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Securitization & Structured Finance
British Virgin Islands
Maples Group
From 1 January 2023, under amendments to the British Virgin Islands ("BVI") Business Companies Act (As Revised) (the "Act") in the BVI, at least one of the voluntary liquidators appointed by BVI companies...
Cayman Islands
Maples Group
New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024 in respect of all non-exempt entities formed or registered...
Conyers
This publication has been prepared for the assistance of those who require information about the Securities Investment Business Act (Revised).
Maples Group
As firms get ready to wrap up the calendar year, it is time to take inventory of what year-end regulatory deadlines are on the horizon.
Maples Group
Under the Cayman Islands Directors Registration and Licensing Act (the "Act"), a person appointed as a director of certain entities (referred to in the Act as "covered entities")...
Maples Group
Companies based in the Cayman Islands considering a voluntary liquidation can benefit from beginning the process early to ensure timely filing and a smoother process as the company reaches the end of its life cycle.
Ogier
As anyone familiar with the securitisation market will know, particularly with regard to US CLOs, it is common for issuers to be established as a single purpose vehicle in the Cayman Islands.
Hong Kong
Mayer Brown
Q&A on securitisation laws and regulations in Hong Kong contributed by Banking & Finance partner Vincent Sum and associate Sylvia Leung.
Jersey
Carey Olsen
Jersey is a highly-rated jurisdiction in which to incorporate companies for a wide range of purposes, including investment funds, private equity, structured finance and securitisation transactions.
Jersey Finance Limited
There are few things more disruptive to the investment management industry than instability.
Jersey Finance Limited
Jersey's alternative funds platform is tried and tested and is supporting the growing ambitions of US fund managers.
Jersey Finance Limited
Jersey is diversifying its proposition in the US market, with its capabilities in the structured finance space.
Luxembourg
Loyens & Loeff
Our structured finance specialists have contributed to the Chambers and Partners Securitisation 2024 guide where you can get a comprehensive review on the most important trends...
ELVINGER HOSS PRUSSEN, société anonyme
Luxembourg has implemented a flexible legal framework for securitisations since the adoption of the law of 22 March 2004 on securitization, as amended (the "Securitisation Law").
Maples Group
In this webcast, Funds & Investment Management Partner, Michelle Barry, provides an overview of some of the structuring options available for ELTIFs in Luxembourg...
SJL Jimenez Lunz
The Luxembourg parliament has voted on 9 February 2022 a major bill amending and modernizing the law of March 2004 on securitization.
SJL Jimenez Lunz
In spite of the difficulties in the global economy and, in particular, the galloping inflation and the resulting increase in the interest rates, the fund financing market remained strong throughout the year.
European Union
RSM Cyprus
We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
Worldwide
Walkers
Associating the Cayman Islands with money laundering has been a staple of film and television, from "The Firm" in the 1990s to, more recently, "Better Call Saul."
Maples Group
Following our recent update on the European Green Bond Regulation (the "Green Bond Standard" or "GBS") the consolidated text of the political agreement of the Green Bond Standard was published on 10 May 2023...
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