Mondaq Offshore: Finance and Banking
Collas Crill
In the British Virgin Islands, investment funds are regulated by the BVI Financial Services Commission under the BVI Securities and Investment Business Act, 2010 and the Mutual Fund Regulations, 2010.
For financial journalists, there has been an easy formula for writing an article about hedge funds in the last few years. Draw a graph of an aggregated hedge fund index against the S&P 500 over the last decade or so, and point out the gap.
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
The following covers the requirements of an investment fund in the Cayman Islands assuming it is a ‘Reporting Financial Institution' under automatic exchange of information legislation in the Cayman Islands.
DMS Governance Ltd
When MiFID II comes into place on 3 January 2018, it will be amongst the broadest of financial industry legislations.
Colocassides Hadjipieris LLC
Cyprus emerges as a new investment fund centre in Europe following the efforts for the evolvement and upgrade the regulatory and compliance framework which was initiated in the late 1990s.
A.G. Erotocritou LLC
This was done in accordance with the provisions of the Deposit Guarantee and Resolution of Credit and Other Institutions Scheme Regulations of 2016, as amended.
DMS Governance Ltd
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
AGP Law Firm | A.G. Paphitis & Co. LLC
It enhances the ability for cross-border trading in the EU and provides better protection for investors- Investment Services ‘passport' to market transparency.
Never have the demands been so onerous, and the personal risk so great, as it is right now.
Sedgwick Chudleigh
Nearly half of the market capitalization of the Hong Kong Stock Exchange is represented by companies incorporated in either Bermuda or the Cayman Islands.
Dillon Eustace
The settlement of Irish equity, ETF and bond securities through CREST, the system operated by Euroclear UK & Ireland, will no longer satisfy EU rules under the EU's CSDR post Brexit.
On 17 May, 2017 the Luxembourg Financial Regulator (CSSF) published four new circulars concerning cloud computing and IT outsourcing.
Arendt & Medernach
Amongst the numerous topics covered by the MiFID II, the ESMA has decided to provide further guidance on the requirements regarding product governance through its guidelines dated 2 June 2017...
KPMG Luxembourg
The AIFM license enables asset managers to manage and market alternative investment funds (AIFs).
Foreign investment is only allowed to a limited extent and can only be carried out in a state-controlled economy through a channel approved by the Chinese government.
KPMG Luxembourg
Even more investor protection… you might be wondering if there isn't enough protection already for all the investors out there?
Arendt & Medernach
Recent Developments In Case Law Relating To Financial Law Matters, Glenn Meyer At AFLF 2017 (Video)
Partner Udayan Mukherjee and Senior Associate Carina Onzer have written a Q&A guide to project finance in the United Arab Emirates.
Mayer Brown
This Legal Update highlights several principles of the Code that expressly address FX prime brokerage.
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
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.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Conyers Dill & Pearman
Every day, companies are being formed around the world for a variety of reasons. Incorporation produces a corporate entity which is separate from its owners, with its own legal rights and obligations.
Juristconsult Chambers
The annual conference of the Mauritius Branch of the International Fiscal Association (IFA) is being held on Thursday and Friday.
Sedgwick Chudleigh
Nearly half of the market capitalization of the Hong Kong Stock Exchange is represented by companies incorporated in either Bermuda or the Cayman Islands.
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
Arendt & Medernach
The draft RTS referred to in our newsflash of 15 March 2017 have finally been adopted. The draft RTS referred to in our newsflash of 15 March 2017 have finally been adopted.
Pinsent Masons LLP
Businesses developing financial technology (fintech) products and services have been given the opportunity to operate under a light-touch regulatory regime in Dubai by the city state's financial...
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