Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
Financial services industry representatives of BFSB and AIBT held an initial meeting with The Deputy Prime Minister and Minister of Finance, Hon. K. Peter Turnquest, Hon. Carl Bethel Q.C.,
DMS Governance Ltd
The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community.
Foley Hoag LLP
On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017.
Walkers
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
Maples and Calder
Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the relevant information is or should be reported to the TIA under the CRS Regulations.
Walkers
Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Business Consulting Group's Industry and Regulatory Update Quarterly, dated July 2017.
Shanda Consult Ltd
This article informs about necessary documents and information required for the opening of a bank account in Cyprus or elsewhere.
Walkers
Regulation (EU) 2016/1011 (the "Benchmark Regulation") will apply from 1 January 2018 introducing a new regime governing the use of certain indices considered to be benchmarks.
The Sovereign Group
Greetings and welcome to summer in Gibraltar. Now it's not often that I do ‘requests' in this column but I am making an exception this month.
Independent Corporate Services Ltd
It is that time of year when many in the alternatives investment industry in Europe head off on vacation for a couple of weeks rest and relaxation.
Shearman & Sterling LLP
On 16 June 2017, Hong Kong Exchanges and Clearing Limited and its subsidiary The Stock Exchange of Hong Kong Limited launched a consultation on a package of proposals through two separate papers:
Dillon Eustace
As anticipated in its prior cross-sectoral opinion issued at the end of May, the European Securities and Markets Authority ("ESMA") has, on July 13, 2017...
Dillon Eustace
A MMF is a type of mutual fund that invests in short term assets such as money market instruments issued by credit institutions, governments or corporations (e.g. treasury bills, commercial paper and certificates of deposit).
Finance Malta
During a visit at the Malta Financial Services Authority, Parliamentary Secretary for Financial Services, Digital Economy and Innovation...
Hassan Elhais
I have a mortgage and I've paid a lot of money to the bank I hold the mortgage with.
KPMG
Setting course in a disrupted marketplace: becoming the digital bank of the future.
Kennedys
The Dubai International Financial Centre (DIFC) was established in 2004 as a special economic zone with the aim to develop it as a financial hub for the Middle East, Africa and South Asia.
Hassan Elhais
Question: I had run up some debts on my credit card and had arranged a settlement with the bank providing the card.
Global Business Services DMCC
A strong capital must support the risk taken by the banks to maintain stability of the financial system of the UAE.
Global Business Services DMCC
The bank also plans to enter overseas markets in Qatar, Kuwait and Singapore.
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Squire Patton Boggs
The United Arab Emirates (UAE or Emirates) has come a very long way from its beginnings as a regional trading hub with an economy dominated by pearl harvesting, fishing and local agricultural products.
Grant Thornton
Internal assurance arrangements are clearly the most prevalent governance model currently in place.
BeesMont Law Limited
Increasing complexity in cross-border structures, the effects of the recent global financial crisis, increasing fears over diminished tax revenues and multiple financial scandals have impacted various countries around the world.
Baker & Partners
To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in business.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Global Business Services DMCC
Smart payment solutions have entered UAE and they are here to stay, creating a rise in digital payments.
Independent Corporate Services Ltd
It is that time of year when many in the alternatives investment industry in Europe head off on vacation for a couple of weeks rest and relaxation.
Global Business Services DMCC
A strong capital must support the risk taken by the banks to maintain stability of the financial system of the UAE.
Afridi & Angell Legal Consultants
On 11 January 2017, Dubai Decree No. 31/2016 On Mortgaging Granted Lands in Dubai was issued (Decree). The Decree permits the holder of "granted land" to mortgage such land subject to certain conditions.
Ogier
In June 2017, the Government of Jersey published a survey inviting local businesses from all industries to provide their views on Brexit and the potential impact it might have on them.
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