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Bahamas
Bahamas Financial Services Board
The Ministry of Financial Services, Trade & Industry and Immigration hosted a successful and engaging virtual symposium on 20th May, 2020 under the theme...
Cayman Islands
Maples Group
Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual...
Walkers
The Cayman Islands Monetary Authority ("CIMA") has recently introduced rules for Cayman Islands regulated mutual funds and registered private funds.
Walkers
The sponsors and operators of Cayman Islands mutual funds which benefited from the "15 investor exemption" under the Mutual Funds Law (as amended) (the "Mutual Funds Law")
Cyprus
Harris Kyriakides
On 05/06/2020, the Parliament adopted the amendment of the Finance Leasing Law of 2016 (72(I)/2016) (the "Law") with 29 votes in favor, 14 against and 2 abstentions.
Oxford Management
Cyprus AIF Regime: In July 2018 the Republic of Cyprus replaced the original Alternative Investment Fund (AIF) Law of 2014 and introduced a more modern and improved regime for AIFs.
European Union
Camilleri Preziosi Advocates
The term ‘green loan' has become increasingly omnipresent in economic and market discourse. What is a ‘green loan' and what distinguishes it from your typical ‘loan'?
GVZH Advocates
The UN General Assembly declared the 27 June the Micro-, Small and Medium-sized Enterprises Day, recognizing the importance of these enterprises and their contribution to sustainable development.
Dillon Eustace
The High Level Forum (the "HLF") set up by the European Commission has earlier this month published a report on the creation of a true single EU capital market (the "Report").
Gibraltar
ISOLAS
Much about the way business is done has changed since the budget a few months ago, and it would be easy to overlook the structural changes announced.
Guernsey
Ogier
This table provides a practical comparison between two of Guernsey's most flexible regulated fund products - the registered collective investment scheme and the Private Investment Fund (PIF).
Ogier
Guernsey is the first place in the British Isles to have been declared COVID-19 free and, as of this weekend, has lifted its internal restrictions on everyday life.
Jersey
Appleby
Jersey has developed into one of the world's leading financial centres, offering investors and promotors in the private funds sector a well regarded and regulated jurisdiction, operating within...
Ogier
Another milestone on the EU's path to achieving the goal of a climate neutral union was reached on 18 June 2020, as the EU Parliament adopted new legislation on sustainable investments...
Intertrust
A draft Bill establishing a new central register of beneficial owners, controllers and significant persons has been tabled by the Government of Jersey.
Carey Olsen
Jersey will shortly introduce a welcome and straightforward statutory regime to allow non-Jersey limited partnerships to continue (ie migrate) into Jersey. This is likely to be attractive...
Ogier
It will shortly be possible to migrate (continue) foreign limited partnerships into Jersey using the statutory migration process set out in new regulations, the Limited Partnerships (Continuance)
Malta
Malta Sotheby's International Realty
The Ministry of Finance has announced that as stated in the Budget, the first time property-buyers scheme will be extended until the end of June. Beneath this scheme,...
CSB Group
In light of the benefits that the Investment Migration programmes bring, which are vast and widely known within the industry, it is clear to see the reasons why a revised MIIP are underway.
Fichte & Co
From July 1 2020, the date of entry into force of the new DIFC Data Protection Law, the financial center will enhance their already existing standalone data protection regime
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