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Securitization & Structured Finance
Bermuda
BeesMont Law Limited
The Incorporated Segregated Accounts Companies Act 2019 (ISAC Act) received assent on 26 November 2019, introducing a new company structure product – the incorporated segregated account company (ISAC).
British Virgin Islands
Maples Group
The British Virgin Islands continues to be a jurisdiction of choice for corporate vehicles entering into secured finance transactions, and remains a markedly creditor-friendly jurisdiction.
Appleby
In response to the requirements of the European Union ("EU"), the BVI has recently enacted the Securities and Investment Business Act, 2019 and the related Private Investment Funds Regulations, 2019.
Cayman Islands
TMF Group
The Cayman Islands is changing the way it regulates funds. Two new measures – the Mutual Funds Law (Revision, Amendment 2020) and the Private Funds Law and Regulations 2020 – have been implemented.
Maples Group
The Cayman Islands continues to be a jurisdiction of choice for the establishment of investment funds, portfolio investment companies and corporate vehicles,...
Appleby
Several members of our global fund finance team attended the 10th Annual Global Fund Finance Symposium at the Fontainebleau Miami Beach, 12-14 February 2020.
Bedell Cristin Cayman Partnership
The Private Funds Law was recently passed into law by the Cayman Islands legislative assembly. The new law will apply to closed-ended investment funds...
Carey Olsen
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
Appleby
The Cayman Islands continue to meet and exceed international standards in a proactive and sophisticated manner.
Walkers
The Cayman Islands is well known to be the jurisdiction of choice for structured finance transactions due to its robust legislation and judicial framework, its creditor friendly nature...
European Union
Dillon Eustace
ESMA clarifies in the Opinion that when a trading venue is operating a FBA system and it begins the auction process, as soon as a potential match has been identified, the pre-trade transparency requirements will apply.
Guernsey
Walkers
It is a question which lenders have to consider every time the terms of a facility are amended: will the existing security remain effective following the amendment? Zoë Hallam and Jon Le Rossignol...
Hong Kong
Appleby
Structured finance is a financial instrument whereby an asset, such as a bond, or a pool of assets, such as residential mortgages, credit card repayments
Jersey
Carey Olsen
Banking deposits in Jersey are on the rise (£139.2bn as at September 2019 according to the figures from the Jersey Financial Services Commission).
Appleby
It is no surprise, as a result of the wider economic unpredictability arising from COVID-19, that listed companies requiring urgent access to capital are turning their attention back to Jersey
Luxembourg
Maples Group
On 14 May 2020, the European Commission (″EC″) sent formal notice letters to advise Luxembourg and Portugal to remove the exemptions from interest limitation rules currently available to certain securitisation vehicles...
Arendt & Medernach
Luxembourg, 2 April 2020 – As is the case every three years, the partners of Arendt & Medernach have decided on the new governance of the law firm.
Malta
EMCS
An independent EU member state in the middle of the Mediterranean Sea - Malta -offers an advanced legal basis for a set-up of securitization structures.
KPMG Malta
In Malta securitisation has enjoyed the support of successive Maltese governments and local authorities. Structuring Maltese securitisation transactions is regulated by the Securitisation Act.
Camilleri Preziosi Advocates
The Malta Financial Services Authority ("MFSA") has released two circulars on Regulation (EU) No. 2017/2402 (the "Securitisation Regulation") following the publication by the European Commission
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