Mondaq Offshore: All Topics
Cayman Islands Government
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Campbells
In a Judgment delivered on 2 July 2019, the Grand Court dismissed the Plaintiff's application to amend his pleading and granted summary judgment in favour of DMS
Arendt & Medernach
Today on 12 July 2019, after one year of negotiations among the European co-legislators, the Directive with regard to cross-border distribution of collective investment funds
ELVINGER HOSS PRUSSEN, société anonyme
Both regulations will become applicable on 11 December 2019.
ELVINGER HOSS PRUSSEN, société anonyme
The new EU regulation and directive on cross-border distribution were published in the Official Journal of the European Union on 12 July 2019
ELVINGER HOSS PRUSSEN, société anonyme
Depending on certain procedural aspects of the legislative process, the new law should become applicable either in the course of July, or early August 2019.
ELVINGER HOSS PRUSSEN, société anonyme
As set out in our recent Newsflash "Less than three months left for RBO filing" on our website, by the end of August 2019
ELVINGER HOSS PRUSSEN, société anonyme
On 4 June 2019, ESMA published updated questions and answers on the application of the Alternative Investment Fund Managers Directive ("AIFMD ") and the Undertakings for the Collective Investment in Transferable Securities ("UCITS ") Directive.
ELVINGER HOSS PRUSSEN, société anonyme
The report on the CSSF's activities and on the development of Luxembourg's financial centre in 2018 has been released and is available on the CSSF website .
KPMG Luxembourg
In my last article, I provided an overview of the requirements for determining whether an entity is acting as a principal or an agent. I want now to look
ELVINGER HOSS PRUSSEN, société anonyme
EMIR Refit, i.e. Regulation (EU) 2019/834 which amends EMIR Regulation (EU) 648/2012 , became effective on 17 June 2019.
ELVINGER HOSS PRUSSEN, société anonyme
In the context of the dematerialisation of CSSF requests1, the CSSF requires all Luxembourg regulated investment funds , i.e. SIFs, Part II UCIs and SICARs
ELVINGER HOSS PRUSSEN, société anonyme
On 7 June 2019, a new regulation amending the Capital Requirement Regulation (EU) 575/2013 ("CRR") was published in the Official Journal of the European Union
ELVINGER HOSS PRUSSEN, société anonyme
On 11 July 2019 the Bill of Law 7349 , which implements the Securitisation Regulation1 , the EuVECA Regulation2 , the EuSEF Regulation3 , the ELTIF Regulation4
ELVINGER HOSS PRUSSEN, société anonyme
On 1 July 2019, the CSSF published Circular 19/721 which informs supervised entities, including but not limited to Part II UCIs1, SIFs2, SICARs3
Chetcuti Cauchi Advocates
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Finance Malta
Since joining the European Union in 2004 and especially over the past decade, Malta has successfully established itself as a popular fund domicile.
Finance Malta
The Ministry for Finance welcomes Fitch's outlook upgrade for Malta from ‘Stable' to ‘Positive' and its reaffirmation of the sovereign credit rating at A+.
Dixcart
Property in the UK can be owned by a company or by an individual and the method of ownership and the status of the company or individual involved will affect the tax treatment.
DLA Piper
The UAE is one of the most expensive regions in the World when it comes to the trade mark registration process.
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STA Law Firm
Personal Injury, a broad term, involves an injury that is sustained physically, emotionally or mentally by a person as a result of the negligent or intentional actions of another person,
Arendt & Medernach
Financial counterparties ("FCs") and non-financial counterparties ("NFCs") should now assess whether they are ready.
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
Ogier
Advocate Josephine Howe, a partner in Ogier's top-tier Jersey Private Wealth team, joined the firm in 2005 – in the past 14 years she has seen significant changes not just in legislation
DF Advocates
As reported in our article of the 11th of February 2019, the the Court of Appeal delivered a groundbreaking judgment on the 8th of February 2019.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Elias Neocleous & Co LLC
The awards ceremony was a tremendous success and was attended by some of the top law firms in Europe.
STA Law Firm
From the ancient times of the barter system, traces of debts can be found. This was when people exchanged goods and serviced for other goods and services. But now there comes an age when there
Dixcart
On 7 March 2019, the Home Secretary laid Statement of Changes to the UK Immigration Rules before Parliament, with many changes applying from 29 March 2019.
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