Mondaq Offshore: Finance and Banking
Stuarts Walker Hersant Humphries
Initial Coin/Token Offerings ("ICOs") are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
ELVINGER HOSS PRUSSEN, société anonyme
On 18 January 2018, the Commission de Surveillance du Secteur Financier ("CSSF") released CSSF Circular 18/676 in relation to the adoption of the EBA Guidelines ...
ELVINGER HOSS PRUSSEN, société anonyme
In the latest update of its Q&A on the application of the Benchmark Regulation , ESMA clarifies the concept of "use of a benchmark" by investment funds.
Hassans
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
Mamo TCV Advocates
On the 8 February 2018, the EU Commission issued two Notices to Stakeholders in connection with the withdrawal of the United Kingdom from the EU, titled "Withdrawal of the United Kingdom and EU rules in the Field of Banking and Payment Services" ...
GuernseyFinance
Competition among managers for capital in the alternative investment sector has never been greater.
ELVINGER HOSS PRUSSEN, société anonyme
On 19 December 2017, the European Banking Authority ("EBA") published an Opinion addressed to national competent authorities on the transition from the first payment service directive ...
ELVINGER HOSS PRUSSEN, société anonyme
On 20 December 2017, the Commission de Surveillance du Secteur Financier ("CSSF") released CSSF Circular 17/675 ("Circular") in relation to the adoption ...
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the new regulatory framework established by MiFID II, the Commission de Surveillance du Secteur financier ("CSSF") ...
ELVINGER HOSS PRUSSEN, société anonyme
On 22 December 2017, the Grand Ducal Regulation of 21 December 2017 relating to the fees to be levied by the CSSF ("Regulation") ...
ELVINGER HOSS PRUSSEN, société anonyme
The EBA published final Guidelines dated 8 November 2017 on the information to be provided for authorisation as payment and electronic money institutions and for registration as account information service providers.
ELVINGER HOSS PRUSSEN, société anonyme
In a Press Release dated 5 January 2018, the CSSF announced a change in their position relating to the eligibility criteria of open-ended non-UCITS, ETFs and other UCIs ("Target UCI") ...
ELVINGER HOSS PRUSSEN, société anonyme
On 22 December 2017, the Grand Ducal Regulation of 21 December 2017 relating to the fees to be levied by the CSSF which repeals the Grand Ducal Regulation of 28 October 2013 was published in the Mémorial A.
KPMG Luxembourg
On 16 January 2018, the Commission de Surveillance du Secteur Financier (CSSF) issued its updated AIFM application questionnaire.
Argentarius ETI Management Ltd
The following is Notice to investors issued by iStructure PCC PLC (the "Issuer") in respect of the below listed security (ETI units) issued by the Issuer:
Argentarius ETI Management Ltd
NOTICE IS HEREBY GIVEN to you as an investor in US Equity Long Short Market Neutral USD Asset Backed ETI having ISIN MT0000961343 that the Board of Directors has received notification from US Equity Long-Short Inc...
Finance Malta
While addressing an Investment Managers' Forum organised by the Malta Stock Exchange, in collaboration with Thomson Reuters, Minister for Finance Edward Scicluna stated that "the reason for the financial services...
Finance Malta
A new scholarship scheme specifically aimed at the financial service sector has been launched by the Ministry for Education and Employment.
Argentarius ETI Management Ltd
NOTICE IS HEREBY GIVEN to you as an investor in either or both of the above-mentioned exchange traded instruments (ETIs) which are currently in the process of liquidation.
Maples and Calder
The CLOser is the Maples group's industry newsletter for the global CLO market.
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Conyers Dill & Pearman
This annual review highlights Conyers Dill & Pearman's global corporate transactional legal work in 2017 across economic markets and industry sectors.
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Walkers
Welcome to our Listings Bulletin where we take an opportunity to reflect on the highlights of 2017 and to gaze into the 2018 crystal ball.
GuernseyFinance
Guernsey Finance expanded its reach across Asia with the opening of a Hong Kong office in 2016.
Ogier
As international clients from common law jurisdictions expand their businesses in a civil law jurisdiction such as Luxembourg, the question of the enforceability of the liquidated damages and penalty clause ...
KPMG Luxembourg
The Insurance Distribution Directive (IDD) is to insurance what MiFID is to investments. It repeals the directive on insurance mediation and regulates specific insurance-based investments, including inducements.
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Reed Smith (Worldwide)
On February 9, 2018, the Hong Kong Securities and Futures Commission ("SFC") released a statement which, among other things, informs the marketplace that the SFC sent letters ...
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