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Cyprus
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Elias Neocleous & Co LLC
The latest figures on non-performing loans in the Cyprus banking sector published by the Central Bank of Cyprus show that progress is continuing to be made in reducing non-performing facilities
K.P.S. Services Limited
Cyprus is reputable for its high quality banking and advanced financial services. In these days, there are endless options of credit, payment and financial institutions available in the market with regards to choosing the appropriate providers
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has released its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 March 2017 and showing the aggregate...
Guernsey
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said he was excited by what Mr Norman could offer the island's promotional agency.
GuernseyFinance
Last year Butterfield bought Deutsche Bank's trust business in Guernsey, Cayman Islands, Switzerland, Singapore and Mauritius.
GuernseyFinance
Guernsey bank Skipton International retained its title of best offshore account provider at the 2017 Moneyfacts Awards.
Ogier
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Ireland
Dillon Eustace
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
Dillon Eustace
The Companies (Accounting) Act, 2017 (the Act) was signed into law by President Michael D. Higgins on 17 May 2017 and came into operation on 9 June 2017.
Dillon Eustace
Where an AIF is a collective investment scheme authorised and supervised by the Central Bank of Ireland, Irish legislation that governs the establishment and operation of a collective investment...
Dillon Eustace
Muireann Reedy examines the potential implications of the Central Bank's powers for those involved in the management of regulated entities.
Dillon Eustace
The Central Bank of Ireland first announced details of its 'Tracker Mortgage Examination' in October 2015.
Dillon Eustace
As part of any settlement under its Administrative Sanctions Procedure (the ASP), the Central Bank of Ireland (the Central Bank) expects a breach to be admitted.
Dillon Eustace
The Sukuk is the Islamic equivalent of a conventional bond, which has been designed to be Shari'ah compliant in terms of its origination and subsequent trading.
Jersey
Carey Olsen
Updates to Jersey's Trusts Law, which include welcome clarity surrounding the disclosure of information to beneficiaries, help to ensure the island remains one of the world's leading international private wealth centres, according to leading Jersey trusts lawyer Siobhan Riley.
Ogier
The anticipated rise in UK and European corporate insolvencies over the next two years should be prompting both borrowers and lenders to take early advice where they have concerns ...
Ogier
Even now, after the triggering of Article 50 and the beginning of the formal process of the UK's withdrawal from the European Union, there are more questions than answers that arise from Brexit.
Ogier
There is a future for a relationship between London and Luxembourg post-Brexit that builds on the years of partnership between the City and the Grand Duchy – and not on competition between the two financial centres.
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