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Searching Content indexed under Government, Public Sector by Maples Group ordered by Published Date Descending.
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1
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
2
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
3
Global Registration Services – Market Update Q2 2019
Emma Conaty and Erin Meehan provide a global update on issues affecting the cross border marketing and distribution of investment funds.
Worldwide
29 Jul 2019
4
AML Policy Enhancements Required For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.
Ireland
23 Jul 2019
5
CSSF Mandatory Notifications July 2019
This month the Commission de Surveillance du Secteur Financier issued two press releases in relation to Brexit.
Luxembourg
19 Jul 2019
6
Global Legal Insights: AI, Machine Learning & Big Data, 2019 - First Edition
In the first edition of Global Legal Insights' guide on AI, Machine Learning & Big Data, Kevin Harnett and Victor Timon provide an overview of AI and the laws and regulations in Ireland.
Ireland
2 Jul 2019
7
Consultation on Employment Permits - Ireland
The closing date for submissions is 12 July 2019. Employers
Ireland
27 Jun 2019
8
Brexit And Its Impact On The European Asset Management Industry
Philippe Burgener and Michelle Barry discuss the impact Brexit will have on the European asset management industry.
European Union
21 Jun 2019
9
Luxembourg Update: Brexit Laws Published
Following on from our earlier legal updates1,2, the laws of 8 April 2019 regarding measures to be taken in relation to the financial sector in the event of a withdrawal of the United Kingdom
European Union
29 May 2019
10
MiFID II CSSF Issues New Circular On Third Country Firms Access
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
Luxembourg
22 May 2019
11
Developing LNG Terminals In Ireland
Liquefied natural gas (‘LNG') is natural gas that has been converted to liquid by being cooled to −162°C to remove certain impurities and allow for ease of storage or transport.
Ireland
3 May 2019
12
Central Register Of Beneficial Ownership Of Corporates - Deadline For Filing November 2019: Ireland
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
Ireland
29 Apr 2019
13
Consumer And SME Loan Regulation
On January 21 2019, the Irish Consumer Protection (Regulation of Credit Servicing Firms) Act 2018 (Act) came into force.
European Union
25 Apr 2019
14
Luxembourg Update: Brexit Bills Passed In Luxembourg Parliament
In contrast to bill of law 7401, the Bill of Law 7426 will take effect irrespective of whether there is a 'hard', 'soft' or "no-deal" Brexit.
European Union
11 Apr 2019
15
Cayman Islands Update: CFATF AML / CFT Mutual Evaluation Report
The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
Cayman Islands
11 Apr 2019
16
Hong Kong's Enhanced Anti-Money Laundering And Counter-Terrorist Financing Requirements
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
Hong Kong
5 Apr 2019
17
Impact Of A No-Deal Brexit On The Aviation Industry
What seemed inconceivable until a few months ago now appears (even in light of the recent spate of House of Commons votes) a real possibility – a no-deal Brexit.
Ireland
27 Mar 2019
18
Brexit And The Implications For Fund Operations
With the UK due to formally leave the EU on 29 March 2019 ("Exit Day") and against a backdrop of further political uncertainty, eight groups of conference attendees ...
European Union
27 Mar 2019
19
CBI Brexit Update On Investments By UCITS And Retail Investor AIFS In UK Funds
1.Whether UK UCITS, which at that point will become UK AIFs, should be identified in Central Bank guidance as a category of investment fund in which UCITS and Retail Investor AIFs may invest.
UK
19 Mar 2019
20
Luxembourg Update Publication Of Draft No Deal Brexit Legislation
From the asset management industry's perspective, the publication of the Draft Law is significant.
Luxembourg
18 Feb 2019
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