax
    Fiduciary Group
    Fiduciary Group
  • Article

    The Excluded Property Trust (EPT)

    An Excluded Property Trust is brought into being by a valid and legally binding Trust arrangement by which a person, not domiciled in the UK...
    GibraltarWealth Management
    Fiduciary Group
    Fiduciary Group
  • Article

    The UK/Indian Double Tax Treaty

    A case study followed to better understand how in practise it could be applied.
    United KingdomTax
    Fiduciary Group
    Fiduciary Group
  • Article

    Gibraltar Budget 2018

    Yesterday, July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy ...
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    Gibraltar Association For New Technologies GANT

    As a leading DLT jurisdiction Gibraltar's continued drive to develop this space has led to the Gibraltar Governement lunching GANT.
    GibraltarTechnology
    Fiduciary Group
    Fiduciary Group
  • Article

    Maritime Week Gibraltar 2021

    HM Government of Gibraltar, The Gibraltar Port Authority, Gibraltar Maritime Administration, University of Gibraltar Maritime Academy and Petrospot will be hosting the second edition...
    GibraltarTransport
    Fiduciary Group
    Fiduciary Group
  • Article

    Peter Isola And Neil Costa Have Set Themselves An Initial 7-day Challenge To Raise Funds For Cancer Relief Gibraltar

    Peter Isola and Neil Costa have set themselves an initial 7-day challenge to raise funds for Cancer Relief Gibraltar.
    GibraltarCorporate/Commercial Law
    Fiduciary Group
    Fiduciary Group
  • Article

    Gibraltar's Private Trust Company (PTC) Legislation Is A Great Addition To The Jurisdiction's Trust Offering

    Last year, the Gibraltar Government introduced the Private Trust Company Act 2015, which will no doubt prove an especially attractive proposition for Family Offices.
    GibraltarFamily and Matrimonial
    Fiduciary Group
    Fiduciary Group
  • Article

    Gibraltar Government Opens New Representative Office In Brussels

    Last week Chief Minister Fabian Picardo, in the company of his Deputy Dr Joseph Garcia and newly-appointed Attorney General Michael Llamas, inaugurated the new Gibraltar office in Brussels...
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    Stepping Up The Fight Against Money Laundering And Terrorist Financing

    The Financial Action Task Force, known as the FATF, has revised their Recommendations to step up the fight against money laundering and terrorist financing.
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    Exciting Developments At The MWG 19

    Maritime Week has come to Gibraltar for the first time with the commitment for a biannual event exploring the maritime facilities applicable locally.
    GibraltarTransport
    Fiduciary Group
    Fiduciary Group
  • Article

    OECD’s Requirements

    "During the course of 2009 Gibraltar met the OECD’s requirements in relation to the number of TIEAs it needed to have in place so as to be white listed by the OECD as a jurisdiction committed to meeting its international requirements.
    GibraltarWealth Management
    Fiduciary Group
    Fiduciary Group
  • Article

    Potential Non-Dom Solutions: QNUPS

    The new rules will mean that IHT is charged on all UK residential property,
    JerseyTax
    Fiduciary Group
    Fiduciary Group
  • Article

    Tax Changes Potentially Affecting Non-domiciled Companies In Portugal

    Following the approval of the Portuguese Budget Law for 2021, a number of changes have taken effect with regard to real estate in the jurisdiction.
    PortugalCorporate/Commercial Law
    Fiduciary Group
    Fiduciary Group
  • Article

    Full Steam Ahead For Gibraltar's Superyacht Industry

    The last few weeks have seen big announcements for the future of Gibraltar's superyacht industry, with plans for not one but two new superyacht marinas on the horizon.
    GibraltarTransport
    Fiduciary Group
    Fiduciary Group
  • Article

    Building A Solid Foundation

    Gibraltar continues to develop and diversify its services with the creation of the 'Private Foundation Act 2017' on Thursday 6 April.
    GibraltarWealth Management
    Fiduciary Group
    Fiduciary Group
  • Article

    Economic Substance

    All IBCs must report their status in this regime on an annual basis through their Registered Agent to the Competent Authority, the Belize International Financial Services Commission (IFSC).
    BelizeFinance and Banking
    Fiduciary Group
    Fiduciary Group
  • Article

    Spain-UK Tax Agreement Regarding Gibraltar – Impact On Gibraltar Companies

    On Saturday 13th March 2021, the Governments and Parliaments of the Kingdom of Spain and the United Kingdom have now taken all steps necessary to ratify the entry into force of the International Agreement...
    WorldwideTax
    Fiduciary Group
    Fiduciary Group

Showing 21–40 of 112 results

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