Searching Content indexed under Offshore Financial Centres by Dillon Eustace ordered by Published Date Descending.
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Cayman Local Substance (BEPS) Requirements, Draft Legislation Published
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Cayman Islands
18 Dec 2018
Money Market Funds Regulation ("MMF Regulation") Update
On the 28 September 2018, ESMA published a Consultation Paper setting out draft guidelines on stress test scenarios under the MMF Regulation, which applies to all new and existing money market funds ("MMFs").
10 Oct 2018
Central Bank Issues Pre-Christmas And Year-End Application Deadlines
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
21 Sep 2018
Money Market Funds Regulation ("MMF Regulation") Update - August 2018
On 10 April 2018 the European Commission adopted a Regulation (the "Delegated Regulation") amending and supplementing the MMF Regulation.
European Union
7 Aug 2018
Alternative Investment Funds 2018 Guide
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
2 Aug 2018
Investment Firms Quarterly Legal And Regulatory Update - 1 April To 30 June 2018
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
19 Jul 2018
Central Bank Markets Update July 2018
As part of a markets update which was issued yesterday, the Central Bank has published a revised edition of its UCITS Q&A ("Q&A") and has also published a Notice relating to its Fund Management Company Guidance, commonly referred to as CP86.
19 Jul 2018
Insurance Quarterly Legal And Regulatory Update 1 April - 30 June 2018
On 4 April 2018, the Central Bank of Ireland (the "Central Bank") published Guidance on the Approval and Supervision of Special Purpose Vehicles ("SPVs") under Solvency II (the "Guidance").
18 Jul 2018
Funds Quarterly Legal And Regulatory Update 1 April 2018 – 30 June 2018
On 24 May 2018, the Central Bank published the revised UCITS checklist which provides the application forms to be completed where a UCITS seeks to submit their application for authorisation through Orion.
13 Jul 2018
Peer To Peer (P2P) Lending – Withholding Tax Obligations – Borrowers (And Lenders) Beware
Section 246 of the Taxes Consolidation Act, 1997 requires the deduction of income tax at the standard rate from annual (yearly) interest paid by (i) companies ...
21 May 2018
Central Credit Register - Update (May 2018)
In our February briefing, we considered the Credit Report Act 2013 (the "Act") and in particular the commencement of Phase Two credit reporting by lenders.
4 May 2018
Recent Cases On Enforcement Of Security Of Interest To Owners And Prospective Purchasers Of Irish NPL Portfolios
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
26 Apr 2018
European Commission Proposals To Tackle Non-Performing Loans
Last month, the European Commission (the "Commission") presented its Second Progress Report on the Action Plan to address non-performing loans ("NPLs") in Europe (the "Second Progress Report").
European Union
25 Apr 2018
Investment Firms Quarterly Legal And Regulatory Update 1 January - 31 March 2018
Central Bank publishes a second edition of the Central Bank Investment Firm Regulations
23 Apr 2018
Loan Sales In Ireland – Proposed Regulatory Changes
On foot of increased pressure being placed on Irish banks by the European Central Bank (the "ECB") to deleverage their balance sheets, a number of Irish financial institutions...
27 Mar 2018
Proposed Changes To EU Cross- Border Fund Distribution Rules
The European Commission has identified regulatory barriers as a significant disincentive to EU cross-border distribution.
20 Mar 2018
Central Bank Communication: ESMA's Opinions On Brexit
As readers will be aware, in July of last year ESMA issued three sectoral specific opinions in the areas of Investment Firms, Secondary Markets and Investment Management (the "Opinions").
19 Mar 2018
Thematic Inspection Of Performance Fees Announced By The Central Bank
The Central Bank has been in contact with Irish fund industry members to inform them of a planned thematic inspection which will be the first to be undertaken by the recently established Securities...
15 Mar 2018
Base Erosion And Profit Shifting Regulations In The Cayman Islands Action 13: Country By Country Reporting For Cayman Funds
These reports will be shared with other jurisdictions participating in the automatic exchange of country by country reports in line with OECD recommendations.
Cayman Islands
13 Feb 2018
The Cayman Islands Monetary Authority – Quarterly Statistics (Year End, 2017), Investment Funds
The Cayman Islands Monetary Authority (CIMA) has now published statistics for the numbers of private investment funds registered with them across various categories and in aggregate as at the end of 2017.
Cayman Islands
1 Feb 2018
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