Mondaq Offshore: Finance and Banking > Financial Services
Walkers
It has been clear for some time that financial institutions likely to be impacted by Brexit need to be prepared.
KPMG Luxembourg
Grand-ducal Regulation of 30 May 2018 transposing the MiFID II Delegated Directive (EU) 2017/593 into national Law was published in the Mémorial (the Luxembourg Official Journal) on 31 May 2018.
GuernseyFinance
Guernsey bank FNB Channel Islands is marking three years of trading this month.
GuernseyFinance
Guernsey-based PRAXISIFM has acquired Nerine Trust, one of Guernsey's largest independent fiduciary businesses.
GuernseyFinance
Partner Ben Morgan, head of the firm's corporate and finance group in Guernsey, collected the award.
GuernseyFinance
Law firm Mourant has committed itself to continue to develop in Guernsey following a rebrand and more of a global repositioning.
GuernseyFinance
The framework has been well received both locally and the wider pensions industry.
GuernseyFinance
Guernsey has seen a positive start to the year in the insurance linked securities market.
Dillon Eustace
As part of a markets update which was issued yesterday, the Central Bank has published a revised edition of its UCITS Q&A ("Q&A") and has also published a Notice relating to its Fund Management Company Guidance, commonly referred to as CP86.
Carey Olsen
The guidance note follows in the wake of several high profile crypto ventures launching from Jersey, including several ICOs, and formalises the road map for approval previously developed by the JFSC...
Jersey Finance Limited
The Jersey Financial Services Commission (JFSC) has issued a guidance note containing information about our approach to ICO activity.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 30 May 2018 implementing the revised EU Markets in Financial Instruments regime (MiFID II) into Luxembourg law ("MiFID II Law ") entered into force on 4 June 2018
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 30 May 2018 implementing the revised EU Markets in Financial Instruments regime (MiFID II) into Luxembourg law ("MiFID II Law ") ...
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg Law of 6 June 2018 implementing the Securities Financing Transactions Regulation (EU) 2015/2365 ("SFT Regulation ") ...
ELVINGER HOSS PRUSSEN, société anonyme
The Central Bank of Luxembourg (Banque Centrale de Luxembourg, "BCL") issued a circular on 18 May 2018 (BCL 2018/241 ) requiring non-regulated AIFs to report information to the BCL...
ELVINGER HOSS PRUSSEN, société anonyme
In its judgment of 24 April 2018 in joined cases T-133/16 to T-136/16, the General Court of the European Union ("General Court") rejected the action for annulment introduced by four regional...
KPMG Luxembourg
An alternative performance measure is a financial measure of historical or future financial performance, financial position, or cash flows, other than a financial measure defined or specified...
Kinanis LLC
Initial Coin Offering is a relatively new phenomenon that has quickly become the main player in the Financial Services and Crowdfunding industries, as well as being the key subject of discussion...
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
GANADO Advocates
The Malta Financial Services Authority has today published a Consultation Paper on a Rulebook to regulate the role of Virtual Financial Asset Agents.
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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.
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Hassans
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Conyers Dill & Pearman
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
Bahamas Financial Services Board
The Bahamas government is allocating resources to facilitate the transformation of the financial services sector.
Bahamas Financial Services Board
On April 5th, 2018 The OECD released the second edition of the Common Reporting Standard Implementation Handbook.
KPMG Luxembourg
Recently I attended the Future of Fintech Conference, where a major theme was the disruption of the financial services industry by clouds, machine learning, blockchain, and other technologies.
Cayman Finance
When the board of the International Organisation of Securities Commissions (IOSCO) published its Report on the Fourth IOSCO Hedge Fund Survey in November 2017, the findings confirmed the continuing strength and widespread appeal of the alternative investment industry to investors.
GuernseyFinance
She told the Guernsey Funds Forum in London that she had wanted "a proper discussion and debate and a diversity of viewpoint" on the subject in supporting Vote Leave.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
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