Mondaq Offshore: Finance and Banking
Invest Barbados
Coin Start Limited has been duly registered as a Listing Sponsor of the Barbados Stock Exchange's (BSE) International Securities Market (ISM), effective June 8, 2018.
Elias Neocleous & Co LLC
On 9 August the CBC published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 30 April 2018, showing aggregate NPFs and related indicators for the domestic...
Over the last few years, the Cypriot government, the regulator (Cyprus Securities and Exchange Commission "CySec") and stakeholders of the fund industry have developed a strong collaboration.
Elias Neocleous & Co LLC
Cyprus's new law on alternative investment funds, Law 124(I)/2018 has now entered into effect following its publication in the official gazette. The new law repeals and replaces Law 131(I)/2014.
Soteris Pittas & Co LLC
In a recent case in which our office has been acting on behalf of the principal debtor/mortgager and its guarantor the powers of an out of court appointed Administrator/Receiver as per a floating charge have been questioned.
On July 25, 2018 the CSSF published a press release 18/25 (the Press Release) addressed to fund managers contemplating to relocate their business to Luxembourg ...
Other regulators involved include the UK's Financial Conduct Authority and the Hong Kong Monetary Authority.
Mr Searle, Managing Director of BDO Guernsey, said the change represented an exciting point in the firm's growth story.
In an era when uncertainty and the unexpected can be relied upon to spoil the best-laid plans, Guernsey is one jurisdiction able to provide a stable, secure base from which to operate...
In the Guernsey Press' Q2 2018 Business Review, Appleby Partner Richard Field examines whether public beneficial ownership registers are incompatible with privacy rights.
Guernsey's relationship with London is mutually beneficial and paramount, Guernsey fiduciary experts are saying ahead of the inaugural Guernsey Private Wealth Forum in the capital on Thursday 8 November.
Guernsey's core funds messages have been given a global boost with the publication of a new report on Guernsey Fund Services, produced with Global Fund Media.
Two years ago, Guernsey was set to receive the Alternative Investment Fund Managers Directive (AIFMD) passport to allow marketing of Guernsey funds across Europe.
While well-established fund managers are continuing to grow with the launch of larger and larger funds, there has also been a steady flow of first-time, spin-off and emerging managers setting up their own firms.
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently announced changes to the Listing Rules
KPMG Luxembourg
On 20 July 2018, the CSSF issued a press release in order to remind that Money Market Fund Regulation (EU) 2017/1131 ("MMFR" or "Regulation") will apply from 21 July 2018
Arendt & Medernach
According to the Association of the Luxembourg Fund Industry, sustainable and responsible investing will lead the agenda
KPMG Malta
IFRS 9 Financial Instruments, published in July 2014, is the new financial instruments standard which replaced IAS 39 Financial Instruments: Recognition and Measurement...
Nishith Desai Associates
NDA Funds Event With the Financial Services Commission, Mauritius.
BSA Ahmad Bin Hezeem & Associates LLP
Since the introduction of UAE Federal Law No 20/2016, the legal regime applicable to the mortgage of movable property in the UAE, its creation, perfection, priority and enforcement,
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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.
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Ernst & Young
Regulators are keen to see banks demonstrate how they are effectively assessing, documenting and mitigating the AML risks of their customers.
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed...
KPMG Malta
IFRS 9 brings about major changes to the classification and measurement of an entity's financial assets, and the calculation of impairment thereon, and is expected to have a major impact...
Arendt & Medernach
According to the Association of the Luxembourg Fund Industry, sustainable and responsible investing will lead the agenda
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
Milbank, Tweed, Hadley & McCloy LLP
Acting as sole international counsel, Milbank, Tweed, Hadley & McCloy LLP advised the international bookrunners and lead managers and the domestic lead underwriters and bookrunners in connection with the...
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