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Searching Content indexed under Finance and Banking by Walkers ordered by Published Date Descending.
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1
CBI Issues Prohibition Notice For Breach Of The Fitness & Probity Regime
On 27 September 2019, the Central Bank of Ireland ("CBI") published details of a prohibition notice issued to an individual pursuant to the Fitness and Probity regime (the "Prohibition").
Ireland
21 Oct 2019
2
Chambers Global Practice Guide 2019: Ireland Aviation Financing & Leasing
Partner and Head of Asset Finance, David McGovern, Of Counsel, Killian McSharry, Senior Associate, Michael Caulfield and Tax Of Counsel, Eimear Burbridge authored the "Ireland Law and Practice...
Cayman Islands
21 Oct 2019
3
Doing Business In Ireland Trends And Developments Chapter
While Ireland is currently enjoying a period of significant economic growth, Brexit – the UK's decision to exit the EU – poses a number of challenges and risks, and continues to dominate any assessment of the Irish economy.
Ireland
17 Oct 2019
4
The ABC Of Ireland's Budget 2020
Budget 2020, announced on 8 October 2019, has been developed in the shadow of Brexit and influenced by the increasing likelihood of a no-deal outcome.
Ireland
16 Oct 2019
5
Investment Limited Partnerships Bill 2019 Progresses To Committee Stage
Following on from our July 2019 article on the Investment Limited Partnerships (Amendment) Bill 2019 (the "Bill") (link here), the Bill progressed to the next stage of the Irish legislative process
Ireland
25 Sep 2019
6
Growth In Value And Number Of Funds Underlines Guernsey Appeal
Matt Sanders added that the growth in the number of funds also demonstrated confidence in the Guernsey model.
Guernsey
24 Sep 2019
7
EBA Outsourcing Guidelines – Reminder
As further set out in our previous client briefings here and here the European Banking Authority ("EBA") Guidelines on outsourcing arrangements (the "Guidelines") come into effect on 30 September 2019
Ireland
30 Aug 2019
8
The International Stock Exchange – Change in Directors Of Issuers Listed On TISE
We are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE.
Jersey
20 Aug 2019
9
Alternative Investment Funds 2019
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Bermuda
20 Aug 2019
10
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
11
US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
12
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
13
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
14
Walkers Sponsors Aviation Awards 2019 In Dublin (Video)
Walkers was delighted to sponsor the Aviation Industry Awards 2019 which took place on Friday, 12 July in Dublin.
Ireland
31 Jul 2019
15
Central Bank Thematic Review Of Closet Indexing
On 18 July 2019, The Central Bank of Ireland published a press release and an industry letter arising from its thematic review of UCITS funds on the subject of closet indexing, on the Central Bank website.
Ireland
25 Jul 2019
16
The Natural Home For Private Capital
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Guernsey
23 Jul 2019
17
Performance Presentation Standards For Hedge Funds
Performance presentation standards for hedge funds - what aren't you telling me.
Cayman Islands
19 Jul 2019
18
Private Equity Ireland – Investment Limited Partnership Reform
The funds industry has long been a major contributor to the Irish economy.
Ireland
17 Jul 2019
19
Setting Up A Tokenised Fund In Bermuda
Bermuda Partners Sarah Demerling and Natalie Neto outline the process of enacting and maintaining a tokenised fund in Bermuda.
Bermuda
15 Jul 2019
20
The International Stock Exchange Authority - Listing Debt Securities Including Eurobonds Under Chapter 5 Of The Listing Rules
This is a summary of the main listing requirements and the listing application process for companies seeking admission to the Official List of The International Stock Exchange Authority Limited.
Jersey
12 Jul 2019
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