Mondaq Offshore: Finance and Banking
Norton Rose Fulbright Australia
Discussion of CP301 released by ASIC – background, key proposals, initial observations & consultation process.
Bahamas Financial Services Board
On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.
Bahamas Financial Services Board
The Central Bank of The Bahamas has announced that it will host along with The Group of Financial Services Regulators of The Bahamas ...
Bahamas Financial Services Board
The Bahamas Financial Services Board in collaboration with member firm Graham Thompson, Counsel and Attorneys – at- Law, ...
Bahamas Financial Services Board
Exclusive Interview with Minister Brent Symonette, Minister of Financial Services, The Bahamas speaks about the changing face of international financial services in the region.
Kennedys Law LLP
In Deslauriers v Guardian Asset Management Limited [09.11.2017] (on appeal from the Court of Appeal of Trinidad & Tobago), the Board of the Judicial Committee of the Privy Council considered whether the respondent, ...
Cayman Finance
The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
Cayman Finance
Most people driving over a bridge, filling a tea kettle or turning on their lights don't think of those activities as having a connection to the global financial services industry.
Walkers
The Cayman Islands remains the heart of the offshore hedge funds world, and it is well positioned to remain there even in a future driven by technology including artificial intelligence ...
Cayman Finance
The second EU Markets in Financial Instruments Directive and the EU Markets in Financial Instruments Regulation (together "MiFID II") are in force from 3 January 2018.
Cayman Finance
The Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries.
Cayman Finance
The assessment released last year was not the first time Cayman had gone through the peer review process.
Arendt & Medernach
On 31 May 2018, the law on markets in financial instruments (the "2018 Law") as well as the grand-ducal regulation relating to safeguarding of financial instruments and funds ...
Jersey Finance Limited
Digital Jersey has signed a Memorandum of Understanding with the world's largest cryptocurrency exchange, Binance.
ELVINGER HOSS PRUSSEN, société anonyme
Diese Broschüre enthält das geänderte Gesetz vom 17. Dezember 2010 über Organismen für gemeinsame Anlagen (OGA) auf Französisch und Deutsch.
ELVINGER HOSS PRUSSEN, société anonyme
This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English.
ELVINGER HOSS PRUSSEN, société anonyme
Diese Broschüre enthält das geänderte Gesetz vom 12. Juli 2013 über die Verwalter alternativer Investmentfonds (AIFM) auf Französisch und Deutsch.
ELVINGER HOSS PRUSSEN, société anonyme
This brochure contains the amended Law of 12 July 2013 on alternative investment fund managers ("AIFM") in French and English.
Dentons
On 18 May 2018, the Luxembourg Central Bank (BCL) issued Circular 2018/241, which reminds the market about the statistical data collection for non-regulated alternative investment funds (AIFs).
Intertrust
We're excited to share our Emerging Fund Manager Guide. The guide has been put together with the next generation of fund managers in mind. It's of use to those looking to set up...
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Hassans
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Cayman Finance
In Cayman, AML regulatory regimes are in place for both financial services and non-financial services entities registered in the jurisdiction.
Hassans
For well over a year I have been exploring the post-Brexit options for companies based in Gibraltar that cannot continue to do business from Gibraltar after the UK's exit from the EU.
BSA Ahmad Bin Hezeem & Associates LLP
Blockchain, developed in response to the emergence of cryptocurrencies, is an ever-growing list of records that irreversibly stores all details of transactions, once a transaction has been completed...
Bahamas Financial Services Board
On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.
Cayman Islands Government
Noting that developments remain fluid, the Ministry of Financial Services gave local industry associations another update on Cayman's commitments in relation to the EU's assessment of jurisdictions' tax regimes.
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