The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "2020 Guidance") which replaces the previous guidance on outsourcing...
On 28 June 2019 the Bermuda Monetary Authority (BMA) released Outsourcing Guidance Notes (Guidance Notes) applicable to Banks, Deposit Companies, the Bermuda Stock Exchange, ...
For many companies, outsourcing is essential in allowing them to cost effectively and efficiently provide their own services to clients.
Companies incorporated in the Cayman Islands have long been a popular choice as listing vehicles on most of the world's major stock exchanges
AGP Law Firm | A.G. Paphitis & Co. LLC
For a long time, binary options trading was a popular financial tool for traders
Camilleri Preziosi Advocates
On 4 October 2019, the European Securities and Markets Authority ("ESMA") launched a consultation paper on possible amendments to the trading obligation under the Markets in Financial...
Camilleri Preziosi Advocates
On 2 October 2019, the European Securities and Markets Authority ("ESMA") issued an update of its Q&A on practical questions regarding data reporting issues, stemming from the European ...
The new listings contributed towards a 5% growth in the total number of listings on the market during the year. There were 2,995 securities listed on Guernsey-headquartered TISE at the end of...
Herbert Smith Freehills
The Hong Kong Securities and Futures Commission (SFC) and the China Securities Regulatory Commission (CSRC) have reached a consensus to commence preparations for an investor identification regime.
The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 20- (Draft Law).
On 18 October 2019, the Taxation (Companies – Economic Substance) (Amendment) (Jersey) Law 2019 was registered in the Royal Court and came into force from 1 January 2019.
The International Stock Exchange (TISE) caters for the listing of a broad range of debt securities.
The International Stock Exchange (TISE) caters for the listing of a broad range of equity securities issued by trading companies
It provides an explanation of what The International Stock Exchange (TISE or the Exchange) is; and why companies choose to list their equity or debt securities on TISE.
Paul Burton and Simon Hopwood discuss features of Jersey holding companies that are attractive from a global private equity acquisition/structuring point of view.
ELVINGER HOSS PRUSSEN, société anonyme
On 14 October 2019, the CSSF published the results of the EMIR questionnaire which was sent to investment fund managers
On 14 October 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF") issued a press release1 regarding the results of its 2018 EMIR investment fund...
United Arab Emirates
STA Law Firm
As announced by the Dubai International Financial Centre ("DIFC") on 14 December 2014, His Highness Sheikh Mohammed bin Rashid Al Maktoum has enacted the DIFC
Ogier's global equity capital markets team has significant experience in advising on the listings of investment vehicles, operating companies and special purpose acquisition companies (SPACs)...
Ogier's global equity capital markets team has significant experience in advising on the listings of both operating companies and special purpose acquisition companies (SPACs) on NYSE and NASDAQ.