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A Plethora of Case Law (British Virgin Islands International Finance Centre)
  • The offshore hedge fund industry has typically suffered from a lack of relevant offshore case law. This has changed.
  • A New Regulatory Regime in BVI: SIBA 2010 (British Virgin Islands International Finance Centre)
  • The Securities and Investment Business Act, 2010 (SIBA) was brought into force in the British Virgin Islands (BVI) on May 17, 2010 (other than Part II dealing with the public issue of securities).
  • Shariah-Compliant Guernsey PCC is Launched (GuernseyFinance)
  • Investment manager Argyll Investment Services Limited has launched the World Shariah Funds PCC Limited, a Guernsey-based suite of Islamic-compliant investments which will be listed on the Channel Islands Stock Exchange (CISX) and distributed globally.
  • Jersey Family Limited Partnerships (Moore Stephens)
  • Jersey Limited Partnership Law provides a modern and comprehensive framework for the establishment and administration of a Family Limited Partnership (FLP) which can be formed to hold a family’s business or investments.
  • Yachting VAT Note (Moore Stephens Isle of Man )
  • Two steps forward, two steps back. Italy has been shaking it all about so far this year. And after all that effort, by June 21st the Italian tax police were virtually back where they started the year.
  • Cayman Grand Court Permits U.S. Depositions of Future Trial Witnesses (Appleby)
  • In the course of international litigation a party seeks to depose a future witness of fact using powers available to that litigant under the laws of another jurisdiction or under powers of the domestic court.
  • Guernsey Signs Tax Agreement With Portugal (GuernseyFinance)
  • Guernsey has signed a Tax Information Exchange Agreement (TIEA) with Portugal
  • Guernsey Plans Timing for Move to Automatic Exchange of Information (GuernseyFinance)
  • Guernsey’s Government has announced that it plans to give financial institutions a window from 1st January 2011 to 1st July 2011 for moving to automatic exchange of information.
  • UK Debate Shows ‘Growing Understanding’ of Small IFCs (GuernseyFinance)
  • A recent discussion in Westminster Hall on ‘Offshore Financial Centres’ highlights a growing understanding among UK MPs of small International Finance Centres (IFCs), according to Peter Niven, Chief Executive of Guernsey Finance.
  • Lord Mayor of London Endorses Guernsey (GuernseyFinance)
  • The Lord Mayor of the City of London, Alderman Nick Anstee, has endorsed Guernsey as an International Finance Centre (IFC) during a recent visit to the Island.