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White list
Gibraltar moves onshore with publication of consolidated Income Tax Act
Gibraltar has completed its transition from tax haven to mainstream European financial services centre with the publication of the amended and consolidated Income Tax Act.
Hedge Funds Review | 17 Jun 2010
Getting off on the right foot: structuring a hedge fund for launch
Hedge fund launches eye variety of vehicles including Ucits and managed accounts
Hedge Funds Review | 30 May 2010
Tax information exchange agreements and the Cayman Islands
At the beginning of May 2010, Cayman had signed its sixteenth tax information exchange agreement (TIEA). The Cayman Islands is on the Organisation for Economic Co-operation and Development (OECD) ‘white......
Hedge Funds Review | 10 May 2010
Favourable tax for section 110
Ireland has a favourable tax regime for section 110 companies. A section 110 company is an Ireland-resident company that has no specific local management requirements and holds or manages financial assets.......
Hedge Funds Review | 11 Jan 2010
Gibraltar on OECD tax information exchange white list
With the signing of tax information exchange agreements (TIEAs) with Finland, Greenland and the Faroe Islands in October, Gibraltar now has a total of 13 agreements and has been transferred by the OECD......
Hedge Funds Review | 21 Dec 2009
Cayman Islands on OECD white list for tax transparency
The Cayman Islands has moved onto the OECD 'White List' after signing its twelfth tax information exchange agreement (TIEA) with New Zealand in Washington.
Hedge Funds Review | 14 Aug 2009
Cayman close to being on OECD white list
Cayman Islands Monetary Authority (CIMA) has become a full member of the International Organisation Securities Commission (Iosco). Membership was confirmed at IOSCO's annual conference in Tel Aviv.
Hedge Funds Review | 16 Jun 2009
BVI hedge funds Industry faces challenges
Like the hedge fund industry, the British Virgin Islands is at a turning point. With the threat of increased regulation of the industry – and financial services in general – looming, the jurisdiction......
Hedge Funds Review | 04 May 2009
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