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Bermuda
Appleby
Much has been written this year about liquidity solutions for funds due to the economic issues caused by Covid-19.
Canada
McCarthy Tétrault LLP
In keeping with its regular practice, the Ontario Securities Commission (the "OSC") has opened a 30 day window ending December 16
Rotfleisch & Samulovitch P.C.
Section 160 of the Income Tax Act is a tax collection tool. It thwarts a taxpayer who attempts to hide assets from a Canada Revenue Agency tax collector by transferring them to a non-arm's-length party.
Bennett Jones LLP
On October 29, 2020, the Canadian Securities Administrators (CSA) issued Multilateral Staff Notice 51-361 for the fiscal years ended March 31, 2020
Lawyers Financial
Do you find it hard to save money? Are you stressed that you haven't put enough aside for retirement? Does achieving your life dreams feel elusive?
Cayman Islands
Campbells
The BVI Financial Services Commission (the "Commission") recently published new virtual asset guidance (the "Guidance").
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over the last twelve months.
Germany
Mayer Brown
The German Master Agreement for Financial Derivatives Transactions (Rahmenvertrag für Finanztermingeschäfte – the "DRV") is published by the German Banking Association (Bankenverband)...
Gibraltar
Hassans
The Government of Gibraltar yesterday published legislation that permit EEA (non-UK) insurers, on the basis of a unilateral policy decision and regardless of loss of EU passporting rights...
Hong Kong
Mayer Brown
Family offices managing the affairs of high-net-worth families have become increasingly important to the financial services industry in Hong Kong and most other major financial centres.
ONC Lawyers
The SFC has recently released its consultation conclusions on proposed enhancements to the Open-ended Fund Companies regime, and gazetted the revised Code on Open-ended Fund Companies incorporating the ...
ONC Lawyers
Not surprisingly, cybercrimes come along with the development of technology. The Hong Kong courts have considered many cases of cybercrimes, in particular email scams, in which the fraudsters found ways ...
India
Khaitan & Co
The increased defaults by a few financial institutions and the complications faced by debenture trustees in expeditious enforcement of collateral for debt securities has prompted the securities...
Ireland
Ronan Daly Jermyn
The European Banking Authority (‘EBA') published (4 Nov 2020) an Opinion on the assessment of money laundering/terrorist financing risks in the context of Supervisory Review and Evaluation Process (‘SREP').
William Fry
On 5 October 2020, the Central Bank of Ireland (CBI) published new additions to the list of Pre-Approval Controlled Functions (PCFs).
Dillon Eustace
As readers will be aware, a Bill to amend The Investment Limited Partnerships Act, 1994, which governs the establishment and operation of regulated investment limited partnerships in...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
L'évolution et les contours de l'obligation au secret professionnel du banquier en droit luxembourgeois, communément appelé « secret bancaire », ont déjà été maintes fois discutés et analysés.
ATOZ Tax Advisers
The last couple of months have been atypical and unprecedented, evolving in ways none of us could have imagined. Public health and economic development concerns have become the most important priority across the world.
Loyens & Loeff
To keep up to speed with recent market developments, the innovative Sustainability-Linked Bonds (SLBs) can now be displayed on the Luxembourg Green Exchange (LGX).
SKRINE
This is a land fraud case whereby properties had been fraudulently sold by a lawyer who purported to sell for the owners and without their knowledge.
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