Mondaq Offshore: Corporate/Commercial Law > Securities
Invest Barbados
April 15, 2019 – The Barbados Stock Exchange Inc. (BSE) is pleased to advise that it has obtained ‘Designated Recognised Stock Exchange' status from the United Kingdom (UK) Her Majesty's Revenue
Wakefield Quin Limited
There were no changes to Bermuda's Companies Act 1981 (Companies Act) during 2018 affecting the rights of secured parties or Bermuda's reputation as a leading creditor-friendly jurisdiction.
Walkers
Bermuda Partner Sarah Demerling recently contributed to hedgeweek's special report 'Bermuda Fund Services 2019' discussing Bermuda's Insurance Linked Securities (ILS).
Cayman Islands Government
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Elias Neocleous & Co LLC
There is a flat fee of EUR 105 for registration and an annual company maintenance fee of EUR 350.
Michael Kyprianou & Co LLC
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
GuernseyFinance
Guernsey's financial services regulator has signed a Memorandum of Understanding with the UK's Financial Conduct Authority to ensure market access for Guernsey investment funds into the UK after Brexit.
Hogan Lovells
The Hong Kong Securities and Futures Commission has issued its largest fine ever for violations of anti-money laundering and counter-terrorist financing regulatory requirements.
Mayer Brown
The Securities and Futures Commission (SFC) prevailed in a judicial review application filed against the regulator in AA & EA v. The Securities And Futures Commission [2019] HKCFI 246 (the "Decision").
Dillon Eustace
On 29 March 2019, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document ("Q&As") on the application of EU Directive 2009/65/EC
Dillon Eustace
In conjunction with the work that it is carrying out on closet index-tracking funds, the European Securities and Markets Authority ("ESMA") has published a revised Q&A on UCITS ...
Dillon Eustace
ESMA published a revised MAR Q&A on 29th March 2019.
KPMG Luxembourg
On the 8 April 2019, the CSSF issued Press Release 19/16 addressing financial and non-financial counterparties established in Luxembourg with respect to their clearing obligations.
Hogan Lovells
The launch of a product in one of the Professional Segments automatically meets the standards for the alleviated prospectus regime.
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'.
Appleby
After having issued a Guidance Note in September 2018 on its position regarding investment in digital assets, including Cryptocurrencies and tokens,
Appleby
Loss of profit, possible risks to reputation, decrease in stock price… an endless list on the impact of insider dealing and market abuse. Whilst cybersecurity risks may be a contributing factor,
Hassan Elhais
An act will be called insider trading if such information is provided to a third party who benefits from his investment activities post receiving such information.
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Cayman Islands Government
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Dillon Eustace
In conjunction with the work that it is carrying out on closet index-tracking funds, the European Securities and Markets Authority ("ESMA") has published a revised Q&A on UCITS ...
Wakefield Quin Limited
There were no changes to Bermuda's Companies Act 1981 (Companies Act) during 2018 affecting the rights of secured parties or Bermuda's reputation as a leading creditor-friendly jurisdiction.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Hassan Elhais
An act will be called insider trading if such information is provided to a third party who benefits from his investment activities post receiving such information.
KPMG Luxembourg
On the 8 April 2019, the CSSF issued Press Release 19/16 addressing financial and non-financial counterparties established in Luxembourg with respect to their clearing obligations.
Appleby
After having issued a Guidance Note in September 2018 on its position regarding investment in digital assets, including Cryptocurrencies and tokens,
Invest Barbados
April 15, 2019 – The Barbados Stock Exchange Inc. (BSE) is pleased to advise that it has obtained ‘Designated Recognised Stock Exchange' status from the United Kingdom (UK) Her Majesty's Revenue
Dillon Eustace
On 29 March 2019, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document ("Q&As") on the application of EU Directive 2009/65/EC
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'.
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