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Gibraltar: International Financial Centre, 5th edition

Gibraltar: International Financial Centre, 5th edition

Author: Caplan Montagu; Hassans
Publisher: Bloomsbury Professional (formerly Tottel Publishing)
ISBN: 9781847667229
Published In: April 2011
Format: Paperback , 280 pages
Jurisdiction: Gibraltar ? Disclaimer:
Countri(es) stated herein are used as reference only

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Written by leading offshore tax experts, this book clearly and concisely covers Gibraltar’s financial regulations and is essential reading for any company wishing to do business in or with Gibraltar - as well as any individual wishing to take advantage of the friendly tax climate and settle there.

2010 was a year of change for Gibraltar, with the Income Tax Act 2010 laying the foundation of it evolving into an international Financial Centre which is founded on a non - discriminatory, transparent and financially efficient basis.

The 5th edition of Gibraltar: International Financial Centre is perfectly placed to discuss these changes and its effect on companies and individuals together, and highlight how to efficiently and cost-effectively organise both corporate and individuals’ tax affairs.

The general operating environment for companies is explained by an analysis of the Companies Act and Money Laundering legislation. The regulatory and licensing arrangements in Gibraltar are also fully explored. There are also specific chapters on the environment for Trusts, Insurance Companies, Financial Institutions and Gaming Companies. The position and advantages of Funds, Protected Cell Companies and Limited Partnerships in Gibraltar are also examined.

Includes the following legislation and case law:
Inter Alia; Income Tax Act 2010; Companies Act; Financial Services Commission Act; Limited Partnership Act; Exchange Control Act; Financial Services (Markets in Financial Instruments) Act;
Financial Services (Insurance Companies) Act; Gambling Act; Trustees Act; Financial Services (Collective Investment Schemes) Regulations; Financial Services (Experienced Investor Funds) Regulations