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Bahamas
Lennox Paton
FTX Digital was put into provisional liquidation on the basis of a regulators petition presented by the Securities Commission of The Bahamas ("SCB") on the basis that FTX Digital
Bermuda
Appleby
The Grand Court of the Cayman Islands in Fortunate Drift Limited v Canterbury Securities, Ltd (FSD 227 of 2018) has provided helpful guidance...
Appleby
The Bermuda fund industry sees investment predominantly from North America and Europe, and therefore trends in the Bermuda fund finance market track the major onshore markets.
Cayman Islands
Conyers
The Cayman Islands is among the world's most attractive locations for the establishment of private equity funds.
Conyers
The Securities Investment Business Act ("SIBA") provides structure for the regulation of persons carrying on securities investment business in or from the Cayman Islands, and is administered...
Cyprus
Kinanis LLC
The Emerging Companies Market ("ECM") is a recognised unregulated market of the Cyprus Stock Exchange ("CSE"), offering the opportunity to Cyprus and international companies...
RSM Cyprus
The Investor Compensation Fund provides a safety net for the clients of the regulated entities of the island, and its role and mechanism are analysed herein.
Simon Zenios & Co
Regular training programs for staff on compliance and regulatory changes are essential for maintaining an informed and compliant workforce.
Ireland
Dillon Eustace
Revised and additional delegated acts under the Taxonomy Regulation begin to apply.
Luxembourg
CMS Luxembourg
On 7 December 2022, the European Commission (EC) submitted a package of measures known as the "Listing Act" (the Act), aiming at making public markets...
ELVINGER HOSS PRUSSEN, société anonyme
Although the SCS, SCSp and SCA are all "partnerships", the SCS and the SCSp are comparable to Anglo-Saxon types of partnerships...
Philippines
Napiere Abueg Ragsac & Partners
The Securities and Exchange Commission (SEC) issued Memorandum Circular No. 18, Series of 2023, providing guidelines on the submission of digital copies of applications, compliance documents...
Napiere Abueg Ragsac & Partners
The government passed Republic Act (RA) No. 11765, otherwise known as Financial Products and Services Consumer Protection Act, to ensure that appropriate mechanisms are in place to protect...
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the dynamic world of finance, where businesses seek expert guidance on budgeting, debt management, and fundraising, financial advisors play an essential role.
European Union
Harneys
On the 12 February 2023, the EU Council has decided to regulate the handling of assets belonging to the Central Bank of Russia which are immobilised due to EU sanctions.
Finance Malta
The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the Markets in Crypto Assets Regulation (MiCA)...
CMS Luxembourg
On 5 February 2024, the European Parliament (the Parliament) and the Council of the European Union (the Council) reached a provisional agreement on the EU Commission's...
Luther S.A.
In a bid to make public capital markets more attractive to companies, especially to small and medium companies (SMEs), the EU Council and the EU Parliament...
ELVINGER HOSS PRUSSEN, société anonyme
The European Securities and Markets Authority ("ESMA") together with the European national accounting enforcers, including the Commission de Surveillance du Secteur Financier ("CSSF")...
Withers LLP
It is certainly a 'bullish' outlook for environmental, social and governance ("ESG") investments.
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