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Bahamas
Lennox Paton
FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital
Bermuda
Conyers
Kawaley法官针对Airstream Investment Ltd(下称"该公司",一家根据开曼群岛法律注册成立的豁免公司)颁布了清盘令。康德明代表I-Tiger Global Investment Management Limited(下称"呈请人")获得ʼn
British Virgin Islands
Harneys
An industry to which most have been largely oblivious for decades, now sits perched in prime position to rival and potentially poised to overtake mainstream lending.
Cayman Islands
Conyers
This publication has been prepared for the assistance of those who are considering the formation of limited liability partnerships in the Cayman Islands pursuant to the terms of The Limited Liability Partnership Act, 2017 (as amended).
Maples Group
(a) Companies and co-operative societies will continue to be allowed to hold general and creditor meetings virtually until at least 31 December 2024.
Cayman Finance
NCB (Cayman) Limited has reaffirmed its CariA rating on the regional scale, a reflection of the company's solid financial foundation and positive performance within the thriving economic landscape of the Cayman Islands.
Cyprus
Phoebus, Christos Clerides & Associates LLC (Clerides Legal)
In the recent judgment of the new Cyprus Court of Appeal dated 09/02/2024, Regarding the Petition of Evelyn Bates v. Regarding the Company M. Moniatis & Sons Ltd, Civil Appeal no. 145/2018, 9/2/2024 the following were decided:
Giorgos Landas
Επιβολή και Είσπραξη τέλους 0,4% σύμφωνα με τον, περί του Κεντρικού Φορέα Ισότιμης Κατανομής Βαρών (Κ
GRATA International
Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019...
KPMG in Cyprus
Στο BBB+, από BBB, αναβάθμισε την μακροπρόθεσμη αξιολόγηση της Κυπριακής Δημοκρατίας ο γερμανικός οίκ_
Hong Kong
Mayer Brown
Insolvency litigation witnessed intriguing developments across multiple aspects in Hong Kong in 2023, ranging from the court's updated Practice Direction on Bankruptcy and Winding-Up Proceedings...
Appleby
On 30 June 2023, HKEx published the conclusions of the consultation on expanding the paperless listing regime and certain rule amendments...
Luxembourg
CMS Luxembourg
We are delighted to share with you a carefully prepared report by our Capital Markets experts. This thorough document offers a detailed summary of significant highlights in respect...
Malta
Fenech & Fenech Advocates
Almost four years down the line, practitioners cannot help but question exactly why the Regulations are still in force now that most...
Finance Malta
Bank of Valletta today announced that, following a strategic review of its book of non-performing loans, it has sold a portfolio of non-performing loans (the "Portfolio")...
United Arab Emirates
Walkers
With 2023 now firmly behind us, Walkers' Dubai based capital markets team discuss the year's key transactions and the upcoming trend expectations for 2024.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Article 409 of the Commercial Transactions Law defines a bank loan as a contractual arrangement where the bank distributes funds to the debtor under agreed conditions.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the UAE, the regulation of charging interest for borrowed money is governed by Federal Decree-Law No. 31/2021, also known as the Crimes and Penalties Law.
European Union
Bergt & Partner AG
The EU Markets in Financial Instruments Directive II (MiFID II) plays a crucial role in defining financial instruments within the scope of banking and financial services.
Appleby
An interesting and topical cryptocurrency decision was handed down in the Singapore High Court last month.
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