Mondaq Offshore: Finance and Banking
Higgs & Johnson
The Automatic Exchange of Financial Account Information Act, 2016 ("Act") came into force in The Bahamas on 1st January, 2017.
Harneys
The BVI is recognised globally as a leading funds jurisdiction. It has built up this reputation over the course of many successful decades, based upon the essential building blocks of being tax neutral...
Harneys
The BVI is expected to undergo its fourth round of mutual evaluation by the Caribbean Financial Action Task Force (CFATF) in 2018 based on the Financial Action Task Force's (FATF) international standards on combating money laundering and the financing of terrorism and proliferation.
Collas Crill
Fund Vehicle: Cayman Exempted Limited Company with a Cayman Registered office. Usually a Cayman Registered Mutual Fund. The Fund's Board may include Cayman resident independent directors.
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
DMS Governance Ltd
The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...
Deloitte
As regulations multiply, the advanced accounting capabilities that enable strong, effective reporting are more critical than ever, but today's lean finance functions are contending with shortages...
Michael Chambers & Co
The Leasing Law (72(I)/2016) entered into force on 28 April 2016.
Carey Olsen
The registered fund regime offers a significantly faster approval process than that of authorised funds (other than QIFs): three days for RCIS Funds and one day for PIFs, relying in each case upon increased due diligence expectations on the part of the fund's administrator.
RSM Tax Advisory
As the governments of various jurisdictions around the world have each taken steps to enhance transparency in their own jurisdictions as well as to improve international tax cooperation...
Dillon Eustace
The status of a judgment mortgage as against an executed charge that was registered later in time in the Property Registration Authority has been clarified by Keane J. in Larianov Foundation v...
Ogier
From a structuring perspective, infrastructure funds are most frequently established as either a limited partnership or a limited company.
Mourant Ozannes
Dan Birtwistle talked through the key features of the new draft Jersey Private Fund guide. The guide describes the policy and requirements of what we think will be a very attractive, harmonised...
Mourant Ozannes
This briefing is a general introduction to the range of Jersey investment funds available.
Mourant Ozannes
Mourant Ozannes' leading investment funds team has established the first five new Jersey Private Funds since the new regime came into effect last month.
Walkers
This is a summary of the main requirements for the admission of equity and debt securities of investment funds to a primary listing on The International Stock Exchange Authority Limited (the "TISEA").
KPMG Luxembourg
Luxembourg's investment management industry has a new buzzword, a new obsession, a new battlefield: MiFID II.
Finance Malta
Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...
Juristconsult Chambers
The annual conference of the Mauritius Branch of the International Fiscal Association (IFA) is being held on Thursday and Friday.
Harneys
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
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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.
ISOLAS
In recent times the use of technology in the provision of financial services has become well established, with the likes of crowdfunding platforms and 'Peer-to-Peer' (P2P) lenders already considered fairly mainstream.
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.
Chryssafinis & Polyviou LLC
A successful application for the Cyprus Citizenship means that the applicant can enjoy all free movement benefits that apply to all European Union Citizens.
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
GuernseyFinance
The PIF can be either closed or open-ended and should contain no more than 50 legal or natural persons holding an economic interest in the fund
BLC Robert
The Act is all encompassing, catering for the incorporation of the LLP leading up to its winding up, with management and administration of the affairs of the LLP featuring prominently.
KPMG Luxembourg
The first "Belt and Road Summit" will be held in May 2017 in Beijing, China.
KPMG Luxembourg
One of the many burdens for the financial industry, in terms of processes, is the responsibility of collating tax information and communicating it to the tax authorities.
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