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Date
1
China Removes Quota Restrictions On QFII And RQFII
The abolition of QFII and RQFII investment quotas is a welcome development for the Irish funds industry.
China
20 Sep 2019
2
Central Bank Publishes Consultation Paper On Errors In Investment Funds
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
Ireland
20 Sep 2019
3
Alternative Investment Funds 2019
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Cayman Islands
10 Sep 2019
4
The Value of Specialised Financial Statement Preparation for Alternative Investment Funds
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
Cayman Islands
10 Sep 2019
5
DBS Bank Case - Appeal Headed To The Highest Court In Hong Kong
In Zhang Hong Li & Ors v DBS Bank (Hong Kong) Limited & Ors, FAMV 126/2018 (26 April 2019), the Hong Kong Court of Final Appeal granted leave to the defendants to appeal against the judgment ...
Hong Kong
5 Sep 2019
6
Cayman Islands Government Pass Legislative Amendments To Address CFATF Report
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Cayman Islands
4 Sep 2019
7
The New York Times - Ireland Set To Become The Largest Common Law Jurisdiction In The EU Post-Brexit
Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands
Ireland
3 Sep 2019
8
Sharpening The Blue Pencil – Can A Court Rewrite A Non-Compete Restriction?
In the recent UK Supreme Court case of Tillman v Egon Zehnder Ltd, the Court decided to amend the wording of a non-compete restriction
UK
30 Aug 2019
9
Luxembourg Publishes Draft Law On DAC 6
On 8 August 2019, Luxembourg published its draft law for the transposition of the 6th Directive on Administration Cooperation, 2018/822, ("DAC 6")1.
Luxembourg
23 Aug 2019
10
Fund Governance In Harmony - Professional Independent Trustees And Institutional Meeting Support
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
Ireland
23 Aug 2019
11
Luxembourg Publishes Draft Law For ATAD 2 Expanding Anti-Hybrid Rules
On 8 August 2019, Luxembourg published its draft law for the transposition of the Anti-Tax Avoidance Directive 2017/952 focusing on hybrid mismatches with third countries ("ATAD 2").1
Luxembourg
22 Aug 2019
12
Fitness And Probity In The Central Bank Of Ireland's Crosshairs
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Ireland
20 Aug 2019
13
Cayman Islands Introduces Data Protection Law
The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
Cayman Islands
15 Aug 2019
14
Central Bank Highlights Liquidity Management Obligations
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
Ireland
13 Aug 2019
15
Esma Guidelines On Ucits Performance Fees Consultation
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
Ireland
12 Aug 2019
16
Weavering - Cayman Islands Clawbacks And Investor Certainty
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
Cayman Islands
12 Aug 2019
17
Cayman Islands Schemes Of Arrangement - Business As Usual
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Cayman Islands
7 Aug 2019
18
The AML Compliance Officer In A World Of Heightened Risk
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Cayman Islands
7 Aug 2019
19
Corporate Tax Comparative Guide
Corporate Tax Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Ireland
6 Aug 2019
20
Central Bank Closet-Tracker Review: Focus On Transparency And Governance
On 18 July 2019, the Central Bank of Ireland issued a press release and a letter to industry on its thematic review of closet indexing by UCITS.
Ireland
2 Aug 2019
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