Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
The honorable Brent Symonette, Minister of Financial Services, Trade & Industry and Immigration gave remarks at BFSB's Annual General Meeting held on September 20th, 2017.
Maples and Calder
Maples and Calder advised Ocean Rig UDW and three of its subsidiaries in relation to the complex, cutting edge and successful restructuring of US$3.7 billion of financial indebtedness.
Walkers
Whilst fundraising activity is strong for Cayman funds with strategies focussed on sectors as varied as buyouts, distressed debt and real estate, this note looks in particular at funds seeking to offer investors exposure to CLOs.
Cayman Islands Government
A two-person team from the Ministry of Financial Services has just returned from having face-to-face discussions with US officials on US tax and financial services reform...
Michael Kyprianou & Co LLC
ESMA has published an enhanced Q&A in relation to the implementation of investor protection topics under the MiFID II and MiFIR.
Chevalier & Sciales
ESMA says the Q&A documents aim to promote common supervisory approaches and practices in the practical application of the various UCITS directives and the AIFMD through responses to questions posed by industry members and regulators themselves.
Carey Olsen
Guernsey's Private Investment Fund regime was launched in November last year and has so far proved to be a popular route to launch a private fund.
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited recently published two separate consultation papers on (i) Capital Raisings by Listed Issuers, and (ii) Delisting and other Rule Amendments, proposing changes to the Exchange's...
Dillon Eustace
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
Intertrust
At the time of its introduction, the RAIF was eagerly anticipated by participants in the Luxembourg fund industry.
ELVINGER HOSS PRUSSEN
Elvinger Hoss Prussen, in cooperation with the Luxembourg Stock Exchange and the Association of the Luxembourg Fund Industry, has produced a compendium of Luxembourg investment funds law and regulations.
ELVINGER HOSS PRUSSEN
This compilation is dedicated to alternative investment funds (AIFs) established under Luxembourg law and other investment vehicles which are neither UCITS nor AIFs.
Chevalier & Sciales
The CSSF issued on 12 October 2017 a press release whereby it reminds that under the new EMIR reporting requirements, the Legal Entity Identifier (LEI) will be mandatory as of 1 November 2017 to identify the counterparty in a derivative transaction
Chevalier & Sciales
The Luxembourg Stock Exchange now requires all domestic and foreign issuers operating on the regulated market, the Bourse de Luxembourg, or its Euro MTF multilateral trading facility, to provide the exchange with their legal entity identifier codes.
GVZH Advocates
The lending market in Malta has traditionally been a conservative one. This factor contributed significantly towards the stability of Maltese credit institutions and debt security issuers during...
Finance Malta
The MFSA has issued a Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding.
Hamdan AlShamsi Lawyers & Legal Consultants
The new Regulations aim to help facilitate the enhanced adoption of secure digital payments throughout the region.
STA Law Firm
In our previous issue, we discussed the Shariah principles of ijara, simple ijara, ijara wa iqtina, ijara mawsufa fi al dimmah, istisna'a, and how ijara and mawsufa fi al dimmah work.
Walkers
As CLO managers weigh up their retention options, Irish, Jersey and Guernsey domiciled 'originator' style retention vehicles have been gaining popularly with UK CLO managers...
Al Tamimi & Company
As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.
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Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
The Sovereign Group
It's been three months, and three rounds, since Brexit negotiations formally began on 19 June, and the two sides don't seem to have moved very far from where they started.
Hamdan AlShamsi Lawyers & Legal Consultants
The new Regulations aim to help facilitate the enhanced adoption of secure digital payments throughout the region.
GuernseyFinance
This has undoubtedly driven some US managers and investment fund specialists to examine their options for diversification – both of investments and investors
GuernseyFinance
Many companies that operate in Guernsey's financial sector hold their most valuable assets in digital form.
STA Law Firm
Can an instrument of payment be offered that ensures complete safety? The reality of the latter statement is an unlikely one.
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει υπηρεσίες στους πελάτες της σε
STA Law Firm
In our previous issue, we discussed the Shariah principles of ijara, simple ijara, ijara wa iqtina, ijara mawsufa fi al dimmah, istisna'a, and how ijara and mawsufa fi al dimmah work.
Dillon Eustace
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
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