Mondaq Offshore: Finance and Banking > Commodities/Derivatives/Stock Exchanges
Invest Barbados
April 15, 2019 – The Barbados Stock Exchange Inc. (BSE) is pleased to advise that it has obtained ‘Designated Recognised Stock Exchange' status from the United Kingdom (UK) Her Majesty's Revenue
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
A. Danos & Associates LLC
Share capital requirements vary depending on the type of investment firm and the services to be provided.
Shanda Consult Ltd
When the risk appetite of investors is tapered due to changing market sentiment, they choose ‘flight to quality' investments such as safe-haven-assets, such as Gold, to protect their investment portfolio against further losses.
Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
A.G. Erotocritou LLC
A derivative action is an aggrieved minority shareholder's right of action which essentially derives from the company, and is ordinarily available to members who may seek protection in circumstances
Shanda Consult Ltd
Some buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both.
C.D. Messios LLC
In addition to being a Common Law jurisdiction, Cyprus is also a Member of the EU.
Arendt & Medernach
Financial counterparties ("FCs") and non-financial counterparties ("NFCs") should now assess whether they are ready.
Dillon Eustace
On 14 May, 2019, the Council of the European Union issued a press release1 announcing that it had adopted at first reading the proposed Regulation to amend EMIR ...
GuernseyFinance
A first Guernsey fund has been launched by Edinburgh-based independent investment managers Baillie Gifford.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
Herbert Smith Freehills
On 12 February 2019, the Hong Kong Monetary Authority (HKMA) announced in a briefing to the Legislative Council Panel on Financial Affairs that the Treasury Markets Association (TMA)
Dillon Eustace
On 29 March 2019, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document ("Q&As") on the application of EU Directive 2009/65/EC
Dillon Eustace
As readers will be aware, the Securities Financing Transactions Regulation entered into force in January of 2016.
Dillon Eustace
As discussed in our legal briefings in February 2018 and May 2018, the Central Credit Register (the "CCR") was established to develop a "single borrower view" of a borrower's total credit exposure.
KPMG Luxembourg
On the 8 April 2019, the CSSF issued Press Release 19/16 addressing financial and non-financial counterparties established in Luxembourg with respect to their clearing obligations.
Hogan Lovells
The launch of a product in one of the Professional Segments automatically meets the standards for the alleviated prospectus regime.
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 implementing Directive EU 2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporates entities entered into force...
Dixcart
Malta is a country located in a strategic position in the middle of the Mediterranean. Due to its location Malta has been a major centre for maritime operations for generations.
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Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
Dillon Eustace
On 14 May, 2019, the Council of the European Union issued a press release1 announcing that it had adopted at first reading the proposed Regulation to amend EMIR ...
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
Shanda Consult Ltd
When the risk appetite of investors is tapered due to changing market sentiment, they choose ‘flight to quality' investments such as safe-haven-assets, such as Gold, to protect their investment portfolio against further losses.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
Dixcart
Malta is a country located in a strategic position in the middle of the Mediterranean. Due to its location Malta has been a major centre for maritime operations for generations.
KPMG Luxembourg
On the 8 April 2019, the CSSF issued Press Release 19/16 addressing financial and non-financial counterparties established in Luxembourg with respect to their clearing obligations.
A.G. Erotocritou LLC
A derivative action is an aggrieved minority shareholder's right of action which essentially derives from the company, and is ordinarily available to members who may seek protection in circumstances
Chevalier & Sciales
The Applicant must provide to the CSSF a proof that a paying agent has been appointed for its HK covered Fund.
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