Mondaq Offshore: Finance and Banking
Maples and Calder
Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...
Intertrust
Almost two thirds (64.5%) of institutional investors believe AI will be widely adopted in real estate by 2022
Maples and Calder
Maples and Calder advised Sapphire Aviation Finance I Limited, as issuer, and Avolon Aerospace Leasing Limited, as seller, as to Cayman Islands and Irish law in connection with a US$768.4 million offering...
Cayman Islands Government
The Ministry of Financial Services outlined its priorities to the Cayman Islands Chamber of Commerce membership during a breakfast seminar on Wednesday, 18 April 2018, at the Grand Cayman Marriott Beach Resort.
ELVINGER HOSS PRUSSEN, société anonyme
On 23 March 2018, the EU Commission supplemented the European Long Term Investment Fund ("ELTIF") Regulation (Regulation (EU) 2015/760) by adopting a new Delegated Regulation (EU) 2018/480 ...
Dillon Eustace
On 10 July 2015, the Central Bank of Ireland (the "Central Bank") announced that it had referred a case concerning Irish Nationwide Building Society ("INBS") and "…certain persons...
Dillon Eustace
In our February briefing, we considered the Credit Report Act 2013 (the "Act") and in particular the commencement of Phase Two credit reporting by lenders.
Dillon Eustace
The doctrine of consolidation generally applies where a borrower has mortgaged separate properties to secure separate debts owed to the same lender.
Dillon Eustace
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
Maples and Calder
Since the Irish funds industry started, a high proportion of funds have been established as UCITS (which is why asset levels in Irish UCITS are significantly higher than in Qualifying Investor Alternative Investment Funds ("QIAIFs")). However, there has been a surge in the launches of alternative products in the last five or six years with the QIAIF being the most popular product for new launches.
KPMG Luxembourg
IFRS 9 has been effective since 1 January. With some of the world's major listed banks now issuing their financial reports, we are interested in how they have implemented the new requirements.
ELVINGER HOSS PRUSSEN, société anonyme
This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English.
KPMG Luxembourg
On 19 April 2018, the law implementing PRIIPs was published in the Luxembourg official gazette (Mémorial).
KPMG Luxembourg
On 22 March 2018, the draft bill of law N°7164 implementing the Benchmarks Regulation 2016/1011 (BMR) was adopted by the ‘Chambre des Députés‘ (Luxembourg Parliament).
ELVINGER HOSS PRUSSEN, société anonyme
On 20 March 2018, the Court of Justice of the European Union relaxed its rules on the ne bis in idem principle. It may be limited for the purpose of protecting ...
ELVINGER HOSS PRUSSEN, société anonyme
As a reminder, on 1 January 2018, the PRIIPs Regulation entered into force in the EU.
ELVINGER HOSS PRUSSEN, société anonyme
The Benchmark Regulation (Regulation (EU) 2016/1011 ) has recently been supplemented in Luxembourg by the publication of an implementing law on 19 April 2018 ("Benchmark Law ").
ELVINGER HOSS PRUSSEN, société anonyme
Article 41 of the Law of 5 April 1993 on the financial sector ("LFS"), as amended, provides for an obligation of professional secrecy with regard to information ...
Finance Malta
"Providing legal certainty to this new emergent industry. Malta the first jurisdiction in the world taking such approach" – Parliamentary Secretary Silvio Schembri
Mamo TCV Advocates
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
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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.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Dillon Eustace
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
GuernseyFinance
Guernsey's thriving insurance sector is right on point with the theme of this year's British Insurance Brokers' Association annual conference and exhibition.
Dillon Eustace
Last month, the European Commission (the "Commission") presented its Second Progress Report on the Action Plan to address non-performing loans ("NPLs") in Europe (the "Second Progress Report").
GuernseyFinance
A broad range of funds experts are lined up to speak at the 2018 Guernsey Funds Forum in London next month.
Dillon Eustace
On foot of increased pressure being placed on Irish banks by the European Central Bank (the "ECB") to deleverage their balance sheets, a number of Irish financial institutions...
Campbells
In a Ruling that will be of interest to users of the Cayman courts, the Grand Court has ordered a Cayman fund in liquidation to pay as damages, the costs of foreign proceedings commenced in breach of contract ...
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