The Cayman Islands has been added to the EU's list of non-cooperative jurisdictions for tax purposes following the EU Member States finance ministers' meeting (EcoFin) on 18 February 2020.
At the ECOFIN meeting this morning the EU finance ministers agreed to add Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
The House of Representatives of the Republic of Cyprus has amended the Transfer and Mortgage of Property Law of 1965 (9/65) (the Law) in 2015, through the introduction of Part VIB of the Law, ...
The Notification RTS were published by the European Commission on 12 November 2019.
The IFD introduces changes of relevance to third country firms providing or intending to provide investment services to retail clients and elective professional clients by establishing a branch in a Member State pursuant to the MiFID II Directive.
The effective supervision of investment funds was said by Ms Rowland to be of "critical importance" to the Central Bank.
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.
Funds Quarterly Legal and Regulatory Update, October - December 2019.
In the latest edition of Finance Dublin, David Walsh examines EU proposals aimed at increasing the use of ESG factors in investment decisions.
Much has been written about the demise of Libor as the mostly widely adopted interest reference rate for financial contracts generally and where interest is to be paid in Sterling in particular.
The Cayman Islands was added to the EU blacklist of non-cooperative jurisdictions for tax purposes (EU Blacklist) on 18 February 2020.
Gibraltar's regulatory standards are second to none which, in the fast-paced world of financial services and blockchain technology, ...
In January 2020, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, "Circular to private equity firms seeking to be licensed" (Licensing Guidance for PE Firms)
While funds and their management companies may still be catching their breath after a particularly challenging year in 2019 dominated largely by uncertainty around Brexit, 2020 is shaping up to be another busy year for industry stakeholders.
Previously, the key driver of impact in the prudential impact models was size.
Jersey is long established as a primary centre for the establishment of offshore funds and has been at the forefront of international developments, which have attracted international sponsors, promoters, fund managers, advisors and investors.
Should a trustee resist attempts to obtain disclosure about a beneficiary's assets by their creditor?
As Luxembourg's funds industry experiences robust growth, Executive Director and Head of Depositary Services, Graham Dew...
Mamo TCV Advocates
Amendments have been made to the beneficial ownership regulations relating to trusts, foundations and associations together...
The recently introduced Swiss financial markets legislation provides that funds marketed in Switzerland may now elect to use English as an official language.