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Searching Content indexed under Finance and Banking by Hughie Wong ordered by Published Date Descending.
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Bermuda Offers Solution For Banking Services To Bermuda Licensed FinTech Companies
The Bermuda Government has announced that, as a result of confidence in Bermuda's high regulatory standards, Bermuda can now offer an option for US banking services to be made available to Bermuda
Bermuda
14 Mar 2019
2
Economic Substance: Changes To Bermuda Investment Funds Act
In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax practices Bermuda joined a group of international financial centres committed
Bermuda
21 Jan 2019
3
Where "Industry Practice" Diverges From The Law: Back-To-Back Redemptions In Cayman Islands Master/Feeder Investment Fund Structures
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
Cayman Islands
11 Sep 2018
4
(BVI) International Limited Partnerships
The object of this memorandum is to provide clients of Walkers with information on the formation and operation of an international limited partnership in the British Virgin Islands.
British Virgin Islands
4 May 2017
5
Ongoing Obligations Of Approved Managers
The BVI Business Companies Act 2004 (the "Business Companies Act") imposes continuing obligations on all business companies. The main requirements of the Business Companies Act are summarised below.
British Virgin Islands
21 Apr 2017
6
Approved Manager Regime In The British Virgin Islands
The BVI Financial Services Commission (the "FSC") Approved Investment Manager Guidelines (the "Guidelines") came into effect on 10 December 2012.
British Virgin Islands
21 Apr 2017
7
Impact Of The Common Reporting Standard On Cayman Islands Financial Institutions – Top 5 Questions Clients Are Asking About CRS
"CRS" or Common Reporting Standard is a regime developed by the OECD to facilitate and standardise the exchange of information on residents' assets and income between numerous jurisdictions around the world.
Cayman Islands
20 Sep 2015
8
CIMA Deregistrations And Applications For Audit Waiver By 1 October 2015
The Cayman Islands Monetary Authority ("CIMA") issued a new Rule and Regulatory Procedure earlier this year relating to the cancellation of licences and certificates of registration issued to Cayman Islands regulated mutual funds.
Cayman Islands
14 Sep 2015
9
Cayman Islands Introduces Opt-In Regime For AIFMD Compliance
ESMA has announced that its advice will not treat all non-EU countries as a single block, and instead will distinguish between non-EU countries to extend the benefit of the passport.
Cayman Islands
4 Aug 2015
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