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Finance
Bermuda
BeesMont Law Limited
The Investment Funds Act 2006 (IFA) was amended by the Investment Funds Amendment Act 2019 (IFA Revision) which was passed in December 2019 and became operative on 1 January 2020.
British Virgin Islands
Walkers
This advisory summarises the key features of the Law and the Guidelines and their likely impact on closed-ended funds and their managers.
Collas Crill
In line with BVI's commitment to stay at the forefront of 'international legislation and EU compliance', the BVI enacted the Mutual Funds (Amendment) ...
O'Neal Webster
The British Virgin Islands government recently passed new legislation affecting the funds industry. In particular, the new BVI Securities and Investment Business (Amendment) Act, 2019 ...
Cayman Islands
Appleby
The Cayman Islands continue to meet and exceed international standards in a proactive and sophisticated manner.
Walkers
From a Cayman Islands perspective, capital call or subscription line credit facilities generally follow a well-trodden path. This path allows the Cayman Islands aspects of such deals to be agreed and completed efficiently.
Ogier
Ogier's Fund Finance team has extensive experience in providing legal advice on all types of fund finance transactions across all major financial markets. We regularly provide advice on a range
Conyers
This is further to our previous Alert issued in January, 2020. Each of these new laws is now effective and they are, in all material terms, as described in our earlier Alert.
TMF Group
The Cayman Islands is changing the way it regulates funds.
Maples Group
On 7 February 2020, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds (Savings and Transitional Provisions) Regulations 2020 (together, the "Law").
Maples Group
The proposed amendments to the Mutual Funds Law (2020 Revision) have now been passed into law.
Cyprus
Soteris Pittas & Co LLC
Charges under Cyprus law, can be of a fixed and floating nature, (i.e fixed and floating charges).
Jersey
Appleby
The Banking Business (Depositors Compensation) (Amendment No. 2) (Jersey) Regulations 2020 (the Regulations) came into force on Tuesday 28 January 2020.
Bedell Cristin Cayman Partnership
A book on the Security Interests (Jersey) Law 2012 (the "Security Law") is due to be published in January 2020.
Walkers
Christopher Reed of Walkers explores how private funds, first-time managers and the growing trend of an increasing share of capital in private hands all come together.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
stands for Undertakings for Collective Investment in Transferable Securities and designates those investment funds which have been set up in compliance with the provisions of the amended...
Malta
KPMG Malta
Disruptions in banking are pushing banks to take more explicit strategy decisions.
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.
KPMG Malta
A Review of the Maltese Banking Sector for Financial Year 2018/2019. We are pleased to welcome you to the quinquennial edition of Under the Microscope.
STA Law Firm
The international financial hub of the emirate Dubai, renowned for the presence of international companies and firms in the area has released new regulations ...
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