Mondaq Offshore: Finance and Banking
Patrikios Pavlou & Associates
This has created a large sector parallel to the banking system, resulting in a call for strengthened regulations to mitigate risks and support financial stability.
Julius Baer was selected as Channel Islands Private Bank of the Year.
The recognition from the federal regulator means that securities listed on TISE can be issued and resold in a more streamlined manner.
Trust Corporation International was proud to be one of the silver sponsors of the inaugural Guernsey Finance Private Wealth Forum held in London earlier this month, chaired by Guernsey Finance's chief executive Dominic Wheatley.
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
It also aims to create a new framework for co-operation between financial services regulators on innovation related topics, sharing different experiences and approaches.
These days I spend much time thinking, writing and talking about reputation.
And we need, step by step, to be part of the education that corrects this.
Dillon Eustace
The CBI has recently published a Prohibition Notice in relation to an individual who was formerly a partner in a firm which was authorised under the IIA 1995 and under the European Communities Regulations 2005.
The Cayman Islands is one of the most utilised international finance centres (IFC) in the Asian finance industry.
From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018 ...
Chevalier & Sciales
The Applicant must provide to the CSSF a proof that a paying agent has been appointed for its HK covered Fund.
Chevalier & Sciales
ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry.
The now-infamous referendum, the negotiations and Theresa May surviving a critical vote have firmly secured Brexit headlines at least until 29 March – the day the UK is due to leave the EU.
Chevalier & Sciales
They indicate how the investment could perform under various different scenarios.
Chevalier & Sciales
Hyperlinks to the relevant national legislation and rules.
Chevalier & Sciales
It will allow sharing of information relating to, amongst others, market surveillance, investment services and asset management activities.
Chetcuti Cauchi Advocates
A reform agenda has been launched by the Maltese regulatory body for financial services, the Malta Financial Services Authority, which identifies a three-year master plan for the stability of financial services in Malta.
Finance Malta
DBRS Ratings GmbH (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high). At the same time, DBRS confirmed the Republic of Malta's Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle). The trend on all ratings is Stable.
Chetcuti Cauchi Advocates
The UK's asset management industry has been raked the highest in the European Union by the HM's Treasury, who has reported that the UK manages an estimate of £8.1 trillion assets servicing clients worldwide.
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