Mondaq Offshore: Finance and Banking
Invest Barbados
Barbados' tax regime is compliant according to a recent assessment conducted by the Organisation for Economic Cooperation and Development's
Maples Group
The Privy Council upheld the decisions of the lower courts that redemption payments to a Swedish bank made shortly prior to the collapse of the Weavering fund were voidable preferences
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
GuernseyFinance
It's no secret that new investment company listings have been relatively sporadic of late – I won't say this is entirely down to Brexit.
GuernseyFinance
More international recognition and a green market segment have further expanded the potential capital pool available to entities listed on The International Stock Exchange (TISE),
Herbert Smith Freehills
The Hong Kong Stock Exchange has finalised its proposed amendments to the Listing Rules to tighten restrictions on backdoor listings and continuing listing criteria.
Dillon Eustace
In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
Ogier
The recent INSOL Channel Islands seminar last month saw a record turn-out of over 150 restructuring and insolvency practitioners to discuss major topics impacting our industry...
Ogier
Our investment funds and private wealth teams have been collaborating on a number of initiatives designed to assist family offices in structuring private investments.
Arendt & Medernach
This document is only accessible by a limited audience: contact us for an analysis of the examples related to your situation. The document provides examples on the approach to identify the BOs
DLA Piper
On 8 August 2019, two new Bills (No 7465 and No 7466) were introduced to the Luxembourg Parliament (Chambre des Députés).
KPMG Luxembourg
On 30 July 2019, the Commission de Surveillance du Secteur Financier (CSSF) published a FAQ on the topic of swing pricing mechanism.
KPMG Luxembourg
On 16 July 2019, the Luxembourg law ("the Law") implementing into domestic law certain provisions of the EuVECA, EuSEF, MMF, ELTIF and Securitization regulations was published in the Memorial.
Chetcuti Cauchi Advocates
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
GVZH Advocates
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
DF Advocates
ESMA has issued an opinion on the national product intervention measures implemented by the Malta Financial Services Authority ("MFSA"), stating that the national measures are justified and proportionate.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Grant Thornton
IFRS 16 requires lessees and lessors to provide information about leasing activities within their financial statements.
TMF Group
With that said, a fair amount of technology is implemented in order to handle the work load.
Ocorian
The new Incorporated Cell Company (ICC) Regulations came into force on 1 May 2019 following a decision of the Board of Directors of the Dubai International Financial Centre (DIFC)
Latest Video
Most Popular Recent Articles
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Michael Kyprianou Advocates & Legal Consultants
Working in the crypto and DLT space is like being on an emotional rollercoaster with feelings which range from curiosity, excitement, euphoria, revelation, shock, disappointment,
Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
KPMG Luxembourg
IFRS Taxonomy certainly isn't new—it's been around since 2016—but it's made a comeback as the mandatory adoption date creeps closer.
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 ...
DLA Piper
Followers of blockchain technology will be familiar with the prediction that it is only a matter of time before every asset class - shares, bonds
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.
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Dillon Eustace
The Central Bank has also voiced its concern about the governance and control framework in place in certain Man Co.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter