Luxembourg is one of the most reputable wealth management centers in Europe. Foreign investors and high net worth individuals are starting their businesses in Luxembourg due to its attractive economic landscape, enabling them to protect their financial assets through...
The Hong Kong Securities and Futures Commission published its proposed amendments of Guideline on Anti-Money Laundering and Counter-Financing Terrorism (AML/FCT) for licensed corporations last September 2021. Collectively known as Consultation Conclusions, the report...
Although a Luxembourg SOPARFI (société de participations financières), the Luxembourg holding and finance company, is treated in the same way as a trading company, the former’s primary function is to manage local and foreign investments acquired through shares....
China is inarguably one of world’s economic powerhouse. The country which was once agricultural-dependent has radically transitioned into a tech-driven nation, and has become the top destination for international trade. If you wish to start a business in China as a...
The Reserved Alternative Investment Fund or RAIF offers a highly appealing solution for implementing alternative investment strategies that can be leveraged by local and foreign investors. This regime was introduced by the Grand Duchy in 2016 with the primary aim of...
While the Grand Duchy of Luxembourg is one of the smaller member countries of the European Union, it is considered to be one of the most attractive places for foreign investors to start a business. The landlocked yet prosperous nation located in Western Europe boasts...
The Grand Duchy of Luxembourg enacted the securitisation law in March 2004 and has since then become the perfect location for securitisation vehicles (SVs) due to its innately attractive and flexible financial landscape. The Law of Securitisation aims to boost the...
Despite being one of the smaller countries, the Grand Duchy of Luxembourg is considered as one of the most investment friendly on a global scale. The superb quality of life, the strong economy, the attractive financial sector, the excellent tax system, and...
The SOPARFI in Luxembourg (Société de Participations Financières) is an unregulated financial holding that comes in many legal forms. The SOPARFI serves as a popular vehicle for issuing financial instruments. Moreover, it remains one of the popular strategic options...
