www.lkshields.ie/news-insights/publication/irish-central-bank-rules-and-guidance-for-management-companies-passporting www.matheson.com/brexit-forum/news/brexit-passport-from-ireland byrnewallace.com/news-and-recent-work/publications/brexit-and-insurance.html Click to access 7750-Brexit%20Establishing%20a%20Fund%20Management%20Company.pdf www.hedgeweek.com/2017/02/20/248858/ireland-key-factors-choosing-alternative-investment-fund-domicile Click to access Post-Brexit%20Financial%20Services.pdf Click to access Brexit_-Central-Bank-FAQ-July-2017.pdf www.williamfry.com/newsandinsights/news-article/2017/07/31/establishing-a-third-country-insurance-branch-in-ireland-a-potential-post-brexit-solution-for-uk-insurers www.williamfry.com/newsandinsights/news-article/2017/07/31/central-bank-publishes-guidance-on-the-establishment-of-an-eea-branch-of-an-insurance-undertaking www.centralbank.ie/docs/default-source/Regulation/industry-market-sectors/insurance-reinsurance/solvency-ii/passporting/guidance-for-insurance-undertakings-on-the-establishment-of-an-eea-branch-july-2017.pdf?sfvrsn=2 See also: www.dlapiperintelligence.com/investmentrules/blog/articles/2021/central-bank-ireland-enforcement-against-irish-company-governance-advertent-investment-restriction-breaches.html 0
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May 4, 2017 webmaster
European Union, Funds, Ireland, UK
www.stibbe.com/en/news/2017/april/revised-general-banking-conditions bit.ly/2yTZ6ix 0
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May 3, 2017 webmaster
Banking, Netherlands, Regulatory
byrnewallace.com/news-and-recent-work/publications/regulation-of-banking-in-ireland-subsidiary-or-branch.html See also: Click to access The-Banking-Regulation-Review-Fifth-Edition-Ireland-Chapter-June-2014.pdf 0
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May 2, 2017 webmaster
Banking, Ireland, Regulatory
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April 27, 2017 webmaster
Banking, European Union, Germany, Regulatory, UK
www.frenchlawpractice.com/publications/89-the-end-of-social-contributions-for-non-residents www.french-property.com/news/tax_france/non_europeans_social_charges_ruling/ www.french-property.com/news/tax_france/non_resident_social_charges_uk_income_tax/ 0
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April 27, 2017 webmaster
France, Real Estate
www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/381/Cyprus-Non-Domicile-Individuals-Non-Dom.aspx Click to access 25cbc7_58cb0b9f83cd4b65bbda11bcfa6fa41c.pdf goo.gl/NNi8TF home.kpmg/cy/en/home/insights/2018/05/cyprus-tax-residency-and-non-dom-rules.html www.vistra.com/insights/Cyprus-the-Jurisdiction-for-Non-doms-and-High-Earners www.kinanis.com/relocation-and-retirement-in-cyprus www.kyprianou.com/en/news/publications/view?publication=2019/cyprus-tax-residence-for-physical-persons.html www.sslawyersco.com/post/cyprus-low-tax-business-hub-european-union www.dixcart.com/in602-the-cyprus-non-domicile-regime-an-attractive-tax-regime-for-individuals-relocating-to-cyprus Angelos G. Paphitis Update: Relocation and Retirement in Cyprus – The Tax Aspect.pdf (kinanis.com) 0
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April 25, 2017 webmaster
Cyprus, Immigration, Residency, Tax, Tax Planning
Click to access HARNEYS%20Will%20Brexit%20have%20an%20impact%20on%20offshore%20financial%20services.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/brexit-and-financial-services-firms/ 0
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April 21, 2017 webmaster
Banking, Bermuda, British Virgin Islands, Cayman Islands, European Union, UK
Click to access ey-the-malta-professional-investor-funds.pdf Click to access GANADO_HFM-Malta-2019.pdf 0
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April 17, 2017 webmaster
Funds, Malta
home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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April 12, 2017 webmaster
Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US
Click to access HARNEYS%20Fourth%20and%20%E2%80%98Fifth%E2%80%99%20Anti-Money%20Laundering%20Directives%20-%20implementing%20AML%20updates%20and%20UBO%20registers%20in%20Cyprus.pdf www.kinanis.com/PublicationsContent/1205/Cyprus-implements-the-5th-AML-Directive 0
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April 7, 2017 webmaster
Cyprus, European Union, Money Laundring, Risk Management
