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Results: 1-10 of 97

What matters: A review of 2011 and 2012

  • Kramer Levin Naftalis & Frankel LLP
  • -
  • USA
  • -
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

Cayman Islands to enter into a model 1 IGA

  • Katten Muchin Rosenman LLP
  • -
  • Cayman Islands, USA
  • -
  • March 22 2013

The Cayman Islands announced on March 15 that it intends to enter into a Model 1 Intergovernmental Agreement (IGA) with the Internal Revenue Service

Investment funds: recent regulatory and legislative changes

  • Ogier
  • -
  • Jersey
  • -
  • February 28 2013

The long-awaited Level 2 regulations pursuant to the EU Alternative Investment Fund Managers (AIFM) Directive were issued by the European Commission

BLG Monthly Update

  • Borden Ladner Gervais LLP
  • -
  • Argentina, Australia, Canada, United Kingdom, USA
  • -
  • December 19 2012

The BLG Monthly Update is a digest of recent developments in the law which Neil Guthrie, our National Director of Research, thinks you will find

The walking dead & other external pressures facing the Channel Islands

  • Collas Crill
  • -
  • Guernsey, Jersey
  • -
  • October 30 2012

Guernsey and Jersey are fleet-footed and professional in the way they respond to international initiatives, to ensure their jurisdictions remain attractive and at the forefront of developments in international finance

BVI & Cayman funds round-up: from FATCA to fund directors

  • Harney Westwood & Riegels
  • -
  • British Virgin Islands, Cayman Islands
  • -
  • October 30 2012

In the BVI, the BVI Business Companies Act , 2004 has been amended and the BVI Business Companies Regulations, 2012 have been passed

Positive news for intra-group debt listings and the CISX

  • Bedell Cristin
  • -
  • Guernsey, Jersey, United Kingdom
  • -
  • October 11 2012

Earlier this year, a consultation paper was issued by the United Kingdom tax authorities, HM Revenue & Customs (HMRC), in relation to possible changes to taxation rules on interest

Laws and orders brought into force in 2012

  • Bedell Cristin
  • -
  • Jersey
  • -
  • September 7 2012

The Banking Business (General Provisions) (Amendment No. 3) (Jersey) Order 2011 came into force on 25 January 2012. The Order amends the Banking Business (General Provisions) (Jersey) Order 2002 in relation to deposit taking

Financial services quarterly report

  • Dechert LLP
  • -
  • Asia-Pacific, European Union, Germany, Luxembourg, Russia, United Arab Emirates, United Kingdom, USA
  • -
  • June 22 2012

Until recently, the Kingdom of Bahrain was the only choice for domiciling a collective investment vehicle within the Middle East and North Africa (“MENA”

Foreign investment funds must consider FATCA compliance to avoid U.S. withholding tax

  • Richards Kibbe & Orbe LLP
  • -
  • USA
  • -
  • May 16 2012

The Foreign Account Tax Compliance Act (FATCA) takes effect Jan. 1, 2013 and imposes new withholding tax requirements on U.S. payors to foreign payees, unless certain information reporting requirements are complied with

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