Mondaq Offshore: Finance and Banking
Maples and Calder
Financial Institutions ("FIs") in the Cayman Islands are required by law to notify the Cayman Islands Tax Information Authority ("TIA") of their AEOI status (i.e. register) by 30 April 2017.
Cayman Finance
Ken Dart and his family first visited Grand Cayman in the late 1980s and fell in love with the island. Recognising the opportunities Cayman could offer, both as a place to make his family's home and base his family office, he opened a small investment office in 1993 with three employees
Walkers
The purpose of this article is to provide a high level understanding of Walkers' listing sponsor services in the Channel Islands, together with general information on the listing of High Yield Bonds...
Maples and Calder
Maples and Calder and Maples Fiduciary have assisted MJX Asset Management ("MJX") on its dual compliant $528 million Venture XXVI CLO – the first new-issue CLO of the year globally. The deal, which priced on 19 January 2017, was arranged by Jefferies and closed on 14 February 2017.
Walkers
The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
Cayman Finance
Fiona Chandler of Harneys discusses the potential impact of Brexit on the Overseas Territories including the Cayman Islands.
Cayman Finance
Every book in the business section of the book store will tell you that success hinges on having a great mission statement.
Cayman Finance
Over the last 40 years, the Cayman Islands has matured into one of the world's most sophisticated and successful international financial centres, providing a competitive, effective, transparent, cost-efficient and tax-neutral platform for international capital flows underpinned by an environment of legal, political and economic stability.
Cayman Finance
The Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries.
Deloitte Cyprus
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Akin Gump Strauss Hauer & Feld LLP
Market participants are currently only required to report short positions in 138 SEHK-listed securities (in accordance with the list of specified shares published by the SFC on 10 February 2017).
Dillon Eustace
The Central Bank has, on March 6, 2017, isssued Consultation Paper 107 (the "CP") on the protection of retail investors in relation to the distribution of contracts for difference ("CFDs").
Ogier
Regulation 596/2014 on market abuse (MAR) and Directive 2014/57/EU on criminal sanctions for market abuse (CSMAD, together with MAR, the New EU Market Abuse Regime) apply in EU Member States from 3 July 2016.
Ogier
The International Stock Exchange (TISE, formerly known as The Channel Islands Securities Exchange or CISE)
ELVINGER HOSS PRUSSEN
2016年8月1日," 保 留 另 类 投 资 基 金 法" ("RAIF法"1)开始实行。于2016年7月 23 日 颁 布 , 该 法 介 绍 了 一 种 新 型 的 卢 森 堡 投资工具,即"保留另类投资基金"
ELVINGER HOSS PRUSSEN
The purpose of this Memorandum is to describe the main features of the Reserved Alternative Investment Fund ("RAIF"), a new type of Luxembourg investment vehicle introduced by the Law of 23 July 2016 .
KPMG Luxembourg
For quite some time now, several governments have been issuing bonds with negative interest rates.
Argentarius ETI Management Ltd
Argentarius Group, the Malta headquartered arranger of Exchange Traded Instruments, continues its success story in February 2017 with a strong rise in traded volumes of its tracker instruments listed at the open market in Frankfurt to 46.5 mio Euro.
GANADO Advocates
In 2016, the Malta Financial Services Authority (MFSA) undertook a consolidation of its funds regime. This effort resulted in the addition of the notified alternative investment fund (Notified AIF) to Malta's extensive range of fund structures.
Fenech & Fenech Advocates
The latest article by Managing Partner Dr. Ann Fenech was published in the 2017 edition of Euromoney's Expert Guides – International Trade and Shipping. Article can be viewed by clicking here.
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Dillon Eustace
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
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.
Walkers
When Walkers was launched as an offshore law firm in 1964 in the Cayman Islands it is fair to assume that the founders would never have dreamt their creation would, fifty years later, be working in a cross-border restructuring market driven by China.
Cayman Finance
The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
Cambra La Duke & Co
Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
BLP Legal
pasado 26 de septiembre, fue publicado en International Financial Law Review (IFLR) un artículo titulado Costa Rica: Corporate governance overhaul escrito por Neftalí Garro, socio de BLP expert...
Ogier
Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.
Cayman Finance
Paul Byles takes a deeper look into recent trends from the Global Financial Centres Index to assess how the major offshore centres are doing.
GuernseyFinance
Northern Trust in collaboration with IBM and other key stakeholders, has launched the first commercial deployment of blockchain technology for the private equity market.
Chevalier & Sciales
On January 30, the European Securities and Markets Authority issued an opinion on the minimum principles that management companies must apply when establishing different UCITS share classes.
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