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Wealth Mgt
Bermuda
Appleby
Cornelius Vanderbilt died in 1877 with legendary wealth, which his son quickly doubled, becoming the richest man on earth — yet, within a generation...
Cayman Islands
Maples Group
Whether it is capitalising on opportunities, mitigating risks associated with volatile markets, shedding light on ESG, or keeping on top of ever evolving regulation and compliance obligations...
Cyprus
Eurofast
Despite the ongoing fluctuations in the global economic environment, Trusts continue to be extensively employed by many Administrative Service providers worldwide.
Eurofast
In the complex realm of asset and wealth protection, the Cyprus International Trust stands out as a highly desirable instrument defined by distinctive characteristics shaped through judicial interpretations...
PAHA Law Firm
In this article we would like to analyze several key parameters related to the Chabra injunction.
France
Haas Avocats
En 2023, l'Autorité des marchés financiers (AMF) a battu un record en infligeant un montant total de 127,94 millions d'euros d'amendes.
Guernsey
Ogier
The greatest wealth transfer to the next generation is highly anticipated within the next decade. Often referred to as the "great wealth transfer", it has been a central focus in the Ogier article series...
Ireland
Walkers
Regulation around ESG investment in Ireland is evolving rapidly with developments from the Central Bank of Ireland, European Commission and ESMA...
Arthur Cox
On 4 December 2023, the European Supervisory Authorities ("ESAs") published their "Final Report on draft RTS on the review of PAI and financial product disclosures in the SFDR Delegated Regulation"...
Dillon Eustace
Following recent industry engagement, the Central Bank of Ireland (Central Bank) has confirmed to industry that its finalised rulebook, which will provide for the establishment of Irish...
Walkers
On 10 November, the Council of the EU published the final compromise text of the political agreement on a proposed directive amending the Alternative...
Maples Group
On 14 December 2023, the Central Bank issued a Dear Chair letter ("Letter") to fund management companies ("FMCs") regarding their 2022 review of asset valuation as part of ESMA's...
Arthur Cox
The Central Bank has now put in place a new filing mechanism for all PRIIPs KIDS issued by UCITS and AIF funds which were approved by the Central Bank before 1 January 2023.
Isle of Man
Dixcart Group Limited
Reforming the UK's Non-Domicile tax regime is an objective contained within the Labour Party's policy platform.
Jersey
Ogier
It is around 20 years since the term "ESG" was first coined in a UN report, but it is only over more recent years that the concept has gathered significant momentum.
Ogier
With 70% of families identifying a greater role for the next gen in family office activity in the coming years (Family Capital, 2022)...
Kazakhstan
GRATA International
From January 2024, the III stage of universal declaration in the Republic of Kazakhstan will be introduced, within the framework of which "Declaration of assets and liabilities" must be submitted...
Labuan
TMF Group BV
Entity management support vital to maintaining fund manager licence for Takumi Asset Management.
Luxembourg
Norton Rose Fulbright
On 19 December 2023, the European Securities and Markets Authority (ESMA) unveiled its final draft regulatory technical standards (RTS) on Regulation (EU) 2023/606 (the ELTIF 2 Regulation)...
Zugimpex International GmbH
In this short video, we show you all you need to know: the advantages of a company in Malta, how to register it, costs, compliance, how to plan the right structure and what are the next steps.
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