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Bermuda
Carey Olsen
Employment opportunities that could emerge as a result of Bermuda's growing technology sector should not be underestimated, according to Steven Rees Davies
Cayman Islands
Cadwalader, Wickersham & Taft LLP
In today's Fund Finance Friday: Industry Conversations, Mike Mascia of Cadwalader hosts Mike Breaux, Director at Stifel Bank, who gives an update on the bank's fund finance practice and his market observations...
Ogier
As outlined in our recent briefing, the Cayman Islands economic substance regime (ES Regime) has recently been expanded, so as to now bring into scope Cayman Islands partnerships.
Campbells
The judgment clarifies the winding up regime applicable to ELPs including the statutory gateway by which a limited partner can petition to wind up an ELP.
Cyprus
Antoniou McCollum & Co.
Sub-thresholds alternative investment fund managers (AIFM) are possible under Cyprus law. A sub-threshold AIFM (Mini Manager) can manage the following...
European Union
Dillon Eustace
On 2 July 2021, the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published a final report on their joint Guidelines relating to the assessment...
Guernsey
GuernseyFinance
The net asset value (NAV) of funds domiciled in Guernsey is at its highest ever level following a 20% increase over the course of a year, according to the latest figures from the Guernsey Financial Services Commission (GFSC).
Hong Kong
Mayer Brown
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19.
Ireland
Dillon Eustace
Article 66 – Rules on access to payment account in the case of payment initiation services...
Dillon Eustace
For further information on any of the issues discussed in this publication please contact the related contact(s) on this page.
Jersey
Ogier
The existing Economic Substance legislation applies to companies tax resident in Jersey.
Luxembourg
NautaDutilh Avocats Luxembourg
Effective 15 October 2021, financial institutions must notify the CSSF of any planned outsourcing of material IT activities.
Arendt & Medernach
On 30 September 2021, the CSSF launched a new eDesk module for the declaration of performance fee models. The new eDesk module is devoted solely to performance fees.
Malta
CSB Group
The IFRD Package came into force on the 26th June 2021 and introduced a number of significant changes to the prudential that governs MiFID Investment Firms.
Mauritius
AXIS Fiduciary Ltd
With the objective of enhancing the competitiveness of the financial services sector and diversifying the product base of the Mauritian IFC, the Budget Speech 2020-2021 introduced the Variable Capital Companies ("VCC").
AXIS Fiduciary Ltd
The funds industry is dynamic, and constantly evolving. Axis as your trusted partner can handle the regulatory, financial, tax, compliance and corporate governance responsibilities...
Philippines
MVGS Law
The Bangko Sentral ng Pilipinas (BSP) released on 17 September 2021 BSP Circular No. 1127, adopting the governance policy for operators of payment system (OPS).
UK
GuernseyFinance
The International Stock Exchange's (TISE) sustainable market segment, launched in July, is demonstrating its value with the announcement of two listed green bonds...
United Arab Emirates
Akin Gump Strauss Hauer & Feld LLP
In recent years, the relevance and growth of environmental, social and governance (ESG) principles in investments has captured the attention of the global business community.
Maples Group
As discussed in our 2 August 2021 client update, EU Member States ("Member States") are required to implement EU Directive 2019/1160 and Regulation 2019/1156 on the cross-border distribution of collective investment funds
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