Mondaq Offshore: Finance and Banking > Capital Adequacy/BASEL
Deloitte Cyprus
IFRS 16 is expected to have an impact on both the numerator and the denominator of the TCR.
Shanda Consult Ltd
Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Patrikios Pavlou & Associates
Cyprus is fast becoming an international fund hub and a well-respected player in both the European and international fund industries.
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
Elias Neocleous & Co LLC
The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter cyclicality in the financial system.
Carey Olsen
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry.  Almost 1,000 investment funds, and well over 2,000 sub-funds, are currently administered in the island.
Carey Olsen
When setting up a Guernsey fund, there are certain practical matters to bear in mind to ensure that the establishment and operation proceed smoothly.
Carey Olsen
The POI Law requires anyone who carries on "controlled investment business" in or from within the Bailiwick of Guernsey to hold a licence issued by the GFSC under the POI Law (a "POI Licence"; a "POI Licensee").
Mayer Brown
The Banking Policy Department of the HKMA published a circular 1 on 18 March 2019 in light of a newsletter by the BCBS on 13 March 2019, stating the BCBS' prudential expectations regarding banks' exposures to...
Herbert Smith Freehills
As noted in our earlier post, Hong Kong published its long-awaited Code of Practice for Third Party Funding of Arbitration on 7 December 2018.
Dillon Eustace
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Ogier
The decade since the financial crisis has unquestionably seen a very substantial increase in the quantity and complexity of regulation and compliance obligations applicable to financial services.
Intertrust
Revision of the AIFM Directive and Solvency II as well as Environmental Social and Governance concerns and cross-border fund sales do not allow the private equity and venture capital funds any regulatory break.
KPMG Luxembourg
The new standards on lease accounting are here. They became effective on 1 January 2019 for calendar year-end companies.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
BLC Robert
This article attempts to provide a summary of the key principles applicable to a custodian of digital assets.
BSA Ahmad Bin Hezeem & Associates LLP
In the interests of simplicity and efficiency, two new DIFC laws have changed the regulatory requirements for DIFC companies and registered persons as Robert Mitchley explains.
Most Popular Recent Articles
Deloitte Cyprus
IFRS 16 is expected to have an impact on both the numerator and the denominator of the TCR.
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
TMF Group
The Reserved Alternative Investment Fund was dubbed a ‘game changer' in the European funds world when it entered the market two years ago. But how much has it really shaken the landscape?
BLC Robert
This article attempts to provide a summary of the key principles applicable to a custodian of digital assets.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
TMF Group
Despite its strong economic credentials, doing business in Luxembourg can be a difficult task without prior knowledge of the corporate landscape.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
STA Law Firm
Driving through Dubai one is inundated with the view of cranes and construction sites, however, if a closer look is taken it becomes increasingly more evident that many, if not most of these sites are inactive...
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