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Offshore
Finance
Fund Management/ REITs
British Virgin Islands
Maples Group
Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
Cayman Islands
Conyers
This publication has been prepared for the assistance of those who are considering the formation of a mutual fund in the Cayman Islands. It deals in broad terms with the requirements...
Guernsey
Carey Olsen
A recent article in the Financial Times (Private equity turns to new fundraising tactics in tough market, 21 February 2024)...
Dixcart Group Limited
Renewable energy is an industry that is definitely here for the long-term. Everyone is aware of the drastic need to move to alternative sources of energy and the positive...
Ireland
Dillon Eustace
On 29 February 2024, the Central Bank of Ireland (Central Bank) published its first Regulatory & Supervisory Outlook (Report) in which it sets out the Central Bank's perspective on key trends and risks...
Jersey
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...
Ogier
Ogier serves a diverse clientele across the financial spectrum, providing directors to client companies' boards. This unique role offers our team a broad...
Luxembourg
CMS Luxembourg
On 26 February 2024, the Council of the European Union officially approved amendments to Directive 2011/61/EU on alternative investment fund managers (read more)...
Loyens & Loeff
On 5 January 2024, the Commission de Surveillance du Secteur Financier (CSSF) published a new Circular No 24/847 (Circular 24/847) implementing a new ICT-related incident reporting framework.
CMS Luxembourg
In recent years, both investors and investment managers have been keen to develop debt instruments for meeting the demand of alternative sources of financing...
CMS Luxembourg
On 1 February 2024, the European Securities and Markets Authority (ESMA) published an article on the efficiency of funds focused on the United Nations Sustainable Development Goals (SDG)...
Malta
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
Teamwork takes a new meaning when there is a social dimension to it. Collaboration, care and altruism are the common characteristics running through a number of philanthropic initiatives...
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Travelling to other GCC countries while facing a bounced Cheque case in the UAE raises important legal questions and implications.
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.
Eurofast
As a member of the European Union (EU) since May 2004, Cyprus is bound to adhere to the regulatory frameworks set forth by the EU...
Bergt & Partner AG
This article delves into the details of AIFMD II, shedding light its implications for fund managers and the broader contours of the alternative investment fund industry, with a keen focus ....
Worldwide
Walkers
Offering six international stock exchanges and listing bonds of all types, our listing agents highlight emerging trends across capital markets products such as CLOs...
Withers LLP
It is certainly a 'bullish' outlook for environmental, social and governance ("ESG") investments.
Loyens & Loeff
The EU Sustainable Finance Disclosure Regulation ("SFDR") imposes sustainability related disclosures on alternative investment funds ("AIFs") and their managers ("AIFMs").
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