Mondaq Offshore: Finance and Banking
Appleby
Bermuda is a global leader in the ILS space—but as the pace of change quickens and buyers become more sophisticated and demanding, the domicile cannot rest on its laurels ...
Ogier
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Conyers Dill & Pearman
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Elias Neocleous & Co LLC
The new amending law took effect on publication in the Official Gazette on 13 July 2018.
Cayman Islands Government
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
Dillon Eustace
BAFIN has recently indicated to industry and other EU regulators that it will require foreign UCITS registered to distribute in Germany to be compliant with the application by BAFIN of the IOSCO...
GuernseyFinance
The total value of funds business in Guernsey is at a five-year high following a predicted rise in net asset value in Q2 2018, according to the latest figures from the Guernsey Financial Services Commission.
GuernseyFinance
Guernsey has been identified as an ‘emerging global contender' in green finance.
GuernseyFinance
Guernsey's growing business relationship with China and the wider Asia-Pacific region will be highlighted at t events in September.
GuernseyFinance
Guernsey's core funds messages have been given a global boost with the publication of a new report on Guernsey Fund Services, produced with Global Fund Media.
GuernseyFinance
Here, Alex Burne of PwC details how technology is set to transform the fund sector in Guernsey.
GuernseyFinance
The bonds were issued by CHMT Peaceful Development Asia Property Ltd to finance the acquisition of Hong Kong's fifth largest skyscraper, The Center.
GuernseyFinance
The GDPR builds on existing legislation and seeks to harmonise and enhance data protection and privacy laws across the EU. It also introduces significant fines in respect of breaches.
Dillon Eustace
On 14 September 2018, the Central Bank of Ireland (the "Central Bank") issued its eagerly anticipated ‘Feedback Statement' on Discussion Paper 6 - Exchange Traded Funds.
Jersey Finance Limited
With this week marking the 10th anniversary of the collapse of Lehman Brothers
Jersey Finance Limited
The introduction of new legislation in Jersey that enables the establishment of Limited Liability Companies has the potential to significantly enhance pan-Atlantic business with the US, according to Jersey Finance.
TMF Group
Luxembourg is the go-to destination in EMEA in the investment funds space, and when it comes to setting up a fund, there are some key factors to consider.
KPMG Luxembourg
So goes the motto of good business. For a century or more, entrepreneurs, shopkeepers, and global corporate heads alike have been guided by this principle, but perhaps it needs to be slightly updated.
KPMG Luxembourg
On 23 August 2018, the CSSF published a new Circular, CSSF Circular 18/697, which (i) specifies organisational requirements for depositaries of funds that are not subject to the PART I of the Law of 17 December 2010
BSA Ahmad Bin Hezeem & Associates LLP
Brexit was a decision that shook the financial world.
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Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Nishith Desai Associates
Discussion Hosted By NDA And The Financial Services Commission, Mauritius On SEBI Circular (August 13, 2018)
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Milbank, Tweed, Hadley & McCloy LLP
Acting as sole international counsel, Milbank, Tweed, Hadley & McCloy LLP advised the international bookrunners and lead managers and the domestic lead underwriters and bookrunners in connection with the...
Ernst & Young
Regulators are keen to see banks demonstrate how they are effectively assessing, documenting and mitigating the AML risks of their customers.
Nishith Desai Associates
NDA Funds Event With the Financial Services Commission, Mauritius.
Ogier
It is a trend that has steadily gathered momentum over the last five years and one that shows no sign of abating: namely that the big US hedge ...
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates (UAE) continues to position itself as a base for businesses involved in cutting-edge technology, ranging from artificial intelligence and robotics,
STA Law Firm
The noise and media surrounding the notion of cryptocurrency have been increasing the curiosity rapidly. Before curiosity kills the cat, let's walk through the story of cryptocurrency.
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