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Searching Content indexed under Directors and Officers by Maples Group ordered by Published Date Descending.
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1
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
2
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
3
Directors' Cut - Lessons From The Credit Crisis
With the dawn of the credit crisis now a decade behind us, Guy Major, Global Head of Fiduciary, sat down with some of the senior directors in the Maples Group's fiduciary services team ...
United States
25 Apr 2019
4
CBI Brexit Update On Location Requirement For Directors And Designated Persons
The Central Bank of Ireland has issued a Notice of Intention in relation to the location requirement for directors and designated persons of Irish UCITS management companies and AIFMs (the "Notice").
Ireland
12 Feb 2019
5
Compliance Deadline For Dubai Beneficial Ownership Regulations
In line with international efforts to bring greater transparency to the beneficial ownership of global corporations, in order to fight money laundering and terrorist financing, the Dubai International Financial Centre's ("DIFC") new Ultimate Beneficial Ownership Regulations recently came into force.
United Arab Emirates
5 Feb 2019
6
Corporate Legislative Update – Ireland – December 2018
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
Ireland
27 Dec 2018
7
Improvements To Central Bank Of Ireland Review Process For UCITS And RIAIFs
Earlier this year the Central Bank of Ireland (the "Central Bank") carried out an assessment of certain aspects of UCITS and RIAIF.
Ireland
12 Oct 2018
8
BVI Companies: Urgent Action Required To Avoid Potential Strike Off
As previously advised, all companies existing before 1 April 2016 (each an "Existing Company") were required to file particulars of their current directors with the Registrar of Corporate Affairs (the "Registrar").
Cayman Islands
28 Sep 2018
9
Banking Officer Responsibility
In the February edition of IFLR's International Briefings Finance Partner, John Breslin discusses individual responsibility and increased regulatory scrutiny of directors and senior managers where their employer breaches regulation.
Ireland
21 Feb 2018
10
True Sales Under Irish Law – Market Approach Confirmed
The Irish High Court has recently ruled on the test for determining whether the transfer of a debt is a "true sale" or is by way of a charge
Ireland
5 Jul 2017
11
BVI Regulatory Obligations And Filing Deadlines 2017
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...
British Virgin Islands
2 Jun 2017
12
The International Comparative Legal Guide To: Lending & Secured Finance 2017 (BVI)
The British Virgin Islands continues to be a jurisdiction of choice for corporate vehicles entering into secured finance transactions, and remains a markedly creditor-friendly jurisdiction.
British Virgin Islands
17 May 2017
13
Mergers & Acquisitions 2017: BVI
The primary sources of regulation of M&A in the British Virgin Islands are the Business Companies Act, 2004 (the "Companies Act") and common law.
British Virgin Islands
16 Mar 2017
14
A New Vehicle For The Cayman Trusts Industry: The Foundation Company
The Cayman Islands government published the Foundation Companies Bill, 2016 on 16 December 2016 (the "Bill")...
Cayman Islands
28 Feb 2017
15
The International Comparative Legal Guide To: Private Client 2017 (British Virgin Islands)
In your jurisdiction, what pre-entrpy estate and gift tax planning can be undertaken? There are no estate or gift taxes in the British Virgin Islands.
British Virgin Islands
4 Jan 2017
16
Companies Act 2014: Directors' Compliance Statements And Audit Committees
Section 225 of the Irish Companies Act 2014 (the "Act") introduced a new requirement to include a directors' compliance statement ("DCS") in the directors' report that accompanies the annual financial statements of companies that meet certain criteria.
Ireland
17 Oct 2016
17
Funds - Quarterly Update Q2 | April - June 2016
The latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
Ireland
11 Aug 2016
18
Register of Directors for BVI Companies: Maintenance and Filing Obligations
As previously advised, the BVI Business Companies Act (the "Act") has been amended to introduce a requirement for all British Virgin Islands ("BVI") companies to file a copy of their register of directors with the Registrar of Corporate Affairs of the BVI (the "Registrar") and to expand the information required to be maintained on the register for each director.
British Virgin Islands
23 May 2016
19
Irish SPVs And Directors' Compliance Statements: Much Ado About Nothing?
Section 225 of the Irish Companies Act 2014 introduces a new requirement to include a directors' compliance statement in the directors' report that accompanies a company's annual financial statements.
Ireland
23 Mar 2016
20
Amendments To BVI Business Companies Legislation Now In Effect
Further to our update of 15 December 20151, the BVI Business Companies Act 2004 and the BVI Business Companies Regulations 2012 have been amended by the BVI Business Companies (Amendment) Act 2015 and the BVI Business Companies (Amendment) Regulations 2015.
British Virgin Islands
15 Jan 2016
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