Mondaq Offshore: Corporate/Commercial Law > Securities
Harneys
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has announced the arrangements for the renewal of registrations in the Public Register of Certified Persons (the "public register") for 2018.
Elias Neocleous & Co LLC
In November 2015 the Cyprus Securities and Exchange Commission ("CySEC") introduced a "fast-track" procedure to expedite the examination and determination of applications for authorisation of entities ...
Elias Neocleous & Co LLC
Further to its advice issued in October 2017 regarding investment in virtual currencies and related products the Cyprus Securities and Exchange Commission ("CySEC")...
Harneys
We set out below a summary of relevant considerations when launching an initial coin offering (ICO) through Cyprus. For these purposes we assume the ICO is structured through Cyprus...
Elias Neocleous & Co LLC
As early as March 2014 the Cyprus Securities and Exchange Commission ("CySEC") alerted potential investors to the risks associated with investment in virtual currencies or contracts for difference linked to them.
KPMG Luxembourg
The European regulator, ESMA, issued a public statement in October 2017 defining the enforcement priorities that European national regulators will have during their review of listed companies'...
ISOLAS
For those who do not wish to invest directly in cryptocurrencies or initial coin/token offerings, a plethora of funds are becoming available to enable you to invest in a range of these assets. These funds provide a convenient way to invest, help spread risk and, possibly, tap into the skill set of advisors who may have a higher level of knowledge.
Clyde & Co
Hacking is increasingly sophiscated, and orchestrated by crime syndicates and money launderers.
Akin Gump Strauss Hauer & Feld LLP
Further to general concerns raised in a circular issued by the Hong Kong Securities and Futures Commission ("SFC") in late July 2017, the SFC issued a further circular on September 15, 2017 ...
Dillon Eustace
Obligation on third party service providers to draw up and maintain their own insider lists.
Dillon Eustace
On October 26, 2017, following consultation with European authorities, and in response to concerns that investors could lose access to valuable research, the U.S. Securities and Exchange Commission...
KPMG Luxembourg
In accordance with the enforcement priorities published by the European Securities and Market Authority (ESMA) in October 2017, the Commission de Surveillance du Secteur Financier (CSSF) ..
Chevalier & Sciales
The Luxembourg government created a new type of fund vehicle in July 2016, the reserved alternative investment fund (fonds d'investissement alternatif reservé).
Argentarius ETI Management Ltd
This is a corporate news issued by Delta1 Securities PLC (the "Issuer") in respect of all the exchange traded instruments (the "ETIs")...
KPMG Malta
The Act re-introduced an exemption from capital gains on the listing of shares on a stock exchange recognised under the Financial Markets Act.
Argentarius ETI Management Ltd
The following is Corporate News issued by ETI Securities PLC (the "Issuer") in respect of compartment 41, which issued ETI units named Immogrund Invest Eur Asset Backed ETI, having ISIN number MT0000961376.
Argentarius ETI Management Ltd
The following is corporate news issued by ETI Securities PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Argentarius ETI Management Ltd
The following is corporate news issued by iStructure PCC PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
STA Law Firm
The term insider trading has been popular amongst headlines of newspapers for a while now and has been subject to the argument of whether it's pertinence to family and friend is legal or not.
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Harneys
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
KPMG Luxembourg
In accordance with the enforcement priorities published by the European Securities and Market Authority (ESMA) in October 2017, the Commission de Surveillance du Secteur Financier (CSSF) ..
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has announced the arrangements for the renewal of registrations in the Public Register of Certified Persons (the "public register") for 2018.
Argentarius ETI Management Ltd
This is a corporate news issued by Delta1 Securities PLC (the "Issuer") in respect of all the exchange traded instruments (the "ETIs")...
GANADO Advocates
On 21 March, 2017, the Companies (Amendment) Act, 2017 ("Amending Act") came into force after having been passed by the House of Representatives at Sitting No. 495 of 15 March, 2017.
KPMG Malta
The Act re-introduced an exemption from capital gains on the listing of shares on a stock exchange recognised under the Financial Markets Act.
STA Law Firm
The term insider trading has been popular amongst headlines of newspapers for a while now and has been subject to the argument of whether it's pertinence to family and friend is legal or not.
Harneys
We set out below a summary of relevant considerations when launching an initial coin offering (ICO) through Cyprus. For these purposes we assume the ICO is structured through Cyprus...
Clyde & Co
Hacking is increasingly sophiscated, and orchestrated by crime syndicates and money launderers.
Akin Gump Strauss Hauer & Feld LLP
Further to general concerns raised in a circular issued by the Hong Kong Securities and Futures Commission ("SFC") in late July 2017, the SFC issued a further circular on September 15, 2017 ...
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