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Offshore
Fund Management/ REITs
British Virgin Islands
Maples Group
The Mutual Funds Regulations, 2010 (the Mutual Funds Regulations) (the "Mutual Funds Regulations") and Securities and Investment Business (Incubator and Approved Funds)...
Cayman Islands
Conyers
COVID-19 is having a widespread impact on markets and the global economy as businesses struggle with the disruption caused.
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.
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,...
Maples Group
The Cayman Islands is a popular domicile for globally managed private equity, hedge and hybrid funds due to its tax neutral status, flexible structuring options ...
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
Ogier
Over the course of the last two weeks, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) and the European Securities and Markets Authority (ESMA) have issued a ...
Mamo TCV Advocates
All financial market participants must be prepared to put their contingency plans into practice, including their business continuity measures, in order to ensure operational continuity in accordance with regulatory obligations.
Guernsey
GuernseyFinance
Hipgnosis Songs Fund Limited, the Guernsey-based fund which has invested in a catalogue of songs, music production and publishing, is being added to the FTSE 250 Index.
Hong Kong
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.
Luxembourg
Chevalier & Sciales
The Financial Sector Supervisory Authority has confirmed it has issued a circular requiring investment funds domiciled in the grand duchy to report whenever they receive investor redemption requests ...
NautaDutilh Avocats Luxembourg
Deadline for completing the AML/CFT survey is extended until 10 April. Homeworking requirements for support PSFs are clarified in a CSSF FAQ of 18 March 2020.
NautaDutilh Avocats Luxembourg
In a FAQ of 20 March 2020, the CSSF provides clarifications on the use of swing pricing mechanism by UCIs (UCITS, UCI Part II & SIFs) as well as the conditions to be met to go beyond...
ELVINGER HOSS PRUSSEN, société anonyme
In an FAQ update published on 20 March 2020 , the CSSF stated that, in light of the current exceptional market conditions, they will allow for swing pricing/dilution...
ATOZ Tax Advisers
On 21 March 2020, the Luxembourg Parliament adopted the law implementing the remaining aspects of the 5th Anti-Money Laundering Directive ("AMLD V") in national legislation (the "Law").
Ogier
The European Securities and Markets Authority (ESMA) and Luxembourg's Financial Sector Supervisory Authority (CSSF) have issued press releases in relation...
Malta
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...
WH Partners
Recognising the serious implications of the growing threat of COVID-19, the European Commission has on 13 March 2020 launched a series of proposed
GVZH Advocates
In an attempt to alleviate the adverse effects which COVID-19 is causing to the financial services industry, the MFSA announced, by means of the issuance of a circular, that it will be accepting delays by entities licensed by the MFSA in making the required reporting submissions/publications which fall due by March or April 2020.
GuernseyFinance
Coronavirus has made it a tough few weeks in China and Hong Kong as we're sure you can imagine. As health officials work to keep the COVID-19 outbreak under control, numerous events ...
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