Mondaq Offshore: Finance and Banking > Financial Services
Conyers Dill & Pearman
While local schools, some businesses and many professionals have been on a lengthy summer hiatus, the same cannot be said for the local judiciary.
Elias Neocleous & Co LLC
In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both...
Deloitte Cyprus
Global bank structures are changing, and regulators want continuous assurance that banks are well run.
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.
GuernseyFinance
Savernake Capital is a fund management company where trading is done systematically by computers rather than humans.
GuernseyFinance
Guernsey's funds industry has enjoyed a positive and diverse year, according to the latest edition of the Guernsey Fund Report.
GuernseyFinance
Saffery Champness Senior Trust Manager Greta Pender reflects on the rise of art as an asset class in the trusts world.
GuernseyFinance
Incumbents and start-ups working together in harmony is the key to achieving the best possible innovation in the insurance sector, delegates heard at the latest Guernsey Insurance Forum.
GuernseyFinance
Carey Group Managing Director Jim Gilligan shares his views in the Guernsey Press' Q3 Business Review about how the island's strengths are becoming apparent within the global private wealth...
GuernseyFinance
Mistake A happened because proper procedures were not in place to stop it and because nobody was overseeing things.
GuernseyFinance
Mourant Ozannes Partner John Rochester considers the popularity of initial coin offerings (ICOs) and their future in the face of increased global regulatory attention.
Baker & McKenzie
Under the new Apology Ordinance, the evidence of an apology is not admissible in any judicial, arbitral, administrative, disciplinary and regulatory proceedings for determining fault or liability.
Dillon Eustace
On October 26, 2017, following consultation with European authorities, and in response to concerns that investors could lose access to valuable research, the U.S. Securities and Exchange Commission...
Ogier
The Jersey Financial Services Commission's (the Commission) consultation paper on amendments to the Codes of Practice, which was published in July 2017...
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
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...
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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 ฃ7.5 bn.
GuernseyFinance
Losses from cybercrime are only likely to increase because of far-reaching global connectivity, warns cyber risk expert James Trainor.
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
In our last article we talked about possible communication solutions for fund manufacturers and distributors.
GuernseyFinance
Mourant Ozannes Partner John Rochester considers the popularity of initial coin offerings (ICOs) and their future in the face of increased global regulatory attention.
Ogier
The Jersey Financial Services Commission's (the Commission) consultation paper on amendments to the Codes of Practice, which was published in July 2017...
STA Law Firm
The Abu Dhabi Global Markets (ADGM) issued the Guidelines concerning the use of Initial Coin or Token Offerings (the ICO Guidelines) on 9 October 2017 to regulate fund-raising through coin or...
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