Mondaq Offshore: Finance and Banking
Cayman Islands Government
Attendees also heard updates from the Cayman Islands Monetary Authority.
Maples Group
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Maples Group
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Intertrust
The Hong Kong Stock Exchange's (HKEX) broadening of its listing regime in 2018 has had a clear and almost immediate impact.
Herbert Smith Freehills
The Securities and Futures Commission (SFC) has recently issued a circular on the outcome of its survey and inspection of selected fund managers regarding their liquidity risk management practices
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Dillon Eustace
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Ogier
Like any other undertaking which has a real presence in Jersey, a family office will need to consider whether a business licence is required for its operations prior to it setting up in Jersey.
Ogier
Our previous post concerned direct investments by large family offices. This post focuses on how such investments are structured.
KPMG Luxembourg
Introduced in Luxembourg in 2016, the Reserved Alternative Investment Fund (RAIF) offers a simpler set-up and quicker time to market than its regulated counterparts.
Intertrust
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
Arendt & Medernach
Historically, IBORs proved to be prone to manipulations.
Arendt & Medernach
Political agreement on changes to the Benchmarks Regulation has been reached at the European level.
Arendt & Medernach
Political agreement on changes to the Benchmarks Regulation has been reached at the European level.
Ocorian
We are delighted to announce the expansion of our regional leadership team in Luxembourg with the hires of Susana Carvalho - Associate Director, Head of Funds Operations, Emmanuelle Poret
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
Finance Malta
The Maltese economy grew by 4.7 per cent during the first half of this year, sustaining the growth momentum recorded in the last five years; nominal GDP grew by 7.3 per cent.
Latest Video
Most Popular Recent Articles
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
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.
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter