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Searching Content indexed under Finance and Banking by Conyers ordered by Published Date Descending.
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1
Bermuda Public Companies Update – July 2019
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Bermuda
19 Jul 2019
2
Tradition And Innovation Through Bermuda Aviation ABS Transactions
Until 2018, ABS transactions in the aviation sector followed a largely similar structure.
Bermuda
11 Jul 2019
3
The New Cayman Regulatory Landscape – What Questions Should a Lender Ask?
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Cayman Islands
20 Jun 2019
4
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
5
Bermuda Securitisation Bulletin June 2019
This bulletin features a recap of recent securitisation transactions involving Bermuda companies, as well as describing other market developments which we hope will be of interest to our legal colleagues, clients and Bermuda market followers.
Bermuda
4 Jun 2019
6
Introducing The Cayman Islands Legal Practitioners Association: A Modern Association For A Modern Legal Profession
In October 2018, the two legal professional associations in the Cayman Islands, the Cayman Islands Law Society and the Caymanian Bar Association, merged to form the Cayman Islands Legal Practitioners Association (CILPA).
Cayman Islands
29 May 2019
7
Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
8
Economic Substance – What Does It Mean For International Financial Centres?
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Bermuda
13 Feb 2019
9
Tracey Spevack To Head Conyers Corporate Services
Mrs Spevack will be responsible for providing leadership, direction and management and overseeing the day-to-day operations of the business.
Bermuda
12 Feb 2019
10
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
11
Bermuda Public Companies Update – January 2019
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
Bermuda
1 Feb 2019
12
Changes To The Investment Funds Act 2006
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
Bermuda
25 Jan 2019
13
Bermuda's Economic Substance Legislation
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
Bermuda
22 Jan 2019
14
Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Cayman Islands
19 Dec 2018
15
Bermuda Allows Cannabis Investment Funds
Open-ended funds usually fall under BMA oversight and authorization.
Bermuda
18 Dec 2018
16
Bermuda To Oslo (And Beyond?): Still An Attractive Route To Growth
Bermuda has long been a jurisdiction of choice for ship owners and investors in ship owning structures.
Bermuda
12 Nov 2018
17
BVI Approved Manager Regime – Streamlined For Success
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
British Virgin Islands
7 Nov 2018
18
Application Granted For Sanction To Enter Into A Litigation Funding Agreement
In the recent decision of in In the Matter of the Companies Law (2018 Revision) and In the Matter of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation) the Grand Court of the Cayman Islands granted an application ...
Cayman Islands
6 Nov 2018
19
Have You Appointed Your AML Officers?
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Cayman Islands
17 Sep 2018
20
In The Matter Of Ardon Maroon Asia Master Fund
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
Cayman Islands
5 Sep 2018
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