Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
Declaring the impact of Hurricane Dorian on the Northern Bahamas, "an historic tragedy," Prime Minister the Most Hon. Dr. Hubert Minnis
Maples Group
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Maples Group
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
C.Savva & Associates Ltd
The Alternative Investment Fund sector in Cyprus has continued its recent growth with the latest figures (for the quarter ended 30 June 2019), released by the Cyprus Securities & Exchange Commission, ...
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
GuernseyFinance
Since the 1960s, Guernsey has had a funds business community. It experienced massive expansion following the suspension and subsequent abolition of exchange controls in 1979
Herbert Smith Freehills
The Securities and Futures Commission (SFC) has recently issued a circular on the outcome of its survey and inspection of selected fund managers regarding their liquidity risk management practices
Maples Group
In Zhang Hong Li & Ors v DBS Bank (Hong Kong) Limited & Ors, FAMV 126/2018 (26 April 2019), the Hong Kong Court of Final Appeal granted leave to the defendants to appeal against the judgment ...
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Dillon Eustace
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Dillon Eustace
The International Comparative Legal Guide to: Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
Ogier
Our previous post concerned direct investments by large family offices. This post focuses on how such investments are structured.
Arendt & Medernach
Political agreement on changes to the Benchmarks Regulation has been reached at the European level.
Arendt & Medernach
Political agreement on changes to the Benchmarks Regulation has been reached at the European level.
Arendt & Medernach
Historically, IBORs proved to be prone to manipulations.
Ocorian
We are delighted to announce the expansion of our regional leadership team in Luxembourg with the hires of Susana Carvalho - Associate Director, Head of Funds Operations, Emmanuelle Poret
Finance Malta
The Maltese economy grew by 4.7 per cent during the first half of this year, sustaining the growth momentum recorded in the last five years; nominal GDP grew by 7.3 per cent.
STA Law Firm
It is more than two and a half years that the Government of India (GoI) issued the ban of INR 1000 and INR 500 currency notes
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Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
Herbert Smith Freehills
In But Ka Chon v Interactive Brokers LLC [2019] HKCA 873, the Hong Kong Court of Appeal dismissed an appeal to set aside a statutory demand arising out of online forex futures trading debts.
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Walkers
We are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE.
Finance Malta
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
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