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Cayman Islands
Cayman Islands Government
Ensuring clarity in legal definitions, and allowing additional licensing conditions for public accountants, are two of three key provisions of the Accountants Bill, 2022.
Conyers
The ongoing convergence of the private equity and insurance sectors has recently led private equity managers to innovate in their investment structures offered to investors – and in particular to insurers.
Conyers
We are often asked by our clients: "What are you seeing? Anything interesting in the market on your side?" to which our answer as Cayman counsel is more often than not that we are a ship floating in a tide and what they see as trends ...
Cyprus
RSM Cyprus
With a continuous upgrade of its legislative and regulatory regime, Cyprus has evolved into an ideal destination to conduct business. (Why invest in Cyprus)...
Hong Kong
Mayer Brown
Large Fund Managers are reminded that they will need to comply with the baseline requirements by 20 August 2022.
Jersey
Ogier
The Jersey Listed Fund regime is available to listed closed-ended companies further to the Listed Fund Guide (the Guide) issued by the Jersey Financial Services Commission (the JFSC).
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 24 July 2002, the Law of 20 July 2022 (published in Mémorial A 371, with corrigendum published in Mémorial A 402) entered into force.
Arendt & Medernach
As a follow-up to Commission Delegated Directive (EU) 2021/1269 of 21 April 2021 regarding the integration of sustainability factors into product governance obligations ("CR 2021/1269")...
Malta
DF Advocates
The MFSA has issued a Corporate Governance Code for authorised entities following a consultation process which commenced in 2020.
CSB Group
The MFSA's Insurance and Pensions Supervision has published a notice that EIOPA has issued a Consultation Paper on the supervisory statement on the use of governance arrangements in third countries, including the UK.
Finance Malta
Bank of Valletta announced that it will no longer be charging the high-balance fee on deposits to non-personal customers. The high-balance fee was introduced as a result...
Finance Malta
BNF Bank p.l.c. has celebrated its very first listing on the Malta Stock Exchange with the traditional "Ringing of the Bell" ceremony.
Finance Malta
Finance Malta caught up with Michael Xuereb, Chief Officer Strategy, Policy and Innovation at the Malta Financial Services Authority.
Finance Malta
How education can keep up with finance transformation...
Mauritius
AXIS Fiduciary Ltd
On 29 July 2022, the Mauritian Parliament passed the Finance (Miscellaneous) Provisions Act 2022 (the "FA 2022"), which enacts into law the measures announced by the Honourable Minister of Finance in the Budget Speech 2022-2023.
Orison Legal
The Variable Capital Companies Act 2022 (the "VCC Act") was passed on 12 April 2022 and gazetted on 15 April 2022, with its coming into force to be proclaimed at a later date.
Orison Legal
The Virtual Asset and Initial Token Offering Services Act 2021 (the "Act") came into force on 07 February 2022. With a view to regulate the AML/CFT risks inherent in virtual assets, ...
Appleby
The measures announced by the Minister of Finance, Economic Planning and Development in the National Budget 2022-2023 came into force on 02 August 2022 through the Finance...
Worldwide
Ogier
符合条件的澳大利亚和中华人民共和国公司现在能够在跨境基础上向卢森堡的专业客户和合格交易对手提供跨境投资活动或投资服务及配套服
Ogier
Eligible companies in Australia and the People's Republic of China are now able to provide cross-border investment activities or services, as well as ancillary services,
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