Bermuda
Appleby
Cornelius Vanderbilt died in 1877 with legendary wealth, which his son quickly doubled, becoming the richest man on earth — yet, within a generation...
Brazil
Koury Lopes Advogados
Dos dias 15 de fevereiro a 5 de abril, as 18h, o Banco Central receberá as declarações de Capitais Brasileiros no Exterior.
Canada
O'Sullivan Estate Lawyers LLP
What is the duty to account? This refers to the obligation of persons acting in a fiduciary capacity, such as a trustee, executor or attorney or guardian for property,
Siskinds LLP
Court-appointed guardians of property and persons acting pursuant to a continuing power of attorney for property (commonly referred to as "attorneys for property")...
China
AnJie Broad Law Firm
在去年年初召开的全国法院金融审判工作会议上,刘贵祥法官提到了在用好民法一般性制度工具倾斜保护金融消费者和中小投资者的同时,还#
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Eurofast
Despite the ongoing fluctuations in the global economic environment, Trusts continue to be extensively employed by many Administrative Service providers worldwide.
Guernsey
Dixcart Group Limited
Renewable energy is an industry that is definitely here for the long-term. Everyone is aware of the drastic need to move to alternative sources of energy and the positive...
Hong Kong
Conyers
Just when trustees are feeling safe to go back into the water after the Hong Kong Court of Final Appeal spoke in Zhang Hong Li v. DBS Bank ..
India
S.S. Rana & Co. Advocates
Mutual funds play a crucial role in the Indian financial market, attracting investments from various individuals and institutions. In the dynamic landscape
Lakshmikumaran & Sridharan
The Karnataka High Court has set aside the CESTAT Order which had held that a Venture Capital Fund (VCF) set up as a Trust is a ‘distinct entity' separate...
Ireland
Arthur Cox
Earlier this year, revisions to the European Long-Term Investment Fund ("ELTIF") framework via Regulation 2023/606/EU (the "ELTIF Regulation")...
Arthur Cox
Earlier today, the Central Bank of Ireland (the "Central Bank") published its Regulatory & Supervisory Outlook Report 2024 (the "Report") and accompanying Letter to the Minister for Finance.
Walkers
Regulation around ESG investment in Ireland is evolving rapidly with developments from the Central Bank of Ireland, European Commission and ESMA...
Arthur Cox
On 4 December 2023, the European Supervisory Authorities ("ESAs") published their "Final Report on draft RTS on the review of PAI and financial product disclosures in the SFDR Delegated Regulation"...
Dillon Eustace
Following recent industry engagement, the Central Bank of Ireland (Central Bank) has confirmed to industry that its finalised rulebook, which will provide for the establishment of Irish...
Walkers
On 10 November, the Council of the EU published the final compromise text of the political agreement on a proposed directive amending the Alternative...
Italy
IPG Lex&Tax
IPG Lex&Tax, con un team guidato da Cristiano Lenti (Founding Partner) e Roberto Munk (Partner), ha
assistito la start-up tecnologica TAU ACT GmbH ("Tau")...
Arnone & Sicomo
Le Societa SGR ovvero le società di gestione del risparmio sono autorizzate a intraprendere:
Anderson Mori & Tomotsune
Financial assets held by Japanese households have been increasing steadily for years, now reaching over JPY2,000 trillion.