Mondaq Offshore: Corporate/Commercial Law > Securities
Kennedys Law LLP
There have been recent changes for Bermuda companies in relation to the gathering and registration of beneficial ownership details and more changes are on the horizon, following a consultation on proposed amendments to the Exchange Control Regulations 1973.
Kennedys Law LLP
On 31 July 2018, the Bermuda Monetary Authority published revised Bermuda Solvency Capital Requirement (BSCR) models and rules for commercial insurers.
Walkers
Following execution of the security document(s), the secured party will want to ensure that particulars of the security are filed with the Registrar of Companies in Bermuda (the "Registrar").
Appleby
The British Virgin Islands (BVI) remains one of the foremost jurisdictions in which to incorporate companies for carrying out international business.
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Ogier
The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
Maples and Calder
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
Maples and Calder
The Credit Reporting Act 2013 (the "CRA") established an official statutory register (the "Register") operated by the Central Bank of Ireland ("CBI") to record the amount of credit in the Irish economy.
Elias Neocleous & Co LLC
In July 2018 the Cyprus Securities and Exchange Commission ("CySEC") announced its plan to establish an Innovation Hub focusing on FinTech and RegTech developments ...
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Michael Kyprianou & Co LLC
European supervisors usually consider a non-performing loan when there are indications that the borrower is unlikely to repay the loan because of financial difficulties or when he is late in paying his agreed installments for more than 90 days.
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg Law of 20 July 2018 implementing the revised Payment Services Directive (EU) 2015/2366 ("PSD2 ") ...
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
Walkers
The European Commission (the "Commission") has published two legislative proposals for the establishment, at EU level, of enabling frameworks for sovereign bond-backed securities ("SBBSs")...
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...
ISOLAS
ISOLAS' DLT Team, headed by Joey Garcia, one of only 12 global blockchain legal experts recognised by the leading legal directory Chambers & Partners, has recently contributed to a number of high profile ...
Dillon Eustace
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Dillon Eustace
On 5 July 2018, the Central Bank of Ireland ("Central Bank") published the twenty third edition of its "UCITS –Questions and Answers" ("UCITS Q&As").
Dillon Eustace
Increasingly Ireland has proven to be the domicile of choice for asset managers seeking to establish investment funds to invest in Indian securities.
ELVINGER HOSS PRUSSEN, société anonyme
In July 2018, new questions were added to the ESMA Q&A on UCITS Directive . They cover the following matters:
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AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
Dillon Eustace
Increasingly Ireland has proven to be the domicile of choice for asset managers seeking to establish investment funds to invest in Indian securities.
ISOLAS
ISOLAS' DLT Team, headed by Joey Garcia, one of only 12 global blockchain legal experts recognised by the leading legal directory Chambers & Partners, has recently contributed to a number of high profile ...
Maples and Calder
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
Ogier
The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg Law of 20 July 2018 implementing the revised Payment Services Directive (EU) 2015/2366 ("PSD2 ") ...
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Elias Neocleous & Co LLC
In July 2018 the Cyprus Securities and Exchange Commission ("CySEC") announced its plan to establish an Innovation Hub focusing on FinTech and RegTech developments ...
Walkers
Following execution of the security document(s), the secured party will want to ensure that particulars of the security are filed with the Registrar of Companies in Bermuda (the "Registrar").
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