Mondaq Offshore: Finance and Banking
Invest Barbados
Barbados will continue to place emphasis on the development and growth of the international business and financial services sector, the second largest contributor to Barbados' economic success.
From our vantage point as advisers to many of the world's top hedge fund managers, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Maples and Calder
Maples and Calder advised WAVE 2017-1 Limited (the "Cayman Issuer") and WAVE 2017-1 LLC (the "US Issuer"), on the Cayman Islands legal aspects of the US$578.4 million portfolio finance transaction...
Maples and Calder
Maples and Calder and MaplesFS assisted Dublin-based lessor AerGen in connection with its $579.8 million asset backed securitisation by Harbour Aircraft Investments Limited ("HAIL", the "Borrower"), which was completed on 15 November 2017.
Maples and Calder
Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts
Conyers Dill & Pearman
There are a number of key economic and demographic factors currently at play which are likely to increase the development of new business in Asia for offshore financial centres (OFCs)...
Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
Deloitte Cyprus
The EU has taken an important step toward integrating the payments market. Broadening its regulatory scope to include both traditional and emerging payment systems actors...
El sector bancario se encuentra regulado por las disposiciones de la Ley Monetaria y Financiera No. 183-02 y sus normas complementarias.
GANADO Advocates
The European Banking Authority (EBA) has published its final draft regulatory technical standards (RTS) on central contact points under the revised Payment Services Directive (PSD 2).
Finance Malta
DBRS Ratings Limited (DBRS) has confirmed the European Union's (EU) Long-Term Issuer Rating at AAA and Short-Term Issuer Rating at R-1 (high). The trend on both ratings remains Stable.
Unless you've spent the last year living underground, with no access whatsoever to another human being, much less any contact with social media, you will have heard/seen something about cryptocurrency (crypto for short), or at least a mention of the most famous of all the 1,300 cryptocurrencies in existence today - Bitcoin.
Carey Olsen
Carey Olsen's investment funds team in Guernsey has advised existing client Blue Water Energy LLP (Blue Water Energy) on the US$1.1 billion final closing of Blue Water Energy Fund II...
Dillon Eustace
With effect from 1 December, the Central Bank of Ireland has stepped in line with most other European regulatory authorities in applying a new "authorisation" levy which will now be imposed on every Irish domiciled...
Dillon Eustace
Dillon Eustace attended the "Exchange Traded Funds – Stability and Growth" conference hosted by the Central Bank of Ireland ("CBI") on 29th November 2017.
KPMG Luxembourg
Web banking, mobile apps, disruption, chatbots, robotic automation processes, robo-advisors... quite a slew of new terms have fast become ubiquitous amongst private bankers.
Intertrust, a leading global provider of high-value fund, corporate, capital markets and private wealth services, is pleased to announce that it has received the CSSF's authorisation...
Arendt & Medernach
MiFID II revises and completes the rules currently in place. In particular, the scope of regulated products and activities is extended.
KPMG Luxembourg
The Insurance Distribution Directive (IDD) is to insurance what MiFID is to investments.
KPMG Malta
The local financial services industry has gained significant ground in the past years and currently boasts over 40 licence holders regulated under the Financial Institutions Act.
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United Advocates
The year 2017 started with a shocking surprise for those (individuals and companies) participating in cryptocurrencies trading in the UAE due to the UAE Central Bank's unforeseen Regulatory Framework for Stores Values and Electronic Payment System, ...
KPMG Luxembourg
In April 2014, the final text of the revised Markets in Financial Instruments Directive (MiFID II) was adopted.
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
KPMG Luxembourg
On 25 October 2017, the Draft Bill of Law implementing the Regulation (EU) No 1286/2014 on key information documents on packaged retail and insurance-based investment products ...
Carey Olsen
Buying property in the Cayman Islands is relatively simple and straightforward.
Defining the intangible, balancing innovation with the application of ‘good old' regulation, and managing crypto's emergence into the mainstream of financial services beyond its statistical systematic significance.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
The Old Street Works investment forms the fifth cell of its Guernsey subsidiary and was established as a Guernsey-domiciled, closed-ended authorised scheme.
Elias Neocleous & Co LLC
On October 18 2017 the Supreme Court issued its decision in Marfin Investment Group SA Holdings v Cyprus Securities and Exchange Commission.
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