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Article
The Benefits Of Captive Insurance
In a world of corporate risk, ARM Managing Director Charles Scott looks at the benefits of insuring against parent liabilities.
GuernseyInsurance
Guernsey Finance
Article
A Time To Reconnect: Strengthening Long‑standing Partnerships In The Middle East
As parts of the Middle East gradually return to normalcy following recent challenges, international finance centers are reaffirming their commitment to the region. This piece explores how established jurisdictions are supporting wealth structuring, Sharia-compliant planning, and investment fund frameworks while preparing to reconnect through upcoming conferences and roadshows across the Gulf and Asia.
GuernseyWealth Management
Guernsey Finance

Asian Private Investors Utilising Guernsey Wealth Structures

Guernsey Finance’s Fiona Le Poidevin on why Guernsey wealth structures are a perfect fit for Asian investors.

GuernseyWealth Management

Guernsey Finance

Guernsey Continues To Lead In Private Equity

The latest developments within Guernsey's funds industry show that the Island continues to be a leading jurisdiction for private equity, according to Peter Niven, Chief Executive of Guernsey Finance.

GuernseyWealth Management

Guernsey Finance

Positive Action – The Impact Investing Opportunity For IFCs

Impact investing is increasingly taking hold as allocators recognise the return benefits and this presents opportunities for established international financial centres, a white paper reports.

GuernseyWealth Management

Guernsey Finance

US Treasury Releases Regulations For Foreign Financial Institutions Under FATCA

On 8 February 2012 the US Treasury released regulations relating to the reporting and tax withholding requirements of Foreign Financial Institutions (FFIs) under the Foreign Account Tax Compliance Act (FATCA).

GuernseyWealth Management

Supreme Court Of India Cancels 214 Coal Block Allocations

In a judgment delivered on 24 September 2014, the Supreme Court of India cancelled 214 coal block allocations that had been in place since 1993.

IndiaEnergy and Natural Resources

Duane Morris LLP

New Whistleblowing Obligations Under Anti-Money Laundering Regulations

Financial institutions (including regulated entities such as credit institutions, investment firms, payment and e-money institutions, investment funds and fund managers and also ‘Schedule 2' registered firms) ...

IrelandGovernment, Public Sector

Data Security In The Food & Beverage Industry

Personal data and data protection may not spring to mind when you think about your local grocery store, butcher, off-licence, or restaurant.

Mason Hayes & Curran LLP

The Projects And Construction Review, 4th Ed. - Ireland Chapter

Project finance is a well understood and widely used model for carrying out infrastructure projects in Ireland across all sectors including health, education, roads, rail, waste, water, IT and energy.

IrelandReal Estate and Construction

Initiating Your APA In Ireland

Ireland has introduced a formal bilateral advance pricing agreement (APA) programme which will be effective as of July 1 2016. It may now be preferable to initiate your bilateral APA in Ireland.

The International Stock Exchange ("TISE") Introduces New Listing Rules

The International Stock Exchange ("TISE") has introduced New Listing Rules that come into effect from Monday 2 August 2021.

JerseyFinance and Banking

10 Reasons For Setting Up A Family Office

There is an ever increasing number of Family Offices being set up by wealthy families.

JerseyWealth Management

Beating The Banks - How Smart Deposit Management Can Increase Portfolio Returns

It is a common problem, ensuring your deposit account interest rate is keeping pace with the market.

JerseyWealth Management

Foundations v Trusts (Now The Dust Has Settled)

Before the Foundations (Jersey) Law 2009 came into force, market commentators were predicting that its introduction would result in the "death" of trusts.

JerseyWealth Management

Listing Of Investment Funds In Luxembourg While Limiting Public Disclosure – New York Office Snippet

The Luxembourg Stock Exchange has introduced EM3S, a professional market segment that enables investment funds to achieve the institutional credibility of a Luxembourg listing while maintaining confidentiality over sensitive fund documentation.

LuxembourgFinance and Banking

Fund Managers: Why Circular 18/698 Might Surprise You

The CSSF's new circular, 18/698, was released one month ago. Although it will require a bit of work to implement, its aims are pure: to create a level playing field for UCITS ManCos and AIFMs,

LuxembourgWealth Management

KPMG Luxembourg

30 Years Of Intermediating Asia - Asia's Leading Midshore Jurisdiction

Labuan IBFC offers a wholesale cross-border financial intermediation platform for banks looking to establish their operations in the epicentre of the world's economic growth engine.

MalaysiaFinance and Banking

Labuan IBFC Inc

Progressive Approach In Embracing The Digital Finance Key To Labuan IBFC's Growth In Financial Innovation

"Labuan International Business and Financial Centre's (Labuan IBFC's) "digital family" continues to grow in recognition of the progressive approach the centre...

MalaysiaFinance and Banking

Labuan IBFC Inc

The Role Of Company Formation Agents In Malta

Savvy entrepreneurs prefer a seamless and effective company incorporation procedure by cooperating with reputable and skilled company formation agents.

MaltaCorporate/Commercial Law

Papilio Services Limited

Showing 981–1000 of 4644 results

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