Mondaq Offshore: Finance and Banking
Maples and Calder
In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
On 4 July 2017, two long-awaited PRIIPs documents were published by the EU authorities:
On 30 June 2017, the Money Market Funds Regulation (EU) 2017/1131 was published in the Official journal of the EU.
On 31 May 2017, ESMA published an Opinion with nine general principles to be followed by national authorities in the context of the authorisation and supervision of regulated entities ("Opinion")...
Jersey Finance Limited
The recent launch of the CityUK's and PwC's Vision 2025 clearly resonates in terms of our own strategy, as we too are adapting to a world that is changing at an unprecedented rate.
Jersey Finance Limited
TV personality Reg Varney became the first person to withdraw cash.
Bedell Cristin
Jersey is one of the premier offshore jurisdictions for the establishment of investment funds and other investment structures.
Hance Law Avocats
A UCITS may be set up as an umbrella structure with multiple compartments.
Hance Law Avocats
Almost a year ago, the United Kingdom through a referendum withdrawn from the European Union. Since the Brexit, changes and movements have been relatively felt across the EU
The CSSF has also recently taken position on a few issues in relation to the impact of PRIIPs Regulation on
The CSSF has recently clarified, in its FAQ on undertakings for collective investment (UCIs):
On 11 July 2017, ESMA included three new questions in its Q&A on the application of the AIFMD .
KPMG Luxembourg
On 6 July 2017 the CSSF published an updated version of its Frequently Asked Questions (FAQ) document on alternative investment fund managers (AIFM) and created a FAQ for SIFs and...
KPMG Luxembourg
On 6 July 2017 the CSSF published the updated versions of its Frequently Asked Questions (FAQ) documents on the UCI Law.
KPMG Luxembourg
We have all read statements such as recent regulatory developments, along with disruptive innovation, will lead to a significant shift in customer behaviour, expectation, and experience.
Finance Malta
Malta's launch of its Institutional Securitisations Market (ISM) later this year will put the country on a competitive footing in the sector with Luxembourg and Dublin, according to MPG.
Juristconsult Chambers
Le développement du secteur financier et plus particulièrement du marché boursier à Maurice répond à un besoin de nouvelles formes de financement.
Afridi & Angell Legal Consultants
On 11 January 2017, Dubai Decree No. 31/2016 On Mortgaging Granted Lands in Dubai was issued (Decree). The Decree permits the holder of "granted land" to mortgage such land subject to certain conditions.
The Central Bank of the UAE (CBUAE) recently released Circular 52, regulations on capital adequacy. This is the CBUAE's response to Basel III definitions of capital and minimum capital requirements.
Afridi & Angell Legal Consultants
The new Pledge Law of the UAE was enacted on 12 December 2016 as Federal Law No. 20 of 2016. The Pledge Law was published in the Federal Official Gazette on 15 December 2016...
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Squire Patton Boggs
The United Arab Emirates (UAE or Emirates) has come a very long way from its beginnings as a regional trading hub with an economy dominated by pearl harvesting, fishing and local agricultural products.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Invest Turks And Caicos
The Turks and Caicos ('TCI') has signaled its commitment to building a stronger International Finance Sector with significant investment in new legislation.
The deal was finalised on 5 June and is subject to regulatory approvals, following which HFSG will be rebranded under the Estera name.
JTC Fund Services administers $60bn of fund assets and has a proven track record in administering both closed-ended and open-ended funds.
Cayman Islands Government
Government agencies and the financial services industry, Cayman Finance in particular, collaborated to design the technology-based system.
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