Mondaq Offshore: Finance and Banking
Wakefield Quin Limited
There were no changes to Bermuda's Companies Act 1981 (Companies Act) during 2017 affecting the rights of secured parties or Bermuda's reputation as a leading creditor-friendly jurisdiction.
Maples and Calder
Stephen Carty and Deirdre Hennelly of Maples and Calder's Investment Funds group consider the implications of MiFID II for investment funds, primarily from a governance perspective.
2018 is shaping up to be another buoyant year for the European real estate market.
Maples and Calder
Sunny days ahead for the US CLO market as the US District Court for DC issued an order to vacate US risk retention rules for US BSL CLOs on 5 April 2018.
Maples and Calder
Further to our previous updates, the Department for International Tax Cooperation, on 29 March 2018, released Guidance on the Country-by-Country Reporting ("CbCR") requirements of entities that are resident in the Cayman Islands.
DMS Governance Ltd
The Financial Conduct Authority's (FCA) recently published findings of its asset management market study have led to the announcement of a series of remedies for the concerns identified in its report.
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a Consultation Paper on the proposed introduction of a "Financial Instrument Test" ...
Independent Corporate Services Ltd
The Guernsey Financial Services Commission has recently updated the Private Investment Fund regime to improve its attractiveness to new fund promoters.
Dillon Eustace
Earlier this month, the Central Bank published a consultation paper ("CP119") in which it seeks responses from interested stakeholders to proposed amendments to the Central Bank UCITS Regulations.
Dillon Eustace
During the period 1 January 2018 to 31 March 2018, the Central Bank published the Twenty-Second Edition of the Central Bank UCITS Question & Answers
Affinity Private Wealth
In May of this year and with a revision-free Summer ahead, I was delighted to pass the final module of my Investment Advice Diploma qualification (IAD).
Affinity Private Wealth
The first edition of VFTD was published in April 2012 and this month marks the 70th time we have sat down together, compared notes and decided what we would like to write.
Arendt & Medernach
Arendt Financial Law Forum: a unique opportunity for legal experts and other decision-makers at financial institutions to meet and to be informed by specialists from the banking, corporate, fund and asset management sectors at an international level.
Chetcuti Cauchi Advocates
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
Chetcuti Cauchi Advocates
Investing in corporate bonds listed on the Malta Stock Exchange has always been popular with Maltese investors. As a result of tighter bank credit, Maltese companies are increasingly opting...
Chetcuti Cauchi Advocates
A private platform for businesses who provide services to clients
Chetcuti Cauchi Advocates
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
Chetcuti Cauchi Advocates
In 2008, the Malta Financial Services Authority, Malta's sole regulator of financial services, was the first EU regulator to issue guidelines on Islamic finance, which were updated in 2015-2016.
Chetcuti Cauchi Advocates
Following the US subprime crisis that began in 2007, the notion of securitisation has suffered from bad press that tainted its reputation.
Maples and Calder
Further, UCITS are exempt from PRIIPs until 1 January 2020.
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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.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Dillon Eustace
On foot of increased pressure being placed on Irish banks by the European Central Bank (the "ECB") to deleverage their balance sheets, a number of Irish financial institutions...
Bahamas Financial Services Board
The Hon. Peter Turnquest, the Bahamas Deputy Prime Minister and the Minister of Finance, in addressing the regrettable decision by the European Union ...
In a Ruling that will be of interest to users of the Cayman courts, the Grand Court has ordered a Cayman fund in liquidation to pay as damages, the costs of foreign proceedings commenced in breach of contract ...
The British Government has today confirmed that Gibraltar Financial Services providers and Gibraltar gaming operators will continue to have access to the U.K. markets post-Brexit...
Guernsey's thriving insurance sector is right on point with the theme of this year's British Insurance Brokers' Association annual conference and exhibition.
Arendt & Medernach
On 20 March 2018, the governments of France and Luxembourg signed a new double tax treaty ("New Treaty") replacing the current treaty dated 1 April 1958 ("Old Treaty").
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