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Offshore
Finance
Financial Services
Bermuda
BeesMont Law Limited
The International Capital Markets Association (ICMA), the membership organisation which promotes the development of the international capital and securities markets...
British Virgin Islands
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Cayman Islands
Cayman Islands Government
The Companies (Amendment) Act, 2024 and the Merchant Shipping Act, 2024 have been published following Her Excellency the Governor Jane Owen's assent to the legislation.
Walkers
On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes...
Maples Group
The Maples Group provides Fund Annual Return ("FAR") completion and filing services to ensure filings are made on time and alleviate the operational burden and cost to fund advisers.
Maples Group
With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
Guernsey
Carey Olsen
The total net asset value of Guernsey funds at the end of Q4 2023 was c. US$368.2 billion, an increase of c. US$3.6 billion (+1.0%) over the quarter.
Carey Olsen
The judgment of the Court of Appeal in The Guernsey Financial Services Commission v. Domaille, Clarke and Hannis [2024]...
Hong Kong
Mayer Brown
Introduced in the 2023-2024 Budget, the new and revamped Capital Investment Entrant Scheme (New CIES) aims at enriching the talent pool and attracting more new capital to Hong Kong.
Conyers
香港联合交易所有限公司于2024年1月1日实施GEM上市规则改革。
Mayer Brown
On 14 March 2024, China's National Development and Reform and Commission (NDRC) issued a consultation paper soliciting public comments on its proposed rules providing support for the incurrence of the medium...
Jersey
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in Jersey including news and updates from the Jersey Financial Services...
Luxembourg
CMS Luxembourg
Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets ("MICAR") will enter into application...
Malta
Finance Malta
Fitch Ratings – Frankfurt am Main – 15 Mar 2024: Fitch Ratings has affirmed Malta's Long-Term Foreign-Currency Issuer Default Rating (IDR) at ‘A+' with a Stable Outlook.
United Arab Emirates
Hamdan AlShamsi Lawyers & Legal Consultants
This law came to effect on March 2024 and amends provisions in DIFC Laws.
BSA Ahmad Bin Hezeem & Associates LLP
TMT and Fintech partner, Nadim Bardawil, recently spoke to Arabian Business regarding the DIFC's new Digital Assets Law, which came into effect on March 8, and defines the legal characteristics...
European Union
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI")...
ELVINGER HOSS PRUSSEN, société anonyme
The specialised investment fund ("SIF(s)") was first introduced by the Law of 13 February 2007 ("SIF Law")1 and has since enjoyed great success.
Worldwide
Maples Group
The Investment Business (Approved Managers) Regulations (As Revised) (the Approved Managers Regime) (as supplemented by the Approved Investment Managers Guidelines...
Walkers
New specific licensing grounds available under Cayman Islands and BVI Russia sanctions will pave the way for Cayman Islands and BVI investment funds...
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