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.
GuernseyFinance
Julius Baer was selected as Channel Islands Private Bank of the Year.
GuernseyFinance
The recognition from the federal regulator means that securities listed on TISE can be issued and resold in a more streamlined manner.
GuernseyFinance
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.
GuernseyFinance
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.
GuernseyFinance
It also aims to create a new framework for co-operation between financial services regulators on innovation related topics, sharing different experiences and approaches.
GuernseyFinance
These days I spend much time thinking, writing and talking about reputation.
GuernseyFinance
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.
Ogier
The Cayman Islands is one of the most utilised international finance centres (IFC) in the Asian finance industry.
Kinstellar
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.
Intertrust
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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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 and Nasdaq for the period of H2 2018.
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.
Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
Conyers Dill & Pearman
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Fiduserve
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
Ogier
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
Jersey Finance Limited
Leading offshore law firm, Mourant, has advised international investment firm and longstanding client, Triton, on its latest flagship buyout fund, Triton Fund V.
Dillon Eustace
Socially responsible investment ("SRI") is not, or at least should not be, news to anyone.
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