Mondaq Offshore: Finance and Banking > Financial Services
Invest Barbados
Barbados' tax regime is compliant according to a recent assessment conducted by the Organisation for Economic Cooperation and Development's
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Borden Ladner Gervais LLP
In most trading relationships, suppliers enter into deferred payment agreements, such as instalment sales, with their retailers in order to allow retailers to stock their inventory and to manage ...
Appleby
Several conditions precedent apply to potential participants of the Stock Connect.
AGP Law Firm | A.G. Paphitis & Co. LLC
There has been much debate regarding the unfair terms in business agreements of natural or legal persons for some time now.
KPMG Luxembourg
What does the proposed EU Taxonomy mean? And more importantly, what might it mean for the sector in which you are doing business?
GuernseyFinance
Guernsey's investment funds industry is more competitively placed after going through European and OECD economic substance requirements
GuernseyFinance
Significant progress for Guernsey in South Africa's pensions, private wealth and funds sectors will be highlighted at Guernsey Finance's BD Update event on Thursday 24 October.
Milbank LLP
Milbank LLP acted as the sole international counsel for the joint lead managers in connection with two Association of Southeast Asian Nations ("ASEAN") green bond issuances by ...
Mayer Brown
The Stock Exchange of Hong Kong Limited (the Exchange) has issued amendments to the Listing Rules and new guidance letters relating to backdoor listing and continuing listing criteria
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This update provides an overview of key regulatory developments in the past three months relevant to companies listed, or planning to list, on The Stock Exchange...
Dillon Eustace
Funds Quarterly Legal And Regulatory Update (Q3) July - September 2019
Loyens & Loeff
A digital world calls for digital assets. Investors' interest in equity tokens as a new way to invest and get ownership in a company is on the rise
Hogan Lovells
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
KPMG Luxembourg
Private equity players and alternative investors will likely be familiar with the acronym ATAD, but it might not be the case for those in Luxembourg's banking sector.
Arendt & Medernach
The transition from the Euro OverNight Index Average ("EONIA") to a new interest rate based exclusively on actual transactions – the euro short-term rate ("€STR")...
Mamo TCV Advocates
On 24 September 2019 the Government of Malta issued three legal notices with respect to three Regulations, falling under the Investment Services Act ...
Ocorian
The Financial Services Commission of Mauritius (FSC) has become the latest financial regulator to sign the Marrakech Pledge,
Appleby
The adoption of blockchain will represent a total shift from the traditional business dealings in Mauritius, by placing trust and authority in a decentralised network.
K K Sharma and Company
Data has yet to reveal how many UK funds and firms actually notified, registered and made it past the regulator without incurring any penalties.
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GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
WH Partners
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
Mayer Brown
The Stock Exchange of Hong Kong Limited (the Exchange) has issued amendments to the Listing Rules and new guidance letters relating to backdoor listing and continuing listing criteria (together the "New Rules").
WH Partners
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
Information Management Solutions Limited
Yet again another financial institution finds itself under the spotlight in Antigua & Barbuda.
Intertrust
Alongside its huge traditional fund processing business, Luxembourg is seeing demand for alternative investment services. Experts from specialist administrators and securities depository Clearstream
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
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