Mondaq Offshore: Finance and Banking
Information Management Solutions Limited
Yet again another financial institution finds itself under the spotlight in Antigua & Barbuda.
Invest Barbados
Barbados' tax regime is compliant according to a recent assessment conducted by the Organisation for Economic Cooperation and Development's
Appleby
Several conditions precedent apply to potential participants of the Stock Connect.
KPMG Luxembourg
What does the proposed EU Taxonomy mean? And more importantly, what might it mean for the sector in which you are doing business?
GuernseyFinance
Guernsey's investment funds industry is more competitively placed after going through European and OECD economic substance requirements
GuernseyFinance
Significant progress for Guernsey in South Africa's pensions, private wealth and funds sectors will be highlighted at Guernsey Finance's BD Update event on Thursday 24 October.
GuernseyFinance
Following today's Guernsey Funds Masterclass in London, I will be meeting with Guernsey practitioners who attended the event.
GuernseyFinance
Guernsey's global leadership in captive insurance is has been recognised again with the island and three individuals, plus a number of firms with strong Guernsey connections,
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This update provides an overview of key regulatory developments in the past three months relevant to companies listed, or planning to list, on The Stock Exchange...
Ogier
Until recently the question of sustainable or ESG investing was not on the agenda of the vast majority of asset managers in Asia.
Mayer Brown
The Stock Exchange of Hong Kong Limited (the Exchange) has issued amendments to the Listing Rules and new guidance letters relating to backdoor listing and continuing listing criteria (together the "New Rules").
Dillon Eustace
Also of note is that the 2019 Regulations allow for copies of verification documents to be used in order to comply with verification requirements rather than originals.
Hogan Lovells
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
KPMG Luxembourg
Private equity players and alternative investors will likely be familiar with the acronym ATAD, but it might not be the case for those in Luxembourg's banking sector.
Arendt & Medernach
The transition from the Euro OverNight Index Average ("EONIA") to a new interest rate based exclusively on actual transactions – the euro short-term rate ("€STR")...
Dentons
The Luxembourg financial supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), recently provided answers to frequently asked questions ...
Mamo TCV Advocates
On 24 September 2019 the Government of Malta issued three legal notices with respect to three Regulations, falling under the Investment Services Act ...
Ocorian
The Financial Services Commission of Mauritius (FSC) has become the latest financial regulator to sign the Marrakech Pledge,
Appleby
A fundamental question that arises during secured debt financing transactions is which type of security would provide the lender with more advantageous options vis-à-vis any other creditors of the obligor.
K K Sharma and Company
Data has yet to reveal how many UK funds and firms actually notified, registered and made it past the regulator without incurring any penalties.
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GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
WH Partners
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
Mayer Brown
The Stock Exchange of Hong Kong Limited (the Exchange) has issued amendments to the Listing Rules and new guidance letters relating to backdoor listing and continuing listing criteria (together the "New Rules").
WH Partners
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
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.
Maples Group
Islamic finance has grown significantly over the past few years into an estimated US$2.4 trillion industry.
Information Management Solutions Limited
Yet again another financial institution finds itself under the spotlight in Antigua & Barbuda.
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