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Offshore
Finance
British Virgin Islands
Carey Olsen
There have been an increasing number of court applications in the British Virgin Islands (BVI) for the appointment of receivers an as interim remedy to ‘hold the ring' in respect of assets.
Cayman Islands
Conyers
The Mutual Funds (Annual Returns) (Amendment) Regulations, 2020 came into effect on 17 March 2020 to further strengthen anti-money laundering and counter financing of terrorism measures in the Cayman Islands.
Cayman Islands Government
As of 26 March, the Cayman Islands Government has deferred the obligation to pay annual fees until 30 June for corporate entities registered in the Cayman Islands.
Cayman Islands Government
The annual return filing deadline has been extended until 30 June.
KRYS Global
This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.
Carey Olsen
With the enhancement of Cayman Islands' regulatory framework in the form of the introduction of the International Tax Co-operation (Economic Substance) Law,...
Cyprus
Patrikios Pavlou & Associates
More specifically, the measures introduced cover four categories and aim to strengthen the Depositaries' position in case where a Depositary elects to delegate its safe keeping functions.
European Union
Gauci-Maistre Xynou Legal |Assurance
As Europe confronts the Covid-19 pandemic and economic upheaval looms large, business continuity plans are essential like never before.
Jersey
Carey Olsen
Given the unprecedented effects of COVID-19, including widespread travel restrictions, listed companies may have to consider alternative ways
Luxembourg
Loyens & Loeff
How are the assets and liabilities of banks typically transferred in your jurisdiction?
Loyens & Loeff
What requirements apply with regard to the management structure of banks in your jurisdiction?
Loyens & Loeff
What key reporting and disclosure requirements apply to banks in your jurisdiction?
Loyens & Loeff
The Law of 5 April 1993 on the financial sector, as amended ('Banking Act') – which implements, among others, Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013...
Malta
WH Partners
On the 25th of March 2020, Malta Financial Services Authority ('MFSA') updated the Virtual Financial Assets ('VFA') Rulebook FAQs.
Mamo TCV Advocates
In light of the current pandemic in which we find ourselves, the MFSA has announced that it will be extending the deadlines for submission of regulatory reporting for investment firms, investment funds and fund managers...
Finance Malta
The Malta Financial Services Authority has issued a Circular to the Financial Services Industry in relation to the MFSA's Authorisation Process.
GANADO Advocates
In a Public Statement issued by the European Securities and Markets Authority ("ESMA") on 18 March 2020, ESMA acknowledges that it was made aware of the pressure being made on the financial industry
Mamo TCV Advocates
MFSA Extends Regulatory Reporting Deadlines for Credit Institutions.
Mamo TCV Advocates
Amidst the constant unfolding of the situation surrounding the COVID-19 outbreak, the Malta Financial Services Authority ("MFSA") has recently issued a number of circulars targeted
Akin Gump Strauss Hauer & Feld LLP
The COVID-19 pandemic has caused significant disruptions to numerous industries and sectors on a worldwide scale in an unprecedented manner.
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