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Guernsey
Carey Olsen
Carey Olsen has contributed to the Chambers Global Practice Guide on Investment Funds for Guernsey, which provides the latest information on alternative investment funds and retail funds...
Carey Olsen
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry. Over 1,500 investment funds and sub-funds are currently administered in the island.
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.
Carey Olsen
Carey Olsen has contributed to the Chambers Global Practice Guide on Investment Funds for Jersey, which provides the latest information on alternative investment funds...
Appleby
High Yield Bond issuers and their advisors continue to list on TISE for several good reasons which we explain in this article. We will also provide an introduction...
UK
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Akin Gump Strauss Hauer & Feld LLP
Last month, the United Kingdom Financial Conduct Authority announced that it is considering new procedures under which it would publicly identify firms that are under investigation as soon as the investigation has been opened.
Osborne Clarke
On 19 March 2024, the Financial Conduct Authority (FCA) published its 2024/2025 Business Plan placing the reduction and prevention of financial crime as its number one commitment.
Osborne Clarke
Directors of the special purpose vehicles created for PFI projects should be aware of the steps they need to take ahead of project expiry
Proskauer Rose LLP
On 26 March 2024, the legislative package amending the Alternative Investment Fund Managers Directive 2011/61/EU ("the "AIFMD") and (to a certain extent) the UCITS Directive was published...
Norton Rose Fulbright Hong Kong
The Authorised Surplus Payments Charge (Variation of Rate) Order 2024 was laid before Parliament on March 11, 2024, and will amend the authorised...
Katten Muchin Rosenman LLP
On 21 March 2024, HM Treasury (HMT) published a policy paper (Policy Paper) setting out its approach to designating critical third parties (CTPs). This follows the Bank of England...
WTW
How moving beyond traditional risk management can break down business silos and change the culture around risk for the better of your organization.
Gowling WLG
In a recent dispute arising out of a Private Finance Initiative (PFI) project under the Building Schools for the Future programme, the Technology and Construction Court...
European Union
Cadwalader, Wickersham & Taft LLP
December 2023 saw the publication by the EU of the near-final version of its ‘Banking Package' that makes significant changes to the Capital Requirements Directive known as ‘CRD VI'.
Mayer Brown
On 5 March 2024, the European Commission adopted a delegated regulation that will supplement the EU Securitisation Regulation with regulatory technical standards ("RTS") in relation to simple...
Walkers
A Real Estate Investment Trust (REIT), despite the name, is a company (or group of companies) carrying on a property rental and investment business which, if it meets certain conditions...
Worldwide
Ogier
Asian Legal Business was keen to hear from our experts on how this will allow virtual asset services providers (VASPs) to anchor in theses jurisdictions, despite increased regulatory burdens...
Ogier
In 2023, Jersey and the British Virgin Islands passed legislation indicating they were welcoming virtual asset service providers, joining the likes of the Cayman Islands...
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