Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
With the Bahamian financial sector undergoing a period of intense disruption, in both the common and the business sense of the word, The Bahamas must continue to build its industry up to a place where the innovation ...
Kennedys Law LLP
On 23 April 2018, judgment was handed down by the Privy Council in the long running dispute of Investec Trust (Guernsey) Limited and another v Glenalla and others.
Did you know that every seven minutes a regulatory update is issued somewhere in the world? In the time it will take you to read this article the regulatory landscape will have changed, probably only slightly, ...
We're pleased that our Emerging Fund Manager Guide has been shortlisted for ‘European Marketing Campaign of the Year' and our Changing Tides: Global Private Debt Market report has been shortlisted for ‘European Thought Leadership of the Year'.
Elias Neocleous & Co LLC
For each Undertaking of Collective Investment, the amount of total assets under management which is invested in Cyprus, the total net asset value and the amount of total assets.
In IFC Review's Summer/Autumn Economic Report, Guernsey Finance Chief Executive Dominic Wheatley discusses green finance, why it is a priority for Guernsey and why the island can be a leader in the green space.
In eprivateclient's 2018 Guernsey report ‘Building on Trust', James Crawford of NWH Global explains why clients should choose to structure foundations in Guernsey over other jurisdictions.
BDO (Guernsey) Director Steve Desmond explains that structuring through Guernsey works for a range of investment vehicles, which can be attractive for Asian business.
In IFC Review's Summer/Autumn Economic Report, Lord Howard Flight, Commissioner of the Guernsey Financial Services Commission, discusses issues arising from public beneficial ownership registers.
Merger and acquisition activity in offshore jurisdictions in 2018 is racing ahead of the previous, according to new research from law firm Appleby.
Dillon Eustace
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has issued revised guidance (the "Guidance") on the use of financial indices by UCITS. A copy of the Guidance can be found here.
Whilst by no means the sole definition, a very useful one is provided by the Family Office Council, a membership group for single family offices, which defines a single family office...
Jersey Finance Limited
Latest figures on the size of the finance industry in Jersey show banking deposits are rising and the value of the funds industry is at a record high.
Arendt & Medernach
ISDA, the International Swaps and Derivatives Association, is planning to amend certain "floating rate options" in the 2006 ISDA Definitions.
KPMG Luxembourg
August 2018 has seen the Commission de Surveillance du Secteur Financier (CSSF) publishing a new questionnaire regarding compliance with the European Market Infrastructure Regulation (EMIR).
KPMG Luxembourg
A number of disruptive changes are currently affecting the fund industry, not least of which is the rise of sustainable finance.
STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
Mayer Brown
It is a truth universally acknowledged that banks in Asian emerging markets are in need of capital
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From hedge funds to private equity to ILS to family offices—experts in asset management debated the shape of the landscape of this sector on Bermuda in a roundtable.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Guernsey's core funds messages have been given a global boost with the publication of a new report on Guernsey Fund Services, produced with Global Fund Media.
Bermuda has a long-standing reputation for conservative and effective supervision and regulation in the financial services sector and currently operates one of the largest (re)insurance markets in the world.
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
It is a trend that has steadily gathered momentum over the last five years and one that shows no sign of abating: namely that the big US hedge ...
KPMG Luxembourg
So goes the motto of good business. For a century or more, entrepreneurs, shopkeepers, and global corporate heads alike have been guided by this principle, but perhaps it needs to be slightly updated.
Smart technologies will result in substantial cost savings to cities and their residents. However, finding the initial funds needed to pay for upgrades ...
Jersey Finance Limited
Jersey Finance is proud to launch its latest private wealth thought-leadership report, Flourishing Futures: Making Succession a Success
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