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Securities
British Virgin Islands
Carey Olsen
Funds of an open-ended nature carrying on business in or from within the British Virgin Islands ("BVI") have long been regulated...
Cayman Islands
Walkers
This advisory summarises some key reminders regarding the upcoming government and regulatory filing deadlines in the Cayman Islands relating to Economic Substance, Beneficial Ownership and...
Cyprus
Elias Neocleous & Co LLC
On the very current topic of CoVID-19, the Cyprus Securities and Exchange Commission ("CySEC") issued today Circular C358/6.03.2020 (available here) to all Regulated Entities.
Soteris Pittas & Co LLC
On the issue of attribution of knowledge of a person to a corporate entity, Cypriot Courts have in inter alia the cases of Police v Vasili Vasileiou Case no. 15408/07, 9/06/2008, The Republic v ...
Elias Neocleous & Co LLC
CySEC has issued Circular C.346 (available in English here) addressed to Cyprus Investment Firms, UCITS and their Management Companies
Elias Neocleous & Co LLC
CySEC has issued Circular C.344 (available in English here) addressed to those persons who are responsible for the preparation and issuing of an investment prospectus.
Elias Neocleous & Co LLC
Crowdfunding is an alternative method to banking financing through which small and medium enterprises ("SMEs") can access funding. This can happen mainly through small contributions by many investors.
European Union
Elias Neocleous & Co LLC
EU law will continue to apply to the UK as if it were a Member State of the EU.
Camilleri Preziosi Advocates
On 3 October 2019, the European and Securities Markets Authority (ESMA) published an updated version of its Q&As on investor protection and intermediaries topics under Markets in Financial ...
Hong Kong
Fangda Partners
Despite an otherwise difficult year, Hong Kong has again solidified its position as one of the prime finance centers of the world, and tops the world's IPO fund-raising list in 2019 for the sixth time in the last 10 years.
Akin Gump Strauss Hauer & Feld LLP
Dual listing refers to a situation where a company's shares are listed and traded on two different stock markets. A company seeking to raise funds from the capital markets
Campbells
Its revenue and profit in 2018 reached RMB1,887.1 million and RMB352.7 million respectively.
Dentons
The Manager-in-Charge ("MIC") regime was fully implemented by the Securities and Futures Commission ("SFC") on 17 October 2017 to promote proper conduct and increase awareness of individual responsibility and accountability.
Jersey
Carey Olsen
Don't worry, this isn't another briefing that anxiously sets out new standards of corporate governance required as a consequence of the recent Development Securities judgments.
Luxembourg
Loyens & Loeff
The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for...
ATOZ Tax Advisers
La réforme fiscale 2019 transpose en droit fiscal luxembourgeois la directive établissant des règles pour lutter contre les pratiques d'évasion fiscale qui ont une incidence directe sur le fonctionnement du marché intérieur ...
Loyens & Loeff
The Perma Link Upload Service - PLUS - is a new tool developed by the LuxSE to help issuers comply with their hyperlink obligations under the new prospectus regime.
Malta
Camilleri Preziosi Advocates
On 28 November 2019, the Malta Financial Services Authority (the "Authority") issued a circular on the go live of the test environment for the settlement internalisers platform in the framework of improving securities settlement in the EU.
Mauritius
Bowmans
The regulator for non-banking financial services in Mauritius, the Financial Services Commission (FSC) has recently reviewed its regulatory regime.
Invest Barbados
Closer ties have been forged between Barbados and Kenya, following the recent visit by Prime Minister Mia Amor Mottley, Q.C., M.P., to the African country to meet with Kenyan President Uhuru Kenyatta.
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