Mondaq Offshore: Finance and Banking
Bahamas Financial Services Board
On Friday May 24th, 2019 the Competent Authority published the attached updated list on CRS/AEOI Exchange Partners.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
ELVINGER HOSS PRUSSEN, société anonyme
On 9 March 2019, a series of modifications regarding the CSSF fees applicable to entities under its supervision became applicable.
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2019, ESMA updated its Q&A on the Market Abuse Regulation (EU) 596/2014 ("MAR") to include clarifications on Article 17 of MAR and more particularly to clarify that the obligation
Dillon Eustace
The memorandum summarises the ongoing obligations for funds listed on the Global Securities Market (the "GEM") of Euronext Dublin ("Euronext" and previously The Irish Stock Exchange).
GuernseyFinance
Two Guernsey funds have raised £1 billion in a double fundraise.
Mayer Brown
Brightoil Petroleum (Holdings) Limited is a Hong Kong-listed company engaged in oil trading and marine transportation. Its shares have been suspended from trading on the Hong Kong Stock Exchange (HKEX) since October 2017
Dillon Eustace
On 12 June 2019, the Central Bank of Ireland announced measures to ban the sale of binary options to retail investors and restrict the sale of contracts for difference ("CFDs").
Dillon Eustace
The memorandum summarises the ongoing obligations for funds listed on the Regulated Market (the "RM") of Euronext Dublin ("Euronext" and previously The Irish Stock Exchange).
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
Arnone & Sicomo
Was ist RAIF Luxembourg und wie kann er für Investitionen nützlich sein? Hier finden Sie alle Vorteile.
Intertrust
Alternative assets are set to rise but fragmentation is still a problem for AIFMD, which is soon due for its second iteration.
Ogier
The United Kingdom's Financial Conduct Authority (the FCA) has issued a press release confirming the extension of the deadline for notifications for the Temporary Permissions Regime (the TPR).
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2019, ESMA updated its Q&A on the application of the UCITS Directive ("Q&A") in order to provide further guidance on the past performance and UCITS benchmark
ELVINGER HOSS PRUSSEN, société anonyme
On 27 March 2019, the CSSF issued Circular 19/714 ("Circular") which amends CSSF Circular 17/654 on IT outsourcing relying on a cloud computing infrastructure
Ogier
On Thursday 23 May 2019, the Luxembourg Supervisory Authority of the Financial Sector (Commission de Surveillance du Secteur Financier or CSSF)
Finance Malta
In 2018, Malta made international headlines by giving force of law to a legal virtual financial asset (VFA) framework for the launch of new virtual financial assets, provision of services to virtual
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Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
Chetcuti Cauchi Advocates
These frameworks are generally referred to as Real Estate Investment Trusts.
Mayer Brown
Under the new insurance licensing regime, Section 64G of the Insurance Ordinance Cap.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
CNPLaw LLP
Family offices are legal entities that carry out the administration and management of assets and investments of UHNW individuals or families for the purposes of capital preservation, succession planning and managing investments.
Ogier
The sustainability agenda is touching every element of industry and commerce, and demanding change at every level from individuals and households, to governments and global institutions.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
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