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Searching Content by Derbhil O'Riordan ordered by Published Date Descending.
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1
Building Investment Fund Structures - From Start-Up To Stardom
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.
Ireland
17 Aug 2017
2
Central Bank Consults On ETFs
In light of the continued significant growth of Exchange Traded Funds ("ETFs") in recent years, the Central Bank of Ireland ("CBI") has today published a discussion paper on ETFs.
Ireland
22 May 2017
3
The Common Reporting Standard For Cayman Funds Key Differences From FATCA
This briefing outlines the key steps which will need to be addressed by Cayman funds and their managers and general partners in order to ensure compliance with the Cayman CRS Regulations.
Cayman Islands
3 May 2017
4
Register Of Beneficial Ownership Information Update
We will be contacting our clients in order to advise as to the applicability of the new laws and regulations and any next steps that will need to be taken.
Cayman Islands
2 May 2017
5
Register Of Beneficial Ownership Information
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Cayman Islands
27 Apr 2017
6
Cayman Stock Exchange Listing Rules, April 2017 Revision
The Cayman Islands Stock Exchange has now published revised Listing Rules, effective April 2017.
Cayman Islands
13 Apr 2017
7
C.I.M.A. Supervisory Issues And Information Circular-Third Edition
The Cayman Islands Monetary Authority ("CIMA") has issued the third edition of its Supervisory Issues and Information Circular (the "Circular").
Ireland
15 Mar 2017
8
Cayman LLC – Default Provisions
The Limited Liability Companies Law, 2016 allows for the formation of a Cayman LLC without the need for its members to enter into an agreement as to the business or affairs of the LLC.
Cayman Islands
15 Nov 2016
9
C.I.M.A. Supervisory Issues And Information Circular-Second Edition
The Cayman Islands Monetary Authority ("CIMA") has issued the second edition of its Supervisory Issues and Information Circular.
Cayman Islands
9 Nov 2016
10
ESMA Advice On European Passport
ESMA has now published further advice in relation to the application of the Passport to non-EU AIFMs and AIFs ("Advice") together with its opinion on the functioning of the passport for EU.
European Union
26 Jul 2016
11
Limited Liability Company Structure - In Force
The Cayman Islands has now enacted the Limited Liability Companies Law, 2016 (the "LLC Law") with effect on 8th July, 2016.
Cayman Islands
15 Jul 2016
12
Brexit (Cayman)
The referendum in the UK on 23rd June 2016 was held to decide whether the UK should leave or remain in the European Union ("EU").
Cayman Islands
6 Jul 2016
13
Limited Liability Company Structure - Update
Our client release of January, 2016 reported on the proposed introduction of a limited liability company structure in the Cayman Islands.
Cayman Islands
21 Jun 2016
14
Cayman Beneficial Ownership System – Business As Usual, But Faster
The Cayman Government has announced that it has signed an agreement with the United Kingdom to make enhancements to its beneficial ownership system.
Cayman Islands
15 Apr 2016
15
CIMA Issues New Statement Of Guidance On Corporate Governance For The Governing Bodies Of Regulated Entities
The Cayman Islands Monetary Authority ("CIMA" or the "Authority") has issued an updated Statement of Guidance on corporate governance aimed at the governing bodies of entities...
Cayman Islands
15 Mar 2016
16
ESMA AIFMD Passport For Non-EU AIFMs And AIFs
On 19 January, 2016, the European Securities and Markets Authority ("ESMA") published a letter received from the European Commission (the "Commission") in respect of ESMA's advice...
Worldwide
2 Mar 2016
17
Jersey Added As A Jurisdiction For ICAV Migration
As readers may be aware, in 2015 Ireland introduced a new type of corporate fund structure known as an "ICAV" (Irish Collective Asset-management Vehicle), available as either a UCITS or as an AIF.
Ireland
9 Feb 2016
18
The Limited Liability Companies Bill, 2015
The Limited Liability Companies Bill, 2015 was published on 18th December 2015.
Cayman Islands
13 Jan 2016
19
Cayman Publishes Two Laws On Pathway To AIFMD Equivalency
As a formal step towards achieving European passport-ability for Cayman Funds, the Government of the Cayman Islands have now gazetted the laws (the "Laws")
Ireland
1 Oct 2015
20
ESMA Issues Advice And Opinion On For European Passport Extension
The extension of the Passport is subject to the acceptance by European Parliament, Council and Commission of positive advices from the European Securities and Markets Authority ("ESMA").
European Union
3 Aug 2015
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