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Bermuda
Carey Olsen
In this briefing we revisit key points in relation to the implementation of the Convention on International Interests in Mobile Equipment in Bermuda...
British Virgin Islands
Walkers
This advisory summarises the key features of the Law and the Guidelines and their likely impact on closed-ended funds and their managers.
Collas Crill
In line with BVI's commitment to stay at the forefront of 'international legislation and EU compliance', the BVI enacted the Mutual Funds (Amendment) ...
Cayman Islands
Collas Crill
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
Collas Crill
The Cayman Islands has made changes to its Mutual Funds Law which came into law on 7 February 2020.
Cayman Islands Government
The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
Appleby
The Cayman Islands continue to meet and exceed international standards in a proactive and sophisticated manner.
Walkers
From a Cayman Islands perspective, capital call or subscription line credit facilities generally follow a well-trodden path. This path allows the Cayman Islands aspects of such deals to be agreed and completed efficiently.
Ogier
Ogier's Fund Finance team has extensive experience in providing legal advice on all types of fund finance transactions across all major financial markets. We regularly provide advice on a range
Conyers
This is further to our previous Alert issued in January, 2020. Each of these new laws is now effective and they are, in all material terms, as described in our earlier Alert.
TMF Group
The Cayman Islands is changing the way it regulates funds.
Maples Group
On 7 February 2020, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds (Savings and Transitional Provisions) Regulations 2020 (together, the "Law").
Maples Group
The proposed amendments to the Mutual Funds Law (2020 Revision) have now been passed into law.
Jersey
Appleby
The Banking Business (Depositors Compensation) (Amendment No. 2) (Jersey) Regulations 2020 (the Regulations) came into force on Tuesday 28 January 2020.
Bedell Cristin Cayman Partnership
A book on the Security Interests (Jersey) Law 2012 (the "Security Law") is due to be published in January 2020.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
stands for Undertakings for Collective Investment in Transferable Securities and designates those investment funds which have been set up in compliance with the provisions of the amended...
Malta
Kinanis LLC
When servicing international investors doing business through Malta, it is of utmost importance to have in place the right banking network that will be able to serve and support the business needs of the investors.
KPMG Malta
Disruptions in banking are pushing banks to take more explicit strategy decisions.
KPMG Malta
In Malta securitisation has enjoyed the support of successive Maltese governments and local authorities. Structuring Maltese securitisation transactions is regulated by the Securitisation Act.
KPMG Malta
A Review of the Maltese Banking Sector for Financial Year 2018/2019. We are pleased to welcome you to the quinquennial edition of Under the Microscope.
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