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Guernsey
Ogier
As we emerge into a post-pandemic world every industry will need to take stock, evaluating the changes that are here to stay and the adaptations we need to make to suit the new environment.
Ogier
The States of Guernsey has adopted regulations permitting foreign limited partnerships to migrate or continue into Guernsey using the statutory migration process set out in the Limited Partnerships...
Carey Olsen
An increasing number of wealthy individuals, entrepreneurs and financial services principals have chosen to move to Guernsey
GuernseyFinance
Guernsey, the specialist alternative funds jurisdiction, has introduced new regulations which will allow the migration of limited partnerships into the island.
Collas Crill
The 'Trust me' series from Collas Crill's Guernsey International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees...
Jersey
Ogier
The CSSF has published a list of frequently asked questions on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences ...
Carey Olsen
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (the 'Disclosure Law') was adopted by the Government of Jersey on 14 July and is currently awaiting approval...
Carey Olsen
The Bankruptcy (Netting, Contractual Subordination and Non-Petition Provisions) (Jersey) Law 2005 is a short piece of legislation of particular significance to financing transactions involving Jersey counterparties.
Ogier
A new professional payments guarantee law has been introduced in Luxembourg to provide professionals with a tool that grants a wider scope...
Walkers
An amendment to the Foundations (Jersey) Law 2009 is expected to come into force on 1 December this year.
Luxembourg
Ogier
The CSSF has published a list of FAQs on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance ...
Malta
DF Advocates
Last Friday, the 31st of July, marked the first day of trading for Shoreline Mall p.l.c. on the Malta Stock Exchange. This followed a highly successful bond issue in which €40,000,000 of bonds...
Camilleri Preziosi Advocates
On 15 July 2020 the Malta Financial Services Authority (the "MFSA") issued a circular addressed to all licenced entities regarding their obligations in relation to record keeping.
Camilleri Preziosi Advocates
On the 28th July 2020 the Malta Financial Services Authority ("MFSA") issued a circular in order to adopt the recommendation of the European Systemic Risk Board ("ESRB")
Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.
AXIS Fiduciary Ltd
Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne
AXIS Fiduciary Ltd
Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union
AXIS Fiduciary Ltd
Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
AXIS Fiduciary Ltd
Regulatory relief on filing and reporting obligations for licensees with financial year ended 30 June 2020 and Quarterly/Interim Financial Statements quarter ending 31 July 2020 to 30 September 2020
AXIS Fiduciary Ltd
We are thrilled to launch the first series of the "Axis Tutes" video. The Axis Tutes is an infographic video wherein we will share our expertise and offerings on key topics and the aim is to provide you with high-level technical content.
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