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Finance
Australia
Coleman Greig Lawyers
By the end of the financial year, you should consider if any of these strategies relate to your superannuation savings.
British Virgin Islands
Maples Group
The most common corporate structure used for financing the purchase of an aircraft involves the incorporation of a special-purpose vehicle ("SPV") to hold title to the aircraft being financed.
Canada
Borden Ladner Gervais LLP
The British Columbia (B.C.) Reporter is a monthly summary of B.C.'s legislative and regulatory developments of relevance to provincially regulated financial institutions.
McMillan LLP
The June 30, 2021 deadline for registered firms and their representatives to comply with the new Client Focused Reforms ("CFRs") relating to conflicts of interest is fast approaching.
McMillan LLP
FCAC is a federal financial sector regulator responsible for, among other things, overseeing the compliance of federally-regulated financial entities with consumer protection measures.
Cayman Islands
Collas Crill
The Virtual Asset (Service Providers) Act, 2020 (VASP Act) was enacted on 31 October, following consultation with the Financial Action Task Force.
Maples Group
In this webcast, Partner Chris Capewell is joined by Partner Pat Head and Senior Paralegal Corey Stokes.
Cayman Finance
A strong legal and regulatory system is the necessary foundation for jurisdictions that want to succeed in the global financial services economy due to the intense sophistication of institutional...
TMF Group BV
Entities that are considering incorporating in the BVI or the Cayman Islands need to familiarise themselves with the new Economic Substance (ES) legislation ..
European Union
Cadwalader, Wickersham & Taft LLP
Cadwalader Capital Markets partner David Quirolo and Financial Services partner Michael Sholem comment on various considerations for EU-based CLO investors ...
Ogier
On 27 May, the European Securities and Markets Authority (ESMA), published the final report on its Guidelines under the EU Regulation on cross-border distribution of investment funds (the Regulation).
Gibraltar
ISOLAS
Report by PwC and Elwood confirms Gibraltar as a jurisdiction of choice for hedge funds, backed up by leading fintech lawyers from ISOLAS LLP.
Guernsey
GuernseyFinance
Aon Insurance Managers in Guernsey and White Rock Guernsey is at the heart of a ground-breaking risk and capital solution with Lloyds, a leading marketplace for the underwriting of commercial...
Ogier
In order to proceed against a debtor's personal property in Guernsey, customary law remedies are used which start with the arrest of a debtor's goods but which allow all creditors...
Carey Olsen
In this article, David Crosland and Andrew Tually reflect on the recent updates to the Private Investment Fund regime, Economic Substance requirements and the emergence of innovative funds and structures driving growth in Guernsey.
Ireland
Ronan Daly Jermyn
"Ineffective culture is bad for business" – this was one of the key messages delivered by Derville Rowland Director General, Financial Conduct at the Central Bank of Ireland ("CBI") ...
William Fry
In the first quarter of 2021 and of relevance to Irish regulated property funds, the following were published by the Central Bank:
William Fry
On 10 May 2021, ESMA published Cloud Outsourcing Guidelines (the Guidelines) which apply to the outsourcing of functions to cloud service providers by regulated entities, including UCITS managers and AIFMs (Fund Managers).
Grant Thornton
While 2021 has seen a focus on climate change like never before, the wider topic of sustainability and the integration of sustainability-related risks is also high on the regulatory agenda for banks and investment firms .
Grant Thornton
Revenue confirmed that the new electronic form, known as the Employer's Share Awards (ESA) return will be available during June 2021.
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