Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
BFSB will host its 2018 International Business and Finance Summit (IBFS) under the theme "Hitting the Reset Button" here in Nassau on Friday March 2nd at The Baha Mar Resort.
On 9 February 2018, shortly before CLO industry participants converged on Las Vegas for the industry's largest annual gathering, SFIG Vegas 2018 ...
C.Savva & Associates Ltd
According to data released by the Central Bank, Cyprus investment funds are on the rise. The total assets of investment funds increased by approximately €700 million on a quarterly basis...
Maples and Calder
The European Commission is continuing to lay foundations for the development of the Capital Markets Union ("CMU") with the publication of a number of proposals on 12 March 2018.
Cayman Islands Government
The Ministry's proposed timeline for meeting the commitments made to the EU was outlined, and further details provided on the concerns to be addressed.
Stephenson Harwood
On 9 February 2018, the SFC issued a statement, cautioning investors again of the potential risks of investing in cryptocurrencies and ICOs and using the services of cryptocurrency exchanges.
Dechert LLP
The Central Bank of Ireland (CBI) permits the establishment of loan originating Qualifying Investor AIFs (L-QIAIFs) subject to its AIF Rulebook.
The Central Credit Register ("CCR") was established under the Credit Reporting Act 2013 as part of Ireland's commitments under the EU/IMF Programme of Financial Support.
Jersey Finance Limited
A pertinent statistic to emerge from the figures we collate is that 50% of new business attracted to Jersey is now coming from outside Europe and the UK.
On 19 January 2018 the Jersey Financial Services Commission (the JFSC) published its Supervisory Examination Guide (the Guide).
Download our at-a-glance guide to debt listings on The International Stock Exchange (TISE) here.
Jersey Finance Limited
On 5 February 2018, Andrew Bailey, Chief Executive of the Financial Conduct Authority (FCA) delivered a speech on the Future of the City.
Arendt & Medernach
Reducing barriers for cross-border distribution of investment funds within the EU, thus reducing the costs of going cross-border, while deepening the single marketing procedure for investment funds...
KPMG Luxembourg
On 6 February 2018, the Chambre des Députés (Luxembourg Parliament) adopted the draft bill 7024 which, besides implementing EU Regulation 2015/751 on interchange fees for card-based payment transactions...
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg Law of 17 December 2010 ("UCI Law") is amended with effect from 5 March 2018 to provide that for undertakings for collective investment governed by Part II of the UCI Law...
ELVINGER HOSS PRUSSEN, société anonyme
In a Press Release dated 5 January 2018, the CSSF announced a change in their position relating to the eligibility criteria of open-ended non-UCITS, ETFs and other UCIs in accordance with Article 41(1) (e) of the UCI Law.
GANADO Advocates
The Commission Delegated Regulation (EU) 2018/389 supplementing the revised Payment Services Directive (PSD 2) with regard to regulatory technical standards (RTS) for strong customer authentication ...
Chetcuti Cauchi Advocates
As one might expect, the operation of stock exchanges includes complex processes that can be costly, time consuming, onerous, and susceptible to risks.
Al Tamimi & Company
This article focuses on investment limited partnerships and its commercial advantages from a banking and finance perspective.
Al Tamimi & Company
There has been an increasing interest of foreign investors in the use of special purpose vehicles (‘SPV') in the structuring of securitisation transactions in the UAE.
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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.
Google 'fintech' and you will get nearly 10 million results. Googling 'insuretech' brings up around 136,000. It seems that the techies don't fancy my old industry.
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.
Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
Conyers Dill & Pearman
This annual review highlights Conyers Dill & Pearman's global corporate transactional legal work in 2017 across economic markets and industry sectors.
Reed Smith (Worldwide)
On February 9, 2018, the Hong Kong Securities and Futures Commission ("SFC") released a statement which, among other things, informs the marketplace that the SFC sent letters ...
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Mamo TCV Advocates
The Parliamentary Secretary for Financial Services, Digital Economy and Innovation has issued a public consultation document on the establishment of an Authority to be known as the Malta Digital Innovation Authority ...
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