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British Virgin Islands
Harneys
How to enforce Security in the BVI out of court will depend on your Security type. For this guide, we focus on the out-of-court enforcement of Security granted over shares in a company.
Cayman Islands
Cayman Finance
Longshore Labs, a Cayman Islands-based financial technology developer has announced the launch of its ALPINE Suite of Products.
Stuarts Humphries
We have experienced a rapid growth in Security Token Offerings ("STOs") over the course of the last year and we have now advised on the launch of several dozen STOs.
Cayman Finance
Liquid restaking protocol ether.fi, has announced a $23 million funding round, led by Bullish Capital and CoinFund.
Maples Group
The Fontainebleau Hotel in Miami Beach was the venue for the 13th Annual Global Fund Finance Symposium, organised by the Fund Finance Association (FFA), from 26-29 February 2024.
Harneys
In our previous articles, we considered several fund issues in the context of open-ended funds.
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
KPMG in Cyprus
Το Τμήμα Φορολογίας ενημερώνει ότι, σύμφωνα με τον περί Έκτακτης Εισφοράς για την Άμυνα τροποποι
Elias Neocleous & Co LLC
On 28 June 2023, the European Commission (EC) published a set of legislative proposals on payment services; on the much anticipated introduction of a digital euro...
Jersey
Ogier
In the Government of Jersey's National Risk Assessment, the most recent update for which was published in September 2023 (NRA), it identified that Jersey represents 1.35%...
Ogier
An increasing number of fund managers are establishing a physical presence in Jersey. In fact, a number of globally recognised fund managers in the hedge...
Baker & Partners
Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...
Malta
Finance Malta
Nium's Global Head of Card Business, Mark Anthony Spiteri, explains how the company became a global leader in real-time payments, able to move money in over 100 currencies to over 190 countries.
Finance Malta
Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...
Finance Malta
The Maltese regulator for financial services, the Malta Financial Services Authority (MFSA), is proposing the introduction into Maltese law of a framework for Collective Investment Schemes...
Finance Malta
Leveraging her strategic insight, Audrey is spearheading the evolution of Contact Advisory Services, strategically positioning the company as a leading provider...
Finance Malta
The Malta Bankers' Association is joining other national banking associations in Europe to celebrate European Money Week.
CSB Group
The European Financial Reporting Advisory Group (hereinafter referred to as "EFRAG") has launched two public consultations on the draft XBRL Taxonomy for ESRS...
European Union
ELVINGER HOSS PRUSSEN, société anonyme
On 16 January 2023, the Digital Operational Resilience Act (DORA)1 entered into force, after two years of meticulous concoction by the European Union's legislator.
Dixcart Group Limited
We have now had an extended period in which world markets have been shaken by international events.
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