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Searching Content indexed under Financial Services by Maples Group ordered by Published Date Descending.
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Title
Country
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Author
Date
1
China Removes Quota Restrictions On QFII And RQFII
The abolition of QFII and RQFII investment quotas is a welcome development for the Irish funds industry.
China
20 Sep 2019
2
Central Bank Publishes Consultation Paper On Errors In Investment Funds
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
Ireland
20 Sep 2019
3
Alternative Investment Funds 2019
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Cayman Islands
10 Sep 2019
4
The Value of Specialised Financial Statement Preparation for Alternative Investment Funds
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
Cayman Islands
10 Sep 2019
5
DBS Bank Case - Appeal Headed To The Highest Court In Hong Kong
In Zhang Hong Li & Ors v DBS Bank (Hong Kong) Limited & Ors, FAMV 126/2018 (26 April 2019), the Hong Kong Court of Final Appeal granted leave to the defendants to appeal against the judgment ...
Hong Kong
5 Sep 2019
6
Cayman Islands Government Pass Legislative Amendments To Address CFATF Report
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Cayman Islands
4 Sep 2019
7
The New York Times - Ireland Set To Become The Largest Common Law Jurisdiction In The EU Post-Brexit
Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands
Ireland
3 Sep 2019
8
Fund Governance In Harmony - Professional Independent Trustees And Institutional Meeting Support
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
Ireland
23 Aug 2019
9
Fitness And Probity In The Central Bank Of Ireland's Crosshairs
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Ireland
20 Aug 2019
10
Central Bank Highlights Liquidity Management Obligations
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
Ireland
13 Aug 2019
11
Esma Guidelines On Ucits Performance Fees Consultation
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
Ireland
12 Aug 2019
12
Weavering - Cayman Islands Clawbacks And Investor Certainty
The Privy Council upheld the decisions of the lower courts that redemption payments to a Swedish bank made shortly prior to the collapse of the Weavering fund were voidable preferences
Cayman Islands
12 Aug 2019
13
Central Bank Closet-Tracker Review: Focus On Transparency And Governance
On 18 July 2019, the Central Bank of Ireland issued a press release and a letter to industry on its thematic review of closet indexing by UCITS.
Ireland
2 Aug 2019
14
Global Registration Services – Market Update Q2 2019
Emma Conaty and Erin Meehan provide a global update on issues affecting the cross border marketing and distribution of investment funds.
Worldwide
29 Jul 2019
15
Tax Treatment Of Investment Funds In Ireland - IFA 2019 National Reports (Cahiers)
IFA is the only international non-governmental and non-sectoral organisation dealing with fiscal matters.
Ireland
24 Jul 2019
16
Margin Loan Financing In Developing Markets
James Kinsley discusses the risks and solutions of margin loan financing in developing markets.
Singapore
24 Jul 2019
17
AML Policy Enhancements Required For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.
Ireland
23 Jul 2019
18
Initial Public Offerings 2019: Cayman Islands
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Cayman Islands
23 Jul 2019
19
CSSF Mandatory Notifications July 2019
This month the Commission de Surveillance du Secteur Financier issued two press releases in relation to Brexit.
Luxembourg
19 Jul 2019
20
Investment Limited Partnership Reform in Ireland
The Irish Government has published its draft Investment Limited Partnership Bill 2019. Ian Conlon and Jennifer Murphy examine the proposed amendments to the ILP regime in Ireland.
Ireland
19 Jul 2019
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