Mondaq Offshore: Finance and Banking
Maples and Calder
Maples and Calder advised Aergo Capital ("Aergo") and its issuer vehicles, METAL 2017-1 Limited (the "Cayman Issuer") and METAL 2017-1 LLC (the "US Issuer" and together with the Cayman Issuer the "Issuers")...
Walkers
Historically, CLOs have been predominantly collateralized by Broadly Syndicated Loans (BSLs). As of late, however, there has been a marked uptick in middle market CLOs. Walkers' CLO group...
Intertrust
Over three-quarters (78%) of private equity investors expect General Partners (GPs) to increase their focus on managing Environmental, Social & Governance (ESG) considerations in their portfolios over the next two years, according to a new study by Intertrust, a leading global provider of high-value fund, trust and corporate services.
Harneys
This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.
Deloitte Cyprus
Global bank structures are changing, and regulators want continuous assurance that banks are well run.
A.G. Erotocritou LLC
The revised EU Markets in Financial Instruments Directive, 2014/65/EU (MiFID II), within the context of the associated legislative provisions of the EU Markets in Financial Instruments Regulation No. 600/2014 (MiFIR)...
Maples and Calder
Article 11 of EMIR requires in scope entities (including UCITS and AIFs) entering into non-centrally cleared OTC derivative contracts to put in place procedures and arrangements to measure, monitor and mitigate associated operational and counterparty credit risks.
Harneys
Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).
Deloitte Cyprus
At the end of September, the European Commission recommended a package of proposals to amend the regulations establishing the ESAs and the ESRB, along with associated changes to the Solvency II and MiFID II Directives.
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently published two consultation papers proposing changes to:
Jersey Finance Limited
Today marks 500 days until the Brexit deadline and the continued slog to broker a deal remains a point of concern for those working in and with the UK's finance sector.
Arendt & Medernach
Regulation (EU) 2017/1991 amending regulations (EU) No 345/2013 on European Venture Capital Funds (EuVECAs) and (EU) No 346/2013 on European Social Entrepreneurship Funds...
KPMG Luxembourg
The CSSF would like to particularly draw the attention of supervised entities to the use of benchmarks.
KPMG Luxembourg
On 13 October 2017, the Commission de Surveillance du Secteur Financier (the "CSSF") issued Circular 17/671 specifying CSSF Regulation 16-07 on out-of-court resolution of complaints (the "Circular 17/671").
KPMG Luxembourg
On 13 October, the CSSF published Circular 17/670 on the assessment of knowledge and competence in the framework of the MiFID II Directive
Chevalier & Sciales
The below table shows at a glance the most important features of the Luxembourg investment vehicles.
Argentarius ETI Management Ltd
The following is corporate news issued by Commonwealth Securitisation PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
BLC Robert
Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
STA Law Firm
The enactment of UAE Federal Law Number 20 of 2016 Concerning Mortgaging of Movable Properties as Security for Debts (the New Law) is a milestone towards the UAE government's initiative...
Walkers
In the last twelve months, both Jersey and Guernsey have launched new "private fund" regimes, which are designed to enhance speed to market and to offer an alternative to the more regulated products...
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GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
Conyers Dill & Pearman
The Cayman Islands has recently seen the passing of a number of laws to improve the Island's regulatory framework in support of the international financial system's integrity.
GuernseyFinance
APS was closed to new members on 31 March 1984. As at 31 March 2015 APS had 27,268 members and dependant pensioners, and net assets of £7.5 bn.
Ogier
Flexible private/intermediate portfolio holding or investment vehicles
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently published two consultation papers proposing changes to:
GuernseyFinance
Losses from cybercrime are only likely to increase because of far-reaching global connectivity, warns cyber risk expert James Trainor.
STA Law Firm
What are the key difference in the legislation in the UAE and other key international jurisdiction?
BLC Robert
Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
GuernseyFinance
Guernsey has been named the best non-EU domicile at the European & UK Captive Awards.
KPMG Luxembourg
Unlocking The Value Of Distributed Ledger Technology (Blockchain) In Real Estate My last article discussed how distributed ledger technology (DLT)...
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