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Searching Content indexed under Finance and Banking 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
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
ESMA Advice And Opinion On European Passport Extension – Cayman Excluded From Initial Assessment
The AIFMD contemplates that this Passport can be extended to non- EU AIFs, and to non-EU AIFMs from 2015.
Cayman Islands
3 Aug 2015
11
ESMA Delays Issue Of Passport Opinion
The Directive on Alternative Investment Fund Managers (Directive 2011/ 61/EU or "AIFMD"), regulates the management and marketing of Alternative Investment Funds ("AIFs")...
European Union
24 Jul 2015
12
Cayman Funds Preparing For European Passport Extension
In a further step towards achieving European passport-ability for Cayman Funds, the Government of the Cayman Islands published two draft bills (the "Bills") on Friday 10th July...
Cayman Islands
15 Jul 2015
13
Cayman Automatic Exchange Of Information Portal
The Cayman Islands Department for International Tax Cooperation has recently announced that its online Automatic Exchange of Information Portal is now open.
Cayman Islands
2 Apr 2015
14
Cayman Appeal Court Reverses Decision In Weavering Case
Damages award of US$111m against errant directors overturned.
Cayman Islands
25 Feb 2015
15
EMIR – Impact For Cayman Funds – Update Following ESMA Publication
Take Care – EMIR Impacts Cayman Funds In our bulletin of October 2013 we highlighted the impact that EMIR will have on Cayman Funds, explaining briefly what EMIR is and how it will have to be navigated by Cayman Funds trading derivatives both with European Union counterparties, and in certain circumstances, even when trading with non-European Union counterparties.
Ireland
21 Jan 2014
16
Side Letters
Prospective investors considering a hedge fund investment may request amendments to the fund’s offering terms as a pre-condition to their investment.
Ireland
26 Sep 2013
17
CIMA Consultation On Corporate Governance Statement Of Guidance For Mutual Funds
Following receipt of feedback on its January 2013 consultation on corporate governance for the financial services industry, the Cayman Islands Monetary Authority has proposed a Statement of Guidance on Corporate Governance specifically for Mutual Funds.
Ireland
17 Sep 2013
18
International Financial Products & Services Committee Newsletter
In accordance with Regulation No 1095/2010 of the European Parliament, the financial crisis of 2007 and 2008 exposed "shortcomings in financial supervision".
Ireland
18 Jul 2013
19
A Guide To AIFMD In Ireland
The European alternative investment funds industry is dealing with what is perhaps the most fundamental change in its history as it now comes to terms with the significant implications and potential opportunities offered by the EU Directive 2011/61/EU on Alternative Investment Fund Managers (the "Directive" or "AIFMD").
Ireland
14 Jun 2013
20
AIFMD: Implications For Non-EU Managers Of Cayman Funds
Directive 2011/61/EU on Alternative Investment Fund Managers comes into force on 22 July 2013, and aims to provide common requirements across all EU States for the management or sale of Alternative Investment Funds by Alternative Investment Fund Managers within the EU.
Ireland
29 Apr 2013
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