Mondaq Offshore: Finance and Banking
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.
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
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...
Cayman Finance
Originally known as the Cayman Islands Financial Services Association, Cayman Finance was established in 2003, with the vision of a broader organisation representing the country's financial services industry.
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.
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector
Kinanis LLC
The Court examined whether the 3 conditions in order for the European Union to incur non-contractual liability were satisfied.
ELVINGER HOSS PRUSSEN, société anonyme
The new EU securitisation package which was published in the Official Journal of the European Union in December 2017 will become applicable on 1 January 2019.
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.
This is supplemented by regular engagement between our governments and the UK on EU policy issues and the dialogue between our regulator and its UK and EU counterparts.
Dillon Eustace
On 24 May 2018, the Central Bank published the revised UCITS checklist which provides the application forms to be completed where a UCITS seeks to submit their application for authorisation through Orion.
Jersey Finance Limited
The Jersey Financial Services Commission (JFSC) has issued a guidance note containing information about our approach to ICO activity.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 30 May 2018 implementing the revised EU Markets in Financial Instruments regime (MiFID II) into Luxembourg law ("MiFID II Law ") entered into force on 4 June 2018
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 30 May 2018 implementing the revised EU Markets in Financial Instruments regime (MiFID II) into Luxembourg law ("MiFID II Law ") ...
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg Law of 6 June 2018 implementing the Securities Financing Transactions Regulation (EU) 2015/2365 ("SFT Regulation ") ...
ELVINGER HOSS PRUSSEN, société anonyme
The Central Bank of Luxembourg (Banque Centrale de Luxembourg, "BCL") issued a circular on 18 May 2018 (BCL 2018/241 ) requiring non-regulated AIFs to report information to the BCL...
ELVINGER HOSS PRUSSEN, société anonyme
In its judgment of 24 April 2018 in joined cases T-133/16 to T-136/16, the General Court of the European Union ("General Court") rejected the action for annulment introduced by four regional...
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
GANADO Advocates
The Malta Financial Services Authority has today published a Consultation Paper on a Rulebook to regulate the role of Virtual Financial Asset Agents.
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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.
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.
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Bahamas Financial Services Board
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Bahamas Financial Services Board
On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.
KPMG Luxembourg
Recently I attended the Future of Fintech Conference, where a major theme was the disruption of the financial services industry by clouds, machine learning, blockchain, and other technologies.
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