Independent Trust and Corporate Services Provider

Luxembourg – The Outlook for 2021

2020 was a challenging year in Luxembourg with business having to rapidly adapt to the implications of COVID-19 and on-going Brexit negotiations. In this article, we focus on the key issues the alternative investments industry faced in Luxembourg and look forward to how 2021 might shape up. COVID-19 and Brexit According to a PwC Trend […]

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Cafico International welcomes new senior appointment at Luxembourg office

Cafico International is delighted to welcome Alex Michael as Senior Manager in its Luxembourg office. Alex will be responsible for managing relationships with clients, advisors, banks, auditors and other stakeholders on the initial implementation of their corporate structures and subsequent ongoing management. He will have oversight over the financial and regulatory reporting for all client […]

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Cafico International – GATS Trustee

Cafico International has been authorised by the Aviation Working Group (AWG) to act as trustee service provider for the Global Aircraft Trading System (GATS), a digital trading platform that has been designed to modernise aircraft equipment trading and financing. Cafico International is the only Irish owned GATS approved trustee. AWG has developed GATS to facilitate […]

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Central Bank of Ireland warning on money laundering compliance

The Central Bank of Ireland has issued a ‘Dear CEO’ letter with respect to compliance by SPVs which are required to be registered under Section 108A of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010, as amended, as Schedule 2 firms.

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Luxembourg Office Launch Event

Thank you to all of our esteemed guests from the Luxembourg legal, financial and business communities for helping us to make our launch event Hotel Le Royal Luxembourg so memorable. Cafico International Luxembourg is officially open for business for the provision of financial services as well as for corporate domiciliation services. Contact us for a […]

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Cafico International Opens Luxembourg Office

PRESS RELEASE: Rodney O’Rourke, Managing Director of Cafico International, an Independent Trust and Corporate Services Provider head-quartered  in Ireland, has announced the opening of its first international office in Luxembourg.

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Cafico Climb Croagh Patrick for The Jack & Jill Children’s Foundation

As part of our charity partnership programme with The Jack & Jill Children’s Foundation, Team Cafico successfully climbed the 29th tallest mountain in Ireland during “Reek Week” in July 2019. A team of committed and dedicated participants made the journey to Westport, with the remainder of the Cafico staff rallying around with support and encouragement […]

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Guide: 2019 BENEFICIAL OWNERSHIP REGULATIONS AFFECTING CORPORATE ENTITIES

Download our guide to the 2019 Beneficial Ownership Regulations Affecting Corporate Entities 

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iXBRL Enabled Financial Statements – more than just a regulatory requirement

Financial statements are an important window through which interested stakeholders, investors, customers, prospects and lenders view your organisation. Often, financial statements are the only source of publicly available financial information about an organisation. Well presented financial statements can assure stakeholders of the professional approach taken by your organisation when it comes to financial reporting and […]

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Aviation and Aircraft Leasing News Roundup

Ireland has become synonymous with excellence in the aviation industry with the top four global lessors now located here. The industry contributes approximately $660 million each year to the economy employing approximately 1,500 people with another 3,500 jobs created in support industries. Here are some of the major stories from the sector in 2019 so […]

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