Mondaq Offshore: Finance and Banking
Higgs & Johnson
The Automatic Exchange of Financial Account Information Act, 2016 ("Act") came into force in The Bahamas on 1st January, 2017.
BeesMont Law Limited
The Bermuda Government has updated the International Cooperation Act 2005 and issued the highly anticipate CRS Regulations setting out the CRS obligations that Bermuda Reporting Financial Institutions...
Deloitte
As regulations multiply, the advanced accounting capabilities that enable strong, effective reporting are more critical than ever, but today's lean finance functions are contending with shortages...
Hance Law Avocats
On January 30, 2017, ESMA released an Opinion relating to the share classes of UCITS as the Directive governing the UCITS does not prescribe the extent of the differences of the types of the share class that are permitted.
ELVINGER HOSS PRUSSEN
Regulation (EU) 655/2014 of 15 May 2014 establishing a European Account Preservation Order procedure ("Regulation") became applicable on 18 January 2017.
GuernseyFinance
These efforts are now bearing fruit, as Kate Clouston, Deputy Chief Executive at Guernsey Finance, illustrates by referring to the experience of her own jurisdiction.
Mourant Ozannes
This briefing is a general introduction to the range of Jersey investment funds available.
Mourant Ozannes
Mourant Ozannes' leading investment funds team has established the first five new Jersey Private Funds since the new regime came into effect last month.
Walkers
This is a summary of the main requirements for the admission of equity and debt securities of investment funds to a primary listing on The International Stock Exchange Authority Limited (the "TISEA").
Walkers
This memorandum has been prepared to inform the directors of their obligations on the listing of closed-ended and open-ended funds and other investment vehicles listed pursuant to Chapter 7...
Walkers
This memorandum has been prepared to inform directors of companies of their obligations following the listing of specialist debt securities including Eurobonds on TISEA pursuant to Chapter 8...
Walkers
This is a summary of the main listing requirements and the listing application process for companies seeking admission to the Official List of The International Stock Exchange Authority Limited.
Walkers
This is a summary of the main requirements for the admission of equity and debt securities of investment funds to a primary listing on The International Stock Exchange Authority Limited.
Walkers
The purpose of this memorandum is to provide you with an understanding of our listing sponsor services in the Channel Islands together with general information on the listing requirements...
Baker & Partners
Baker & Partners invited members of Jersey's financial services industry to discover the implications of the newly passed Criminal Finances Act 2017 at a Breakfast Briefing Event - Prevention Better Than a Cure? with Advocate Simon Thomas on 11th May 2017.
KPMG Luxembourg
Data and analytics is no longer a new arrow in a company's digital quiver—but how can strengthening technologies in D&A help asset managers in particular?
Finance Malta
VacancyCentre is one of the platinum sponsors of the FinanceMalta 10th annual conference taking place on May 17 and 18 at the Hilton Conference Centre.
GANADO Advocates
The event is organised by AFME and IMN and will be held in Barcelona between the 6th and 8th June 2017.
BLC Robert
Mauritius is known as an established financial centre and platform for foreign investments and debt financing of assets in Africa, Asia and the region offering financing structuring solutions to both...
Shearman & Sterling LLP
It is rare to be asked to assist in producing an entirely new legal regime from scratch.
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DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
ISOLAS
In recent times the use of technology in the provision of financial services has become well established, with the likes of crowdfunding platforms and 'Peer-to-Peer' (P2P) lenders already considered fairly mainstream.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Chryssafinis & Polyviou LLC
A successful application for the Cyprus Citizenship means that the applicant can enjoy all free movement benefits that apply to all European Union Citizens.
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
GuernseyFinance
The PIF can be either closed or open-ended and should contain no more than 50 legal or natural persons holding an economic interest in the fund
BLC Robert
The Act is all encompassing, catering for the incorporation of the LLP leading up to its winding up, with management and administration of the affairs of the LLP featuring prominently.
KPMG Luxembourg
The first "Belt and Road Summit" will be held in May 2017 in Beijing, China.
KPMG Luxembourg
One of the many burdens for the financial industry, in terms of processes, is the responsibility of collating tax information and communicating it to the tax authorities.
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