Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
Final AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination.
A.G. Erotocritou LLC
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
S. Evangelides & Partners
On 20 July 2017, the new EU Prospectus Regulation 2017/1129 ("Prospectus Regulation") was entered into force as a wider part of the EU Capital Market Union (CMU) initiative.
Mesa & Mesa Abogados
One of the most effective conservatory measures that can be taken by the creditor is the provisional judicial mortgage.
Pellerano & Herrera
One of the main features needed to achieve greater economic development in any country is the existence of a complete, efficient and transparent market.
El sector bancario se encuentra regulado por las disposiciones de la Ley Monetaria y Financiera No. 183-02 y sus normas complementarias.
GANADO Advocates
Following the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Jones Day
The Hong Kong Stock Exchange's failure to recognize that investors are able to evaluate biotech companies in the pre-revenue stages, and its consequent refusal to list those companies...
Dillon Eustace
As readers will be aware from previous briefings, in March of last year the Central Bank published the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms)...
Dillon Eustace
In recent years the size of the administrative fines imposed by the Central Bank of Ireland (CBI) in enforcement cases has significantly increased.
Dillon Eustace
The need to tackle the European banking sector's NPL problem is well established.
On 5 January 2018 the CSSF announced in a press release that they are rescinding their standing position in relation to the assessment of the eligibility criteria of non-UCITS open-ended ETFs and other UCIs ...
KPMG Luxembourg
In its September 2017 update, the IFRS Interpretations Committee (IFRIC) published its view on when to classify particular investments as equity under IFRS 9.
KPMG Luxembourg
On 5 January 2018, the CSSF updated its Frequently Asked Questions (FAQ) document on the Law of 17 December 2010 (the "UCI Law") in relation to investment by UCITS in other UCIs as per Article 41(1)(e)...
KPMG Luxembourg
The CSSF clarifies that as foreseen in the Treaty on the Functioning of the European Union for all European Regulations, MiFIR will be binding and directly applicable in Luxembourg from 3 January 2018.
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
KPMG Malta
"Under the Microscope" provides an insightful analysis of the performance of Maltese licensed banks, over 2016/2017, and includes financial assessments and insights directly from our leading local experts.
Al Tamimi & Company
When the Securities and Commodities Authority ("SCA") introduced Decision No. 1 of 2014 concerning Investment Management (the "Investment Management Regulations")...
MJ Hudson
When deciding on the most favourable jurisdiction for the fund, there are a number of key considerations.
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Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
The capital markets business in the Channel Islands is fairly steady and showing signs of picking up. Although there was a marked slowdown in new business post financial crisis...
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions...
Carey Olsen
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
As a reminder, on 1 January 2018, persons and entities advising on or selling a PRIIP (not benefiting from the grandfathering period like UCITS funds or AIFs ...
BSA Ahmad Bin Hezeem & Associates LLP
As use of blockchain technology increases in the UAE, Nadim Bardawil of BSA Ahmad Bin Hezeem & Associates LLP looks at how it is being used in the Emirates and the legal questions it is raising.
With the deadline of 3 January 2018 fast approaching for counterparties to commence exchanging variation margin for physically-settled FX forward transactions...
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
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