Mondaq Offshore: Finance and Banking
Invest Barbados
The Barbados International Finance & Business (BIF&B) 2017 magazine is now available.
Dillon Eustace
The Cayman Islands Stock Exchange has now published revised Listing Rules, effective April 2017.
Cayman Finance
Charged with the protection, promotion, development and growth of Cayman's financial services industry, Cayman Finance has had one of its most successful years to date.
Michael Kyprianou & Co LLC
In the present era, and particularly in the period following the economic recession and its recovery, many of our fellow citizens are struggling to cope with the repayment of bank agreements and loans
This Article examines in summary whether EU-based subsidiaries of the sanctioned Russian state-owned entities listed in Council Regulation (EU) 833/2014 (Regulation 833)
Dillon Eustace
On 19 January 2017, the Central Bank published its feedback statement on CP 105 – Consultation on amendments to the Central bank UCITS Regulations
Once the use of JPFs becomes effective, new applications under the older regimes will not be possible.
Bedell Cristin
With effect from 18 April Jersey is introducing a new regime in respect of private funds - simplifying the regulatory regime, and extending the benefits of flexibility and speed across Jersey's private funds space.
The Policy published by the Jersey Financial Services Commission (the JFSC) on 1 March 2017 achieves much by doing away with the distinction between delegation and outsourcing...
Jersey Finance Limited
The ninth edition of Jersey-First for Finance has been published by The Times Group.
KPMG Luxembourg
The first "Belt and Road Summit" will be held in May 2017 in Beijing, China.
KPMG Luxembourg
As Luxemburg is a hub for asset servicing and asset managers in Europe, the upcoming reform in German investment tax will necessitate a fundamentally new set up here in the Grand Duchy.
This compilation is dedicated to alternative investment funds (AIFs) established under Luxembourg law and other investment vehicles which are neither UCITS nor AIFs.
This compendium is made up of two separate publications, which are available in French, English and German.
Chevalier & Sciales
The LGX has not replaced the existing Luxembourg markets, but is a dedicated platform complementing the Luxembourg Stock Exchange main market and Euro MTF market.
KPMG Luxembourg
During the consultation period 224 responses to the EBA's questions were submitted by a wide and representative group of stakeholders.
GVZH Advocates
Following the enactment of the Arbiter for Financial Services Act, Act XVI of 2016 of the Laws of Malta...
Finance Malta
This Circular is being addressed to all market participants which enter into Derivative Contracts as defined under EMIR1.
GANADO Advocates
The MFSA issued a Circular highlighting the importance for regulated entities to conduct an appropriate assessment in all instances prior to proposing the appointment of individuals to be involved in or to hold key functions in a regulated structure...
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DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Cayman Finance
Rupesh Daya explains how the results of a recent survey demonstrate how the hedge funds climate is evolving.
Deloitte Luxembourg
The 2017 state budget was adopted by the Belgian parliament on 22 December 2016. As part of the budgetary measures, the legislator expanded the scope of the Belgian stock exchange tax . . .
Now that the United Kingdom has served notice to leave the European Union under Article 50 of the Lisbon Treaty, managers of offshore funds have a clearer timetable for when Brexit will happen, with the UK scheduled to leave the EU in March 2019.
Finance Malta
Of all recent innovations that have or will profoundly change the world as we know it, one will be more disruptive than all others: the Blockchain.
Offering counsel in the Cayman Islands provides a ringside seat on the trend towards longer-term funds and how the secondaries market is developing, write Rolf Lindsay and Andrew Barker from Walkers.
Clyde & Co
UAE Federal Law No. 20 of 2016 on Mortgages of Movables (the New Law) was published in the Federal Gazette on 15 December 2016 and came into effect on 15 March 2017.
Cayman Finance
Charged with the protection, promotion, development and growth of Cayman's financial services industry, Cayman Finance has had one of its most successful years to date.
KPMG Luxembourg
For the real estate crowd, the mantra of 2017 hasn't changed since last year: there's no alternative to investing in property!
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