LATEST ARTICLES
Cayman Islands
Maples Group
In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team...
Cayman Islands Government
Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators.
Cyprus
Harneys
The purpose of the above initiative is to assist physical persons and legal entities that are characterised as "retail clients" who suffered losses, as a result of resolution measures...
Guernsey
Carey Olsen
Registered funds are one of the three types of Guernsey funds.
Hong Kong
Mayer Brown
The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police [2024] HKCFA 8 – confirming...
Ireland
Dillon Eustace
On 8 January 2024, the European Securities and Markets Authority (ESMA) published an updated version of its manual on post-trade transparency (MiFID Post-Trade Transparency Manual)...
Luxembourg
Dechert
The CSSF has issued a new circular (Circular 24/856) aiming to protect investors in the event of certain errors and breaches.
CMS Luxembourg
In this 30-min webinar, our CMS experts: Aurélien Hollard and Benjamin Bada unravel the complexities of liquidity management applicable to investment funds.
Loyens & Loeff
We assisted Main Capital as their lead legal and tax counsel on the structuring and formation of Main Capital VIII and Main Foundation II, both set up as Dutch master funds.
CMS Luxembourg
On 29 March 2024, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) published its long-awaited Circular 24/856 (the Circular) on investor protection...
Malta
MK FINTECH PARTNERS LTD
Today, the European Union (EU) law framework regulating capital markets is not tailored to accommodate emerging technologies like DLT Market Infrastructure (DLT MI).
Papilio Services Limited
In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...
CSB Group
Recent amendments to Malta's Virtual Financial Assets (VFA) Act (Chapter 590, Laws of Malta), ratified by the Maltese Parliament...
Finance Malta
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply...
Mauritius
Appleby
Moneylending is a crucial credit device in the world of financial services which plays a significant role in supporting economic growth and development.
European Union
Dechert
ESMA has responded to the EU Commission's March 2024 proposed amendments to the ELTIF 2.0 RTS.
Dillon Eustace
Following a lengthy review process, a range of changes have been introduced with the objective of enhancing data transparency...
Worldwide
Loyens & Loeff
US fund managers usually rely on a Luxembourg investor facing "sleeve" to accommodate their fund-raising efforts in the EU.
Maples Group
Referring to our last Funds & Investment Management Update – Ireland and Luxembourg, the following Delegated and Implementing Regulations...
Ogier
In our latest Channel Islands funds update, we round up recent legal and regulatory developments in Jersey and Guernsey.
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