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Barbados
Invest Barbados
The 13th edition of the Barbados International Finance & Business (BIF&B) magazine is available online and in print
Bermuda
Appleby
The unique policy was facilitated by charity The Nature Conservancy, the Mexican government and partners covering an area of Mexican coastline that is considered vital to the health of the local environment and...
Conyers
The Economic Substance Act 2018 (the "Act")1 requires Bermuda-based entities that are carrying on a "relevant activity" in a relevant financial period and entities claiming "non-resident entity" status under the Act to file an Economic Substance Declaration Form.
British Virgin Islands
Ogier
The BVI Financial Services Commission has introduced new annual return reporting requirements for certain categories of licensees, including trust companies, investment managers/ investment advisors and fund administrators.
Cayman Islands
Walkers
As the dust settles on the adoption of the SFDR and fund managers and their legal teams look ahead to the adoption of the more prescriptive Level 2 Regulations and the Taxonomy Regulation.
Cyprus
Antoniou McCollum & Co.
Aiming to become an ideal jurisdiction for the establishment of alternative investment funds in the European Union, Cyprus has developed a versatile, predictable and robust regulatory framework on alternative investment funds (AIFs) and their managers.
Gibraltar
ISOLAS
ISOLAS Partners Adrian Pilcher and Joey Garcia, and Associate Michael Adamberry have assisted Her Majesty's Government of Gibraltar ("HMGoG"), the National Coordinator for Anti-Money Laundering...
Guernsey
GuernseyFinance
James Tracey, Managing Director of JTC's Guernsey office, explores how the efficient and popular Private Investment Fund (PIF) regime is improved by the issuance of the 2021 Rules and Guidance...
GuernseyFinance
WE ARE GUERNSEY has produced a new guide to private wealth structures for single and multiple family offices.
GuernseyFinance
Rupert Morris, Chair of STEP Guernsey and a member of the STEP Worldwide Council, outlines Guernsey's connections with the development of sustainable finance.
Carey Olsen
The Guernsey Financial Services Commission ("GFSC") has announced the addition of two new types of Private Investment Fund ("PIF") to its regulatory stable...
GuernseyFinance
Guernsey's position as a leading investment centre for alternative investment funds has been further strengthened with a new fund launch of one of the world's leading investors in private equity's secondary market.
GuernseyFinance
More than half of trust & corporate service providers in Guernsey have two or more female senior managers, a survey by the Guernsey Association of Trustees (GAT) of its members has confirmed.
Appleby
In December 2020, the Guernsey Financial Services Commission (Commission) published a consultation paper containing proposals to amend the rules in respect of Private Investment Fund (PIF)...
GuernseyFinance
A Guernsey asset management company has set up a fund to meet the specific needs of a large sovereign wealth fund, with half the minimum investment target already met by the first investor.
Hong Kong
Bryan Cave Leighton Paisner LLP
What happens when a Bank's customer loses money due to a fraud perpetrated by an employee of the Bank? What, if any, remedies does the defrauded customer
Ogier
Last year saw a resurgence in listed companies incorporated in the Cayman Islands, with links to Asia, de-listing from global stock exchanges.
Mayer Brown
On May 4, 2021, the Hong Kong Monetary Authority (HKMA) released the details of its Green and Sustainable Finance Grant Scheme (GSF Grant Scheme)
Jersey
Oben Regulatory
These unprecedented circumstances have caused the practices with which we are all so familiar, not least through absence from a structured office environment, to be called into question.
Camilleri Preziosi Advocates
On the 29th April 2021, the MFSA issued a circular informing financial market participants and financial advisors that on the 21st April 2021, the European Commission adopted a package of measures and initiatives related to ...
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