The Privy Council has determined clawback claims can be served outside of the jurisdiction on a foreign creditor.
The Cayman Islands Private Funds Bill 2020 was published on 8 January 2020 and, if enacted in its current form will require that certain closed ended funds apply to the Cayman Islands Monetary Authority for registration ...
Our Data Protection and Cyber Law team discusses a number of legal risks arising from communications at the workplace which do not adhere to proper data and communication policies.
The Notification RTS were published by the European Commission on 12 November 2019.
The IFD introduces changes of relevance to third country firms providing or intending to provide investment services to retail clients and elective professional clients by establishing a branch in a Member State pursuant to the MiFID II Directive.
The effective supervision of investment funds was said by Ms Rowland to be of "critical importance" to the Central Bank.
ESMA clarifies in the Opinion that when a trading venue is operating a FBA system and it begins the auction process, as soon as a potential match has been identified, the pre-trade transparency requirements will apply.
Funds Quarterly Legal and Regulatory Update, October - December 2019.
Appleby recently hosted a breakfast seminar on practical experiences of combatting and investigating financial crime.
In our recent article we discussed the legal ramifications of the force majeure clauses to "excuse" parties from performing onerous or impossible contracts in the wake of the COVID-19 outbreak.
On 8 October 2019, EIOPA published the first parallel calculation on the relevant risk free interest rate term structures with reference to the end of September 2019 based on Refinitiv data and an updated version ...
While funds and their management companies may still be catching their breath after a particularly challenging year in 2019 dominated largely by uncertainty around Brexit, 2020 is shaping up to be another busy year for industry stakeholders.
Previously, the key driver of impact in the prudential impact models was size.
The figures recently released by Statistics Jersey in respect of the House Price Index for Q4 accurately reflect the workflows that have been experienced by the Conveyancing team throughout 2019.
Jersey is long established as a primary centre for the establishment of offshore funds and has been at the forefront of international developments, which have attracted international sponsors, promoters, fund managers, advisors and investors.
The Private Residential Leases Act came into force on 1st January 2020. The principal purpose of this act is to ensure standards of fairness, clarity and predictability in contractual relations
The recently introduced Swiss financial markets legislation provides that funds marketed in Switzerland may now elect to use English as an official language.
Turks and Caicos Islands
Invest Turks And Caicos
Sea-T Adventure Ltd. is a registered Turks and Caicos Company with its primary charter to construct one of the most ecologically sensitive cruise destinations in the Caribbean.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Insurance Financial Reporting Standards (IFRS) 17 represent a new and unprecedented international reporting and disclosure regime for the insurance industry
Whilst employee incentive plans of varying forms have been utilised in the US, UK and other parts of the world for decades, they have not been widely acknowledged in Asia until recent years.