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British Virgin Islands
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
Harneys
On 31 January 2024, a Memorandum of Understanding (MoU) between the BVI Financial Services Commission (FSC) and the BVI Financial Investigation Agency (FIA)...
Cayman Islands
Maples Group
On 22 March 2024, the Cayman Islands Ministry of Financial Services & Commerce issued a reminder notice to all Cayman Financial Institutions ("FIs") following...
Harneys
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
Conyers
プライベートファンド法（2021年改正）に於ける「プライベートファンド」で定義されるケイマン諸島の全事業体は、ケイマン諸島金融管理局
Conyers
All Cayman entities that fall within the definition of "private fund" in the Private Funds Act (2021 Revision) are required to register with the Cayman Islands Monetary Authority (CIMA).
Conyers
Since the enactment of the Monetary Authority (Administrative Fines) (Amendment) Regulations (2022 Revision) (the "Fines Regulations"),1 the Cayman Islands has witnessed a continuous increase...
Hong Kong
Mayer Brown
Hong Kong chapter contributed by Banking & Finance partners Francis Chen, Dion Yu, Angie Chan and Restructuring partner John Marsden and associate Ivy Wang.
Jersey
Ogier
The Jersey Financial Services Commission has recognised the challenges faced by organisations it supervises in regard to resourcing control functions.
Jersey Finance Limited
Jersey – a major fund domicile – is pivoting towards greater expertise in tokenisation and digital assets for its private-assets client base.
Luxembourg
Harneys
This new circular continues to address errors in NAV calculation, investment rule breaches, and other errors in collective investment undertakings (UCIs) but has been updated...
Ogier
With more than 1,000 securitisation vehicles and thousands of related compartments, the Luxembourg securitisation market has enjoyed a continuous and steady growth.
DLA Piper
Initially the secondaries market was considered as a niche in the private equity market. In recent years, secondary transactions have been increasingly seen by limited partners...
DLA Piper
The most recent years have shown an increasing popularity of co-investment transactions across the funds industry. A co-investment opportunity is usually...
Malta
Finance Malta
The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
Finance Malta
On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive...
European Union
Harneys
On 26 March 2024, Directive (EU) 2024/927 (AIFMD II) amending the Alternative Investment Fund Managers Directive 2011/61/EU (AIFMD) and the Undertaking for Collective Investment...
DLA Piper
Following the agreement reached on the revision of directive 2011/61/EU on Alternative Investment Fund Managers (AIFMD 2) in July 2023...
DLA Piper
The German Federal Financial Supervisory Authority (BaFin) has published a list of frequently asked questions (FAQs) on Regulation (EU) 2015/760 as regards...
Maples Group
On 28 March 2024, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF") published a new circular (Circular CSSF 24/856, the "Circular")...
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