CONTINUEThis site uses cookies. By continuing to browse this site you are agreeing to our use of cookies. Find out more.
View Special Features

Contributed Articles - regulation

Requirements for Establishing an Offshore Bank in Belize

Offshore banks provide many benefits to those looking for alternatives to traditional institutions. Belize offers some of the most attractive...
Continue Reading


European Ultimate Beneficial Owner (UBO) Register in Cyprus

The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well as the continuous revelations of...
Continue Reading


Statutory and tax obligations of a Cyprus company

In order for a Cyprus company to enjoy all the benefits that the Cyprus legal and tax system have to offer, it must comply with its annual obligations. Below is an overview of...
Continue Reading


Data Protection - are we nearly there yet?

Data Protection has been a hot topic in Guernsey as well as worldwide over the last few years. Does anyone really know what it means or the implications? We all know that...
Continue Reading


Gambling and betting laws in Cyprus - The possibility of foreign companies to operate in Cyprus

During 2004 and after Cyprus has joined the EU, online gambling service providers licensed in other EU member states have exploited the legal ambiguity and...
Continue Reading




‹ Page 1 › ‹ Page 2 › ‹ Page 3 › ‹ Page 4 › ‹ Page 5 › ‹ Page 6 › ‹ Page 7 › ‹ Page 8 › ‹ Page 9 › ‹ Page 10 › ‹ Page 11 › ‹ Page 12 › ‹ Page 13 › ‹ Page 14 › ‹ Page 15 › ‹ Page 16 › ‹ Page 17 › ‹ Page 18 › ‹ Page 19 › ‹ Page 20 › ‹ Page 21 › ‹ Page 22 › ‹ Page 23 › ‹ Page 24 › ‹ Page 25 › ‹ Page 26

The Report

Offshore Trusts Guide: Introduction

Offshore Trusts Guide: Jurisdictions

Bahamas Barbados Bermuda British Virgin Islands Cayman Islands Cook Islands Cyprus Gibraltar Guernsey Isle of Man Jersey Liechtenstein Madeira Malta Mauritius Monaco Nevis New Zealand Panama Seychelles Turks & Caicos Vanuatu