Mondaq Offshore: Finance and Banking
BeesMont Law Limited
Generally, under the Common Reporting Standard (CRS) investment managers and advisers are classified as ‘Investment Entities' and are ‘Reporting Financial Institutions' for CRS purposes.
Collas Crill
In the British Virgin Islands, investment funds are regulated by the BVI Financial Services Commission under the BVI Securities and Investment Business Act, 2010 and the Mutual Fund Regulations, 2010.
Maples and Calder
In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
Cayman Islands Government
During her first visit to London as Minister of Financial Services, the Hon. Tara Rivers discussed three key subjects – Brexit, beneficial ownership, and the EU screening process regarding...
Bedell Cristin
Jersey is one of the premier offshore jurisdictions for the establishment of investment funds and other investment structures.
Walkers
The purpose of this memorandum is to provide information on the process for listing payment in kind notes, also known as funding bonds, on The International Stock Exchange Authority Limited.
Bedell Cristin
The key advantages to listing on the Official List of The International Stock Exchange (TISE) as operated by The International Stock Exchange Authority Limited (TISEA) are.
Jersey Finance Limited
It's a well-worn joke to describe a statistician as someone who has his feet in the oven and his head in the fridge, and says that on average he's feeling normal.
KPMG Luxembourg
We have all read statements such as recent regulatory developments, along with disruptive innovation, will lead to a significant shift in customer behaviour, expectation, and experience.
KPMG Luxembourg
Over the last couple of decades, members of the financial industry have been optimising costs by outsourcing or offshoring part of their middle and back office operations to Asia or Eastern Europe.
Arendt & Medernach
The pieces of the puzzle are finally falling into place. The long-awaited level 3 and 4 measures have been published earlier this week, half a year before the PRIIPs KID becomes compulsory.
Finance Malta
Malta's launch of its Institutional Securitisations Market (ISM) later this year will put the country on a competitive footing in the sector with Luxembourg and Dublin, according to MPG.
KPMG
The Central Bank of the UAE (CBUAE) recently released Circular 52, regulations on capital adequacy. This is the CBUAE's response to Basel III definitions of capital and minimum capital requirements.
Afridi & Angell
The new Pledge Law of the UAE was enacted on 12 December 2016 as Federal Law No. 20 of 2016. The Pledge Law was published in the Federal Official Gazette on 15 December 2016...
Squire Patton Boggs
General duties of employees are spelled out in the Employment Regulation.
White & Case
In the 'conventional' finance space, asset-backed financings have proved a successful method of funding social and civil infrastructure.
Grant Thornton
Internal assurance arrangements are clearly the most prevalent governance model currently in place.
Grant Thornton
Today, Islamic finance is widely accepted as a global USD 2 trillion industry offering banking, insurance and asset management services in over 75 countries around both the Islamic and non-Islamic world.
Grant Thornton
The variation of petrol prices also would not just affect the Islamic banking industry specifically, but have a systemic effect on the entire banking field.
Crowe Horwath
This is one of the common concern that the users of the financial statements express on the extent of disclosures in the financial statements.
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Sedgwick Chudleigh
Nearly half of the market capitalization of the Hong Kong Stock Exchange is represented by companies incorporated in either Bermuda or the Cayman Islands.
Invest Turks And Caicos
The Turks and Caicos ('TCI') has signaled its commitment to building a stronger International Finance Sector with significant investment in new legislation.
GuernseyFinance
The deal was finalised on 5 June and is subject to regulatory approvals, following which HFSG will be rebranded under the Estera name.
GuernseyFinance
JTC Fund Services administers $60bn of fund assets and has a proven track record in administering both closed-ended and open-ended funds.
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