Mondaq Offshore: All Topics
Maples and Calder
The SIBA, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business Regulations, 2015, provides for the regulation of open-ended mutual funds, among other matters.
Ogier
A recent decision of the Cayman Islands Grand Court in Y v R (9 January 2018) has confirmed the applicable principles concerning the appointment of receivers to aid enforcement of a Cayman Islands' judgment.
Walkers
It has been clear for some time that financial institutions likely to be impacted by Brexit need to be prepared.
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Maples and Calder
As the pre-eminent offshore jurisdiction for private equity fund formation
Maples and Calder
The Mutual Funds Law (2015 Revision) provides for the regulation of open-ended investment funds and mutual fund administrators. Responsibility for regulation under the MF Law rests...
Elias Neocleous & Co LLC
On 8 July the Cyprus parliament approved a package of legislative measures aimed at creating market security, stability and growth, and strengthening the legal framework to deal with non-performing loans.
KPMG Luxembourg
Grand-ducal Regulation of 30 May 2018 transposing the MiFID II Delegated Directive (EU) 2017/593 into national Law was published in the Mémorial (the Luxembourg Official Journal) on 31 May 2018.
Carey Olsen
Guernsey and Jersey have recently reformed their respective national data protection laws in view of the entry into effect of the General Data Protection Regulation (Regulation (EU) 2016/679) (‘GDPR').
Carey Olsen
Sales activity in the Guernsey Local Market is down 10% compared to the same time last year.
GuernseyFinance
Law firm Mourant has committed itself to continue to develop in Guernsey following a rebrand and more of a global repositioning.
GuernseyFinance
The framework has been well received both locally and the wider pensions industry.
GuernseyFinance
Guernsey has seen a positive start to the year in the insurance linked securities market.
Stephenson Harwood
There have been three regulatory updates following the consultations by the Securities and Futures Commission (SFC) on various topics.
Appleby
Recent developments in both law and regulation in Jersey have demonstrated the engagement by all parts of the sector, government, regulator and industry, in innovation and development. Following the 2013...
Ogier
MONEYVAL's inspection of Jersey's AML regime in 2015 and its subsequent report issued in May 2016 has focussed the minds of Jersey legislators and regulators to actively prosecute more financial crime and in particular to introduce a non-conviction based confiscation regime to apply in parallel with the conviction based system.
KPMG Luxembourg
An alternative performance measure is a financial measure of historical or future financial performance, financial position, or cash flows, other than a financial measure defined or specified...
KPMG Luxembourg
In any business environment, success equals understanding customers. Today, however, there seems to be particular emphasis on this aspect.
Finance Malta
Minister for Finance Edward Scicluna welcomes the European Commission's 2018 Summer Economic Forecast which commended Malta's economic growth, noting that Malta's GDP growth rate is one of the highest in the EU.
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
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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.
Intertrust
Intertrust has promoted 24 employees across its local teams, with three senior appointments in Capital Markets, Real Estate and Private Wealth.
DQ Advocates
DQ is pleased to announce that two of its associates, Libby Gordon and Adam Killip, have recently been appointed as notaries.
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.
KPMG Luxembourg
Intelligent automation promises speed, scale, quality, and precision. It promises new peaks of operational efficiency.
Maples and Calder
The Hong Kong office of international law firm, Maples and Calder, continues to expand its service offering in Asia with the recent recruitment of six experienced individuals.
Carey Olsen
Carey Olsen's Guernsey office has advised Tufton Oceanic Assets Limited, a Guernsey registered fund, on the successful completion of its initial public offering on the London Stock Exchange.
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Carey Olsen
Carey Olsen has played a central role in advising its existing client NYX Gaming Group Limited (NYX) in relation to its recommended takeover by Scientific Games Corporation (Scientific Games).
Appleby
Various minor amendments will clarify and enhance Article 9A.
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