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Searching Content indexed under Financial Services by Walkers ordered by Published Date Descending.
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1
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
2
US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
3
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
4
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
5
Central Bank Thematic Review Of Closet Indexing
On 18 July 2019, The Central Bank of Ireland published a press release and an industry letter arising from its thematic review of UCITS funds on the subject of closet indexing, on the Central Bank website.
Ireland
25 Jul 2019
6
The Natural Home For Private Capital
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Guernsey
23 Jul 2019
7
Performance Presentation Standards For Hedge Funds
Performance presentation standards for hedge funds - what aren't you telling me.
Cayman Islands
19 Jul 2019
8
Private Equity Ireland – Investment Limited Partnership Reform
The funds industry has long been a major contributor to the Irish economy.
Ireland
17 Jul 2019
9
Setting Up A Tokenised Fund In Bermuda
Bermuda Partners Sarah Demerling and Natalie Neto outline the process of enacting and maintaining a tokenised fund in Bermuda.
Bermuda
15 Jul 2019
10
The International Stock Exchange Authority - Listing Debt Securities Including Eurobonds Under Chapter 5 Of The Listing Rules
This is a summary of the main listing requirements and the listing application process for companies seeking admission to the Official List of The International Stock Exchange Authority Limited.
Jersey
12 Jul 2019
11
The International Stock Exchange Authority - PIK Notes Listing (Pre-empted) (2019)
The purpose of this memorandum is to provide information on the process for listing payment in kind notes ("PIK Notes"), also known as funding bonds, on The International Stock Exchange Authority Limited
Jersey
12 Jul 2019
12
EBA Outsourcing Guidelines – Upcoming Application Date
As further set out in our previous client briefing, the EBA Guidelines on outsourcing arrangements apply to institutions within the EBA's regulatory scope, including credit institutions, certain investment firms, ...
Ireland
8 Jul 2019
13
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
14
Successful Appeal Against The Jersey Regulator's Decision To Revoke An Investment Licence
The decision to quash the JFSC's decision was based upon a number of grounds, although various others advanced in the appeal by SWM were rejected.
Jersey
27 Jun 2019
15
Trends In Offshore Funds - Wells Fargo Prime Services
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Cayman Islands
26 Jun 2019
16
Update In Respect Of Cayman Islands Economic Substance Requirements
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Cayman Islands
25 Jun 2019
17
Cross-Border Fund Distribution Update
The legislative measures include amendments to the cross-border distribution provisions of the UCITS Directive and AIFM Directive with the aim of reducing barriers to the distribution of funds and will be signed into law today, 20 June, 2019.
Ireland
25 Jun 2019
18
Jersey Private Fund (JPF) Regime
In April 2017, the Jersey Financial Services Commission ("JFSC") introduced a new private investment fund regime, the "Jersey Private Fund" ("JPF").
Jersey
31 May 2019
19
Temporary Permissions Regime (TPR) Update
The Financial Conduct Authority ("FCA") confirmed on Friday 24 May the notification window for funds wanting to avail of the Temporary Permissions Regime ("TPR") will be extended until 30 October 2019.
Ireland
30 May 2019
20
Ireland Update - Government Publishes Strategy For International Financial Services
Enhancing the global reputation of the IFS industry in Ireland also features as a principal objective.
Ireland
23 May 2019
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