Searching Content indexed under Finance and Banking by Maples Group ordered by Published Date Descending.
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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
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
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
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
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
3 Sep 2019
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
23 Aug 2019
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"
20 Aug 2019
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.
13 Aug 2019
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").
12 Aug 2019
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
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.
2 Aug 2019
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.
29 Jul 2019
Tax Treatment Of Investment Funds In Ireland - IFA 2019 National Reports (Cahiers)
IFA is the only international non-governmental and non-sectoral organisation dealing with fiscal matters.
24 Jul 2019
Margin Loan Financing In Developing Markets
James Kinsley discusses the risks and solutions of margin loan financing in developing markets.
24 Jul 2019
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.
23 Jul 2019
Initial Public Offerings 2019: Cayman Islands
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Cayman Islands
23 Jul 2019
CSSF Mandatory Notifications July 2019
This month the Commission de Surveillance du Secteur Financier issued two press releases in relation to Brexit.
19 Jul 2019
Investment Limited Partnership Reform in Ireland
The Irish Government has published its draft Investment Limited Partnership Bill 2019. Ian Conlon and Jennifer Murphy examine the proposed amendments to the ILP regime in Ireland.
19 Jul 2019
'True Sales' In Receivables Financing
The Court of Appeal's decision in Bank of Ireland v Eteams (International) brings further important legal clarity for all forms of receivables finance transactions, as well as the ‘true sale' opinions given by lawyers in the context of such deals.
18 Jul 2019
Funds And Investment Management Update - Ireland And Luxembourg - Q2 2019
Welcome to the first of our extended Funds & Investment Management quarterly updates which considers recent legal, regulatory, tax and listing developments in both Ireland and Luxembourg.
15 Jul 2019
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