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BeesMont Law Limited
The Investment Funds Act 2006 (IFA) was amended by the Investment Funds Amendment Act 2019 (IFA Revision) which was passed in December 2019 and became operative on 1 January 2020.
British Virgin Islands
Collas Crill
In line with BVI's commitment to stay at the forefront of 'international legislation and EU compliance', the BVI enacted the Mutual Funds (Amendment) ...
O'Neal Webster
The British Virgin Islands government recently passed new legislation affecting the funds industry. In particular, the new BVI Securities and Investment Business (Amendment) Act, 2019 ...
Cayman Islands
TMF Group
The Cayman Islands is changing the way it regulates funds.
Maples Group
On 7 February 2020, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds (Savings and Transitional Provisions) Regulations 2020 (together, the "Law").
Maples Group
The proposed amendments to the Mutual Funds Law (2020 Revision) have now been passed into law.
In a recent decision of the English Commercial Court, in Alafco Irish Aircraft Leasing Sixteen Ltd v. Hong Kong Airlines Ltd [2019] EWHC 3668 (Comm), it was ordered that costs of proceedings are to be assessed ...
On January 8, 2020 the Cayman Islands Government published the Private Funds Bill, 2020 (the "Bill").
Soteris Pittas & Co LLC
Charges under Cyprus law, can be of a fixed and floating nature, (i.e fixed and floating charges).
European Union
Loyens & Loeff
The directive (EU) 2019/2034 and regulation (EU) 2019/2033 on the prudential requirements of investment firms were published in the official EU journal introducing a new prudential regime for...
Bedell Cristin Cayman Partnership
A book on the Security Interests (Jersey) Law 2012 (the "Security Law") is due to be published in January 2020.
Christopher Reed of Walkers explores how private funds, first-time managers and the growing trend of an increasing share of capital in private hands all come together.
ELVINGER HOSS PRUSSEN, société anonyme
stands for Undertakings for Collective Investment in Transferable Securities and designates those investment funds which have been set up in compliance with the provisions of the amended...
Loyens & Loeff
The Financial Regulatory News Updates: an overview in which our Banking and Finance Practice Group highlights.
KPMG Malta
Disruptions in banking are pushing banks to take more explicit strategy decisions.
KPMG Malta
In Malta securitisation has enjoyed the support of successive Maltese governments and local authorities. Structuring Maltese securitisation transactions is regulated by the Securitisation Act.
KPMG Malta
A Review of the Maltese Banking Sector for Financial Year 2018/2019. We are pleased to welcome you to the quinquennial edition of Under the Microscope.
DF Advocates
Following the implementation of ESMA's first product intervention measures in March 2018, the European Commission has requested ESMA to report on the practical effects of the measures taken.
United Arab Emirates
STA Law Firm
The international financial hub of the emirate Dubai, renowned for the presence of international companies and firms in the area has released new regulations ...
Ogier's global equity capital markets team has significant experience in advising on the listings of investment vehicles, operating companies and special purpose acquisition companies (SPACs)...
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