Mondaq Offshore: Finance and Banking
Maples and Calder
On 17 January 2018 the Securitisation Regulation (EU) 2017/2402 (the "SR") entered into force.
Conyers Dill & Pearman
This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
A.G. Erotocritou LLC
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
S. Evangelides & Partners
On 20 July 2017, the new EU Prospectus Regulation 2017/1129 ("Prospectus Regulation") was entered into force as a wider part of the EU Capital Market Union (CMU) initiative.
Mesa & Mesa Abogados
One of the most effective conservatory measures that can be taken by the creditor is the provisional judicial mortgage.
GANADO Advocates
Following the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Solidum Re Director Cedric Edmonds said the trade was created, executed and confirmed on the ILSBlockchain in a matter of minutes.
Dillon Eustace
As readers will be aware from previous briefings, in March of last year the Central Bank published the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms)...
Dillon Eustace
In recent years the size of the administrative fines imposed by the Central Bank of Ireland (CBI) in enforcement cases has significantly increased.
Jersey Finance Limited
Jersey first became a member of the SEPA in 2015, when legislation was passed enabling payments in Euros to be made by Jersey banks direct to and from other member banks.
KPMG Luxembourg
The Insurance Distribution Directive (IDD) is to insurance what MiFID is to investments. It repeals the directive on insurance mediation and regulates specific insurance-based investments, including inducements.
On 5 January 2018 the CSSF announced in a press release that they are rescinding their standing position in relation to the assessment of the eligibility criteria of non-UCITS open-ended ETFs and other UCIs ...
KPMG Luxembourg
In its September 2017 update, the IFRS Interpretations Committee (IFRIC) published its view on when to classify particular investments as equity under IFRS 9.
KPMG Luxembourg
On 5 January 2018, the CSSF updated its Frequently Asked Questions (FAQ) document on the Law of 17 December 2010 (the "UCI Law") in relation to investment by UCITS in other UCIs as per Article 41(1)(e)...
KPMG Luxembourg
The CSSF clarifies that as foreseen in the Treaty on the Functioning of the European Union for all European Regulations, MiFIR will be binding and directly applicable in Luxembourg from 3 January 2018.
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
KPMG Malta
"Under the Microscope" provides an insightful analysis of the performance of Maltese licensed banks, over 2016/2017, and includes financial assessments and insights directly from our leading local experts.
Al Tamimi & Company
When the Securities and Commodities Authority ("SCA") introduced Decision No. 1 of 2014 concerning Investment Management (the "Investment Management Regulations")...
MJ Hudson
When deciding on the most favourable jurisdiction for the fund, there are a number of key considerations.
Most Popular Recent Articles
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
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.
The capital markets business in the Channel Islands is fairly steady and showing signs of picking up. Although there was a marked slowdown in new business post financial crisis...
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions...
BSA Ahmad Bin Hezeem & Associates LLP
As use of blockchain technology increases in the UAE, Nadim Bardawil of BSA Ahmad Bin Hezeem & Associates LLP looks at how it is being used in the Emirates and the legal questions it is raising.
Carey Olsen
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
As a reminder, on 1 January 2018, persons and entities advising on or selling a PRIIP (not benefiting from the grandfathering period like UCITS funds or AIFs ...
With the deadline of 3 January 2018 fast approaching for counterparties to commence exchanging variation margin for physically-settled FX forward transactions...
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
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