Mondaq Offshore: Finance and Banking > Financial Services
Conyers Dill & Pearman
This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
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.
A.G. Erotocritou LLC
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
Ogier
The purpose of this briefing is to highlight the principal requirements and key issues to be considered when considering the listing of debt securities on The International Stock Exchange (TISE or the Exchange).
ISOLAS
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
GuernseyFinance
Guernsey Finance expanded its reach across Asia with the opening of a Hong Kong office in 2016.
GuernseyFinance
The law firm also advised on Inflexion's closing of its first Partnership Capital Fund at £400 million in October 2014.
GuernseyFinance
Solidum Re Director Cedric Edmonds said the trade was created, executed and confirmed on the ILSBlockchain in a matter of minutes.
GuernseyFinance
Some firms have grown quickly and/or been acquisitive in recent years.
GuernseyFinance
It's at the fund level where the global prize could be more immediate.
GuernseyFinance
Beijing Airport Captive Management Consulting (BACM) has established a joint venture with the Guernsey-based independent insurance manager Alternative Risk Management (ARM).
Mayer Brown JSM
On 12 December 2017, the Securities and Futures Commission (SFC) issued a Guidance Note on Co-operation (the "Note") highlighting the benefits of co-operating in its investigation and enforcement proceedings.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Dillon Eustace
As readers will be aware from previous briefings, in March of last year the Central Bank published the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms)...
Dillon Eustace
In recent years the size of the administrative fines imposed by the Central Bank of Ireland (CBI) in enforcement cases has significantly increased.
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.
ELVINGER HOSS PRUSSEN
On 5 January 2018 the CSSF announced in a press release that they are rescinding their standing position in relation to the assessment of the eligibility criteria of non-UCITS open-ended ETFs and other UCIs ...
KPMG Luxembourg
In its September 2017 update, the IFRS Interpretations Committee (IFRIC) published its view on when to classify particular investments as equity under IFRS 9.
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
KPMG Malta
"Under the Microscope" provides an insightful analysis of the performance of Maltese licensed banks, over 2016/2017, and includes financial assessments and insights directly from our leading local experts.
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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.
BSA Ahmad Bin Hezeem & Associates LLP
As use of blockchain technology increases in the UAE, Nadim Bardawil of BSA Ahmad Bin Hezeem & Associates LLP looks at how it is being used in the Emirates and the legal questions it is raising.
Carey Olsen
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
ELVINGER HOSS PRUSSEN
As a reminder, on 1 January 2018, persons and entities advising on or selling a PRIIP (not benefiting from the grandfathering period like UCITS funds or AIFs ...
Walkers
With the deadline of 3 January 2018 fast approaching for counterparties to commence exchanging variation margin for physically-settled FX forward transactions...
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
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.
KPMG Luxembourg
In April 2014, the final text of the revised Markets in Financial Instruments Directive (MiFID II) was adopted.
Ogier
The purpose of this briefing is to highlight the principal requirements and key issues to be considered when considering the listing of debt securities on The International Stock Exchange (TISE or the Exchange).
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