Mondaq Offshore: Finance and Banking
Maples and Calder
Further to the issue of the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations, 2017 (the "CbCR Regulations") on 15 December 2017 and our previous client update ...
Stuarts Walker Hersant Humphries
Initial Coin/Token Offerings ("ICOs") are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
Maples and Calder
A number of major developments impacted the Cayman Islands AML regime in December 2017, as the CFATF fourth round mutual evaluation of the Cayman Islands was being conducted.
DMS Governance Ltd
Lee R. Landrum, Managing Partner of TCP said, "Since our Firm's first institutional fund in 1999, we have invested approximately $19Bn in more than 500 companies.
Conyers Dill & Pearman
The Companies Law and the Limited Liability Companies Law of the Cayman Islands (Regime) requires certain Cayman Islands corporate entities (each a company) to maintain a beneficial ownership register (Register) at their relevant registered office, the information of which will be stored in encrypted form on a secure, stand-alone search platform established by the Minister of Financial Services of the Cayman Islands, as the competent authority (Competent Authority).
KPMG Luxembourg
Effective since August 2012, the European Market Infrastructure Regulation (EMIR) and its various technical standards, notably Commission Delegated Regulation (EU) 2016/2251 ...
Hassans
In recent months a number of organisations have issued notices and guidance to the potential participants of ICOs, explaining the inherent risks which these activities present.
GuernseyFinance
A Guernsey-based actuarial technology company has developed a global offering to help international asset managers to provide calculations required under the EU's new Packaged Retail and Insurance-based ...
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
Withers LLP
Both the Singapore and Hong Kong markets are keenly watching in anticipation the coming into play of dual class shares ('DCS') and the effect it will have on the growth of the stock market scene in Asia.
Pinsent Masons LLP
Technology companies, as well as existing financial institutions, are free to apply to own and operate 'virtual banks' in Hong Kong, a financial regulator in the city has said.
Dillon Eustace
From 31 March 2018, lenders, both regulated and unregulated, are obliged to collect and report information in relation to credit advanced to non-consumer borrowers ...
Ogier
In this Q&A, partner Daniel Richards explores market trends in TISE as an option for listed REITS.
KPMG Luxembourg
Since the 2007-2008 financial crisis, lending from banks in Europe has hugely reduced due to tightening regulations and to the higher capital ratios imposed on banks.
Arendt & Medernach
A significant number of so-called Part II UCIs may remain within the scope of the AIFMD depositary regime.
KPMG Luxembourg
IFRS 9 is here! Applicable since 1 January 2018, the new reporting standard seeks to ensure the solvency health of banks.
KPMG Luxembourg
On 31 January 2018, the High-Level Expert Group (HLEG) on Sustainable Finance, set up by the European Commission in December 2016, delivered its final report and recommendations.
Argentarius ETI Management Ltd
Investors' attention is brought to the fact that the Company has no objection to the above-indicated changes to the Securitization Bonds terms and conditions.
MJ Hudson
When deciding on the most favourable jurisdiction for the fund, there are a number of key considerations.
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Conyers Dill & Pearman
This annual review highlights Conyers Dill & Pearman's global corporate transactional legal work in 2017 across economic markets and industry sectors.
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Walkers
Welcome to our Listings Bulletin where we take an opportunity to reflect on the highlights of 2017 and to gaze into the 2018 crystal ball.
GuernseyFinance
Guernsey Finance expanded its reach across Asia with the opening of a Hong Kong office in 2016.
Ogier
As international clients from common law jurisdictions expand their businesses in a civil law jurisdiction such as Luxembourg, the question of the enforceability of the liquidated damages and penalty clause ...
KPMG Luxembourg
The Insurance Distribution Directive (IDD) is to insurance what MiFID is to investments. It repeals the directive on insurance mediation and regulates specific insurance-based investments, including inducements.
Jersey Finance Limited
On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). We are confident that Jersey's financial services industry will continue to be able to operate in both the UK and EU.
Reed Smith (Worldwide)
On February 9, 2018, the Hong Kong Securities and Futures Commission ("SFC") released a statement which, among other things, informs the marketplace that the SFC sent letters ...
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