Mondaq Offshore: Finance and Banking > Financial Services
Conyers Dill & Pearman
Since our Cayman Islands Beneficial Ownership Regime Alert in May 2017, the Cayman Islands Government has amended the beneficial ownership regime under the Companies (Amendment) (No. 2) Law, 2017 ...
BLP Legal
pasado 26 de septiembre, fue publicado en International Financial Law Review (IFLR) un artículo titulado Costa Rica: Corporate governance overhaul escrito por Neftalí Garro, socio de BLP expert...
Deloitte Cyprus
We are pleased to welcome you to BUCF's Non-Financial Risk (NFR) Insights series. The series serves as a continuation of our original Point of View:
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a Consultation Paper on the proposed introduction of a "Financial Instrument Test" ...
Deloitte Cyprus
It's been almost 18 months since the Brexit referendum and yet we are still none the wiser about the long-term political and economic effects of the vote.
GuernseyFinance
Teams from two Guernsey law firms have demonstrated expertise with assistance on investments by their respective clients.
GuernseyFinance
Guernsey Finance Chief Executive Dominic Wheatley said he was excited by what Mr Norman could offer the island's promotional agency.
GuernseyFinance
Government, industry and regulators in the island are all engaged in activities to secure Guernsey's best interests.
GuernseyFinance
These issues are not straightforward and lend themselves to much subjective thinking.
GuernseyFinance
Even before the phrase ‘impact investing' caught on, green, clean, social and ethical investments were all badges worn with pride.
GuernseyFinance
He sees more work coming to Guernsey not only from North America, but also from across Latin America, where there is demand for trusts.
GuernseyFinance
Guernsey's thriving insurance sector is right on point with the theme of this year's British Insurance Brokers' Association annual conference and exhibition.
Independent Corporate Services Ltd
The Guernsey Financial Services Commission has recently updated the Private Investment Fund regime to improve its attractiveness to new fund promoters.
Dillon Eustace
During the period 1 January 2018 to 31 March 2018, the Central Bank published the Twenty-Second Edition of the Central Bank UCITS Question & Answers
Maples and Calder
On 29 March 2018 the Central Bank of Ireland published a Consultation Paper proposing to consolidate and amend the Central Bank UCITS Regulations, which form the basis for the Irish regulatory framework for UCITS.
Ogier
Recent statistics confirm that in 2017, 291 Jersey AIFs were marketed into Europe through National Private Placement Regimes, representing a 15% year-on-year increase.
Arendt & Medernach
Arendt Financial Law Forum: a unique opportunity for legal experts and other decision-makers at financial institutions to meet and to be informed by specialists from the banking, corporate, fund and asset management sectors at an international level.
Chetcuti Cauchi Advocates
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
Chetcuti Cauchi Advocates
A private platform for businesses who provide services to clients
Chetcuti Cauchi Advocates
In 2008, the Malta Financial Services Authority, Malta's sole regulator of financial services, was the first EU regulator to issue guidelines on Islamic finance, which were updated in 2015-2016.
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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.
Bahamas Financial Services Board
The Hon. Peter Turnquest, the Bahamas Deputy Prime Minister and the Minister of Finance, in addressing the regrettable decision by the European Union ...
Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
ISOLAS
The British Government has today confirmed that Gibraltar Financial Services providers and Gibraltar gaming operators will continue to have access to the U.K. markets post-Brexit...
Dillon Eustace
The Central Bank has been in contact with Irish fund industry members to inform them of a planned thematic inspection which will be the first to be undertaken by the recently established Securities...
Arendt & Medernach
Arendt Financial Law Forum: a unique opportunity for legal experts and other decision-makers at financial institutions to meet and to be informed by specialists from the banking, corporate, fund and asset management sectors at an international level.
Chetcuti Cauchi Advocates
Transactions requests are sent to a network of computers for validation. Each computer follows some software protocol(s) to ensure these transactions are valid.
Appleby
On 2 August 2017, the Industrial Court of Mauritius (Industrial Court) awarded a historic amount of MUR 100,000 [± USD 3,000] as security of costs. This decision is significant in three respects.
Holding Redlich
Recent media releases, legislation and cases relating to superannuation, funds management and financial services.
Pinsent Masons LLP
A financial services regulator in Hong Kong has stepped in to stop a business offering digital tokens to prospective investors.
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