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By Peter Stapleton, Michelle Lloyd, Aidan O'Regan
The abolition of QFII and RQFII investment quotas is a welcome development for the Irish funds industry.
By Maples Group
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
By Grant Dixon, Andrew Keast
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
By Warren Hartley, Michael Oldfield
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
By Raymond Lam
In Zhang Hong Li & Ors v DBS Bank (Hong Kong) Limited & Ors, FAMV 126/2018 (26 April 2019), the Hong Kong Court of Final Appeal granted leave to the defendants to appeal against the judgment ...
By Maples Group
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
By Nicolas Butcher
Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands
By Karen Killalea, James Scanlon
In the recent UK Supreme Court case of Tillman v Egon Zehnder Ltd, the Court decided to amend the wording of a non-compete restriction
By James O'Neal
On 8 August 2019, Luxembourg published its draft law for the transposition of the 6th Directive on Administration Cooperation, 2018/822, ("DAC 6")1.
By Maples Group
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
By James O'Neal
On 8 August 2019, Luxembourg published its draft law for the transposition of the Anti-Tax Avoidance Directive 2017/952 focusing on hybrid mismatches with third countries ("ATAD 2").1
By Maples Group
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
By Tim Dawson, Martin Livingston, Sarah Farquhar, Anna Whaley
The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
By Cóilín Keegan
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
By Peter Stapleton, Stephen Carty, Ian Conlon, John Gallagher, Deirdre McIlvenna, Eimear O'Dwyer, Aaron Mulcahy, Adam Donoghue, Pádraig Brosnan, Michelle Lloyd
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
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