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© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    New Money Laundering Regulations And The Register Of People With Significant Control (PSC Register) – Update

    From 24 July, the PSC regime is being extended to active Scottish limited partnerships and general Scottish partnerships.
    United KingdomGovernment, Public Sector
    Vistra
    Vistra
  • Article

    Preserving Wealth: Adopting A Structure To Meet Relocation Needs

    The relocation of High Net Worth Individuals often presents a range of challenges and requires professional assistance to navigate the many aspects involved.
    BrazilWealth Management
    Vistra
    Vistra
  • Article

    Cyprus And India Successfully Amend Double Tax Treaty

    On 29 June 2016, the governments of Cyprus and India finalised amendments to the double tax treaty between the two countries.
    CyprusTax
    Vistra
    Vistra
  • Article

    Cyprus Reaches Out To Foreign Innovators

    Earlier this week, the Cypriot government approved a scheme to attract innovative start-ups to the Republic and thus benefit from its advantageous tax regimes for individuals and companies.
    CyprusTax
    Vistra
    Vistra
  • Article

    European Commission Confirms Hong Kong's Tax Cooperation Status

    In June 2015, the European Commission (EC) published a list of 30 jurisdictions classified as 'non-cooperative' for tax purposes.
    Hong KongTax
    Vistra
    Vistra
  • Article

    ESMA Recommends Jersey For AIFMD Passport

    On the 30th July the European Securities and Markets Authority recommended that Jersey should be included in the first wave of 'third countries' whose managers can apply for an AIFMD passport.
    GuernseyFinance and Banking
    Vistra
    Vistra
  • Article

    Luxembourg Implements AIFMD

    Luxembourg has recently adopted the Alternative Investment Fund Manager Directive into Luxembourg law.
    LuxembourgFinance and Banking
    Vistra
    Vistra
  • Article

    Malta Awarded 'Most Favourable Domicile In Europe' By Hedge Funds Review

    For the first time, Malta has been ranked as 'Most favoured domicile in Europe' in Hedge Fund Service Provider rankings 2013 by Hedge Funds Review.
    MaltaWealth Management
    Vistra
    Vistra
  • Article

    Government Announces Governance Reforms Designed To Increase Public Trust In Business

    On 29 August 2017 the Government published its response to the Green Paper consultation on corporate governance reform.
    United KingdomCorporate/Commercial Law
    Vistra
    Vistra
  • Article

    Selling Overseas Online: Avoiding Local Laws By Claiming English Law Applies To Your Online Sales?

    Many of our ecommerce clients often make the valid point that given the nature of the internet, a customer may make a purchase through their website from any country in the world.
    United KingdomCorporate/Commercial Law
    Vistra
    Vistra
  • Article

    How API Can Boost Your KPI

    More and more businesses are seeing the benefits of sharing insights and intelligence from data.
    United KingdomPrivacy
    Vistra
    Vistra
  • Article

    Dynamic Coding: What Will This Mean For The Taxpayer?

    HMRC has recently launched a new system of "dynamic coding", with the intention of making PAYE tax codes more sophisticated.
    United KingdomTax
    Vistra
    Vistra
  • Article

    The Panama Papers Aftermath, By Jonathon Clifton - Wall Street Journal

    The release of the Panama Papers highlights the chasm between those who want to eliminate the offshore financial industry and those who see it as critical in facilitating international trade and investment.
    WorldwideWealth Management
    Vistra
    Vistra
  • Article

    Set In Malaysia - Webinar

    Malaysia is an attractive market with strong economic fundamentals and a booming digital economy.
    MalaysiaStrategy
    Vistra
    Vistra
  • Article

    Developments In The Maltese Citizenship By Investment Programme

    Since the Individual Investor Programme (IIP) was set up in November 2013, 'Identity Malta'; the authority set up by the Government to oversee the programme, has received around 300 applications for citizenship. Identity
    MaltaImmigration
    Vistra
    Vistra
  • Article

    Mauritius Based Funds Eligible For Registration As Category I FPI

    Effective 7 April 2020, SEBI has amended their FPI Regulations, 2019 to provide that FPI applicants from a non-FATF member country may also qualify for a Category I registration provided such country is specified...
    MauritiusGovernment, Public Sector
    Vistra
    Vistra
  • Article

    Sherrie Dai Speaks About Building Stronger Client Relationships In Times Of Crisis

    The pandemic has radically changed the way people and businesses work and behave. Specifically, high-net worth individuals (HNWIs)...
    ChinaWealth Management
    Vistra
    Vistra
  • Article

    Vistra Recognized For Work With Boutique Funds

    Guernsey-based fund services provider Vistra Fund Services has again celebrated success at the HFM Week European Hedge Fund Awards.
    JerseyWealth Management
    Guernsey Finance
    Guernsey Finance
  • Article

    Clive Wright Talks To Business Brief About Opportunities And Challenges In Jersey

    Vistra Jersey has grown significantly in the last five years. Clive Wright, Managing Director of Vistra Jersey, recently shared with Business Brief his views of the business and the industry overall.
    GuernseyCorporate/Commercial Law
    Vistra
    Vistra
  • Article

    Jervis Smith Talks To Unquote About Use Of Technology In Fund Administration

    Investment fund managers around the world are looking to improve how data is managed by front- and middle-offices, given there is now a shift...
    United StatesFinance and Banking
    Vistra
    Vistra

Showing 41–60 of 446 results

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