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Bermuda
Conyers
In 2018, Bermuda enacted legislation with respect to economic substance requirements for entities based in the jurisdiction.
Appleby
Individuals will now be able to obtain the right to reside in Bermuda in return for making an economic investment in the island, under the new Economic Investment Certificate and Residential Certificate policy recently announced by the Minister of Labour.
Cayman Islands
Conyers
The Cayman Islands is recognised as a major international financial and banking centre
Ogier
Não obstante o início de 2020 ter sido marcado por uma grande quantidade de novas regulamentações nas Ilhas Cayman, o número de modificações a leis e regulamentos que ...
Ogier
Considerations, pitfalls and how to weather the current storm of change were the topics up for discussion at a recent Women's Alternative Investment Summit panel moderated by Ogier partner Jo Huckle.
Mourant
The Cayman Islands investment funds market has, against a number of odds, not least the COVID-19 pandemic, been very resilient over the past year.
European Union
Maples Group
On 9 October 2020, the Central Bank of Ireland issued the 30th edition of the Central Bank UCITS Q&A, which includes new a Q&A ID 1098 on liquidity stress testing in UCITS.
Guernsey
Appleby
It is sometimes easy to forget with all that has happened over the last 12 months that there was a world before pandemics, face masks, and vaccines, and equally that there will be a world after it.
GuernseyFinance
Kees Jager, Head of Fund Administration Services at Intertrust Group in Guernsey, looks at what the future holds for funds and how Guernsey has responded to this evolving market in the past year.
GuernseyFinance
A Guernsey fund focused on investing in digital infrastructure assets has become the first in its sector to conduct an initial public offering (IPO) on the London Stock Exchange.
Hong Kong
Ogier
With the US China trade war, US elections, civil unrest in Hong Kong and a global pandemic, 2020 posed enormous challenges for the investment fund industry in the Asia-Pacific region.
Ogier
In a recent interview in Global Risk Regulator, Leonie Kelly, director and head of ESG and impact advisory at Ogier Global, discusses Hong Kong's ambitions to become Asia's green financial hub...
Ireland
Dillon Eustace
In February 2021, the Central Bank of Ireland (the "CBI") published its Consultation Paper 136 on enhancing its engagement with stakeholders ("CP136").
Jersey
Baker & Partners
Our ‘The Good, the Bad and the Outright Ugly Asset Recovery Strategies' webinar will take place on Thursday 17th June and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing.
Malta
Camilleri Preziosi Advocates
With less than one month to go to the implementation of the EU Sustainable Finance Disclosure Regulation (Regulation (EU) 2019/2088) ("SFDR"), published in the Official Journal of the EU on 9 December 2019.
GVZH Advocates
Sustainable finance has, after years of ongoing debate, finally come to the forefront of regulation within the EU.
Mauritius
AXIS Fiduciary Ltd
Cross-border investments present many challenges including investment protection issues and fiscal uncertainty
Worldwide
Carey Olsen
Despite being a relatively long-standing lending product, there have been limited public payment defaults by funds in the fund finance space, and consequently, few test cases to discuss or examine.
Carey Olsen
Lawyers from Jersey and the Cayman Islands have contributed to Global Legal Insight's 2020 guide to assessing lender risk in fund finance markets.
Maples Group
On 23 November 2020, FSMA published a consultation with draft Q&As on advertisements for investment products in the event of a public offering, admission ...
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