Mondaq Offshore: Finance and Banking
Conyers Dill & Pearman
Bermuda has long been established as one of the largest and most developed offshore jurisdictions for asset-backed securitisation transactions, most notably in the aircraft and aircraft engines sectors,
Maples and Calder
Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017, ...
Walkers
2017 has been the year for debut managers in the CLO space.
Cayman Finance
Jude Scott, CEO of Cayman Finance, issued the following statement about the new release of the twenty second edition of the Global Financial Centres Index (GFCI 22), which ranked the Cayman Islands once again as the 31st best financial centre in the world out of 108 total jurisdictions.
Harneys
Managers of Cayman Islands regulated funds who are reviewing whether to wind any funds down before the end of 2017 may want to act promptly to avoid or reduce the annual 2018 Cayman Islands Monetary Authority (CIMA)...
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει άμεση εξυπηρέτηση στους
Deloitte Cyprus
Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
PKF
PKF in its efforts to provide decent and fast banking to its international clientele has established a number of introduction agreements with number of foreign banks and with almost all banks operating in Cyprus.
Kinanis LLC
An alternative investment fund may be set up as a common fund, as fixed or variable capital Investment or limited partnership.
Pellerano & Herrera
One of the main features needed to achieve greater economic development in any country is the existence of a complete, efficient and transparent market.
Dillon Eustace
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
Dillon Eustace
Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Chevalier & Sciales
Luxembourg financial regulator CSSF has addressed issues raised by the introduction in January 2018 of the European Union's regulation on Packaged Retail and Insurance-based Investment Products and its requirement for such products to provide investors with a Key Information Document.
GVZH Advocates
In July of 2017, the European Securities and Markets Authority (‘ESMA') published the results of a peer-review conducted by an Assessment Group which considered National Competent Authorities'...
Finance Malta
Malta is experiencing continuous growth and achieving excellent results in financial services.
Maples and Calder
The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer / co-issuer and fiduciary services in the Cayman Islands, Delaware, Dublin, London and the Netherlands.
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Chevalier & Sciales
Luxembourg financial regulator CSSF has addressed issues raised by the introduction in January 2018 of the European Union's regulation on Packaged Retail and Insurance-based Investment Products and its requirement for such products to provide investors with a Key Information Document.
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.
Maples and Calder
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
K.P.S. Services Limited
Cyprus is reputable for its high quality banking and advanced financial services. In these days, there are endless options of credit, payment and financial institutions available in the market with regards to choosing the appropriate providers
Walkers
Initial token offerings (ITOs), also called initial coin offerings (ICOs), token launches or token generation events, are one of the latest trends in financial services.
Ernst & Young
Over reliance on sales/revenue targets in evaluating performance should be avoided.
Appleby
On 27 April 2017, the Criminal Finances Act 2017 received Royal Assent. It is expected to come into effect in September 2017, and will introduce the new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Cayman Finance
The Cayman Islands has been named the world's number one specialised financial centre in The Banker magazine's 2017 survey. This is the ninth consecutive year the Cayman Islands has maintained the top spot in the highly-regarded, global survey.
Ernst & Young
Regulators are keen to see banks demonstrate how they are effectively assessing, documenting and mitigating the AML risks of their customers.
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