Searching Content indexed under Finance and Banking by Conyers ordered by Published Date Descending.
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CLOs: Ongoing Battle With Regulatory Scrutiny
As the CLO market continues to thrive this year in both the EU and US lawmakers and regulators continue to express concern over systemic risk within CLOs.
Cayman Islands
23 Sep 2019
Redemptions From Fraudulent Investment Funds
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
British Virgin Islands
20 Sep 2019
Aviation Financing & Leasing
There are no taxes or duties payable as a consequence of the execution of an aircraft or engine sale agreement (including for the sale of an ownership interest in an entity) where the asset is either located physically ...
British Virgin Islands
20 Sep 2019
Aviation Financing & Leasing – Bermuda
No taxes or duties are payable in Bermuda as a consequence of the execution of an aircraft or engine sale agreement, unless the agreement is physically executed in Bermuda and one of the parties is a local Bermuda company, ...
20 Sep 2019
British Virgin Islands – Law And Practice
There are no restrictions on foreign lenders financing an aircraft locally, nor on borrowers using the loan proceeds.
British Virgin Islands
23 Aug 2019
Bermuda Public Companies Update – July 2019
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
19 Jul 2019
Tradition And Innovation Through Bermuda Aviation ABS Transactions
Until 2018, ABS transactions in the aviation sector followed a largely similar structure.
11 Jul 2019
The New Cayman Regulatory Landscape – What Questions Should a Lender Ask?
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Cayman Islands
20 Jun 2019
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
Bermuda Securitisation Bulletin June 2019
This bulletin features a recap of recent securitisation transactions involving Bermuda companies, as well as describing other market developments which we hope will be of interest to our legal colleagues, clients and Bermuda market followers.
4 Jun 2019
Introducing The Cayman Islands Legal Practitioners Association: A Modern Association For A Modern Legal Profession
In October 2018, the two legal professional associations in the Cayman Islands, the Cayman Islands Law Society and the Caymanian Bar Association, merged to form the Cayman Islands Legal Practitioners Association (CILPA).
Cayman Islands
29 May 2019
Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
Economic Substance – What Does It Mean For International Financial Centres?
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
13 Feb 2019
Tracey Spevack To Head Conyers Corporate Services
Mrs Spevack will be responsible for providing leadership, direction and management and overseeing the day-to-day operations of the business.
12 Feb 2019
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
Bermuda Public Companies Update – January 2019
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
1 Feb 2019
Changes To The Investment Funds Act 2006
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
25 Jan 2019
Bermuda's Economic Substance Legislation
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
22 Jan 2019
Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Cayman Islands
19 Dec 2018
Bermuda Allows Cannabis Investment Funds
Open-ended funds usually fall under BMA oversight and authorization.
18 Dec 2018
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